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Name

Asentis Limited
Address
C/O Quantuma Advisory Limited
7th Floor
London
EC4A 3AG
VAT ID no VAT ID available
Company No. 04445149 Show on Companies House
Accountssmall
last accounts made up to 31 December 2020
Sector (SIC)78200 - Temporary employment agency activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Xoomworks Limited Status: Active Notified: 06/04/2016 Companies House Number: 03948354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Accenture (Uk) Limited Status: Ceased Notified: 15/10/2021 Ceased: 15/10/2021 Companies House Number: 04757301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clark, Malcolm Ian Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jackson, Stephen Eric Charles Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London Status: Active Notified: 15/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British