ASCERTIA LIMITED

active Company number 04207349

Private Limited by Shares · Incorporated on 27th Apr 2001

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SIC codes: 62012, 62090
Registered office: London, EC4R 1AP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ASCERTIA LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 2001 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

7 Directors View directors

93 Companies at address View all 99 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marco Balassi	Director	20th Jul 2023	This company	Italian	View profile
Danilo Cattaneo	Director	20th Jul 2023	This company	Italian	View profile
Roderic Crook	Director	30th Oct 2006	This company	British	View profile
Samuel Crook	Director	20th Jul 2023	This company	British	View profile
Muhammad Khan	Director	20th Oct 2004	This company	British	View profile
Philippe Lautenberg	Director	20th Jul 2023	This company	Swiss	View profile
Maurizio Scotto Di Suoccio	Director	20th Feb 2026	This company	Italian	View profile
Infocert S.P.A.	Corporate PSC	20th Jul 2023	—	—	View profile
Muhammad Liaquat Khan (ceased)	PSC	30th Jun 2016	—	British	View profile
Ayesha Khan (ceased)	PSC	6th Apr 2016	—	British	View profile
Muhammad Liaquat Khan (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 92 companies at this address.

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Company snapshot

Status: active
Incorporated: 27th Apr 2001
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Apr 2001 Company incorporated
27th Apr 2001 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
27th Apr 2001 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
1st May 2001 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
1st May 2001 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
1st May 2001 Omar Chaudhary appointed as Director
1st May 2001 Liaquat Khan appointed as Director
1st May 2001 Omar Chaudhary appointed as Secretary
21st Aug 2002 Omar Chaudhary resigned as Director
21st Aug 2002 John Tunstall appointed as Director
21st Aug 2002 Omar Chaudhary resigned as Secretary
21st Aug 2002 Mohammed Khan appointed as Secretary
1st Jun 2003 John Tunstall resigned as Director
1st Jun 2003 Mohammed Khan resigned as Secretary
1st Jun 2003 Omar Chaudhry appointed as Secretary
20th Oct 2004 Ayesha Khan appointed as Secretary
20th Oct 2004 Muhammad Khan appointed as Director
6th Apr 2005 Ayesha Azad appointed as Director
7th Apr 2005 Liaquat Khan resigned as Director
1st Jul 2005 Ayesha Azad resigned as Director
1st Jul 2005 Omar Chaudhry appointed as Director
1st Jul 2005 Ayesha Azad appointed as Secretary
1st Oct 2005 Omar Chaudhry resigned as Director
27th Oct 2005 Ayesha Azad appointed as Director
27th Oct 2005 Omar Chaudhry resigned as Secretary
19th Jan 2006 Ayesha Azad resigned as Secretary
19th Jan 2006 Mohammad Khan appointed as Secretary
19th Oct 2006 Ayesha Azad resigned as Director
19th Oct 2006 Mohammad Khan resigned as Secretary
30th Oct 2006 Roderic Crook appointed as Director
31st Oct 2006 Deborah Crook appointed as Director
6th Apr 2016 Ayesha Khan appointed as PSC
6th Apr 2016 Muhammad Liaquat Khan appointed as PSC
30th Jun 2016 Muhammad Liaquat Khan appointed as PSC
26th Mar 2018 Ayesha Khan ceased to be a PSC
26th Mar 2018 Muhammad Liaquat Khan ceased to be a PSC
1st Apr 2022 Muhammad Liaquat Khan ceased to be a PSC
20th Jul 2023 Deborah Crook resigned as Director
20th Jul 2023 Ayesha Khan resigned as Secretary
20th Jul 2023 Samuel Crook appointed as Director
20th Jul 2023 Philippe Lautenberg appointed as Director
20th Jul 2023 Eugenio Rossetti appointed as Director
20th Jul 2023 Marco Balassi appointed as Director
20th Jul 2023 Danilo Cattaneo appointed as Director
20th Jul 2023 Infocert S.P.A. appointed as Corporate PSC
31st Dec 2025 Eugenio Rossetti resigned as Director
20th Feb 2026 Maurizio Scotto Di Suoccio appointed as Director
27th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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