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ASCENTOR CYBER LIMITED

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Company·GB·oo:GB-COH-07359229
JSON / MCP View network
Status
active
Incorporated
2010-08-27
Legal form
ltd
Activity
82990
Registered office
30 Tower View, Kings Hill, West Malling, ME19 4UY, England

ASCENTOR CYBER LIMITED is a ltd registered in GB, incorporated 2010-08-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AMTIVO SERVICES LIMITEDbeneficial owner 100%→ASCENTOR CYBER LIMITED
  2. 1EMB-GROUP LTDbeneficial owner 100%→ASCENTOR CYBER LIMITED
  3. 1AMTIVO SERVICES LIMITEDbeneficial owner 87.5%→ASCENTOR CYBER LIMITED
  4. 1EMB-GROUP LTDbeneficial owner 87.5%→ASCENTOR CYBER LIMITED
  5. 2AMTIVO FINCO LIMITEDbeneficial owner 100%→AMTIVO SERVICES LIMITED
  6. 2AMTIVO FINCO LIMITEDbeneficial owner 87.5%→AMTIVO SERVICES LIMITED
  7. 2CHACOMM LIMITEDbeneficial owner 50%→EMB-GROUP LTD
  8. 2EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)beneficial owner 75%→EMB-GROUP LTD
  9. 3NORTHAMPTONSHIRE CHAMBER OF COMMERCEbeneficial owner 100%→CHACOMM LIMITED
  10. 3NORTHAMPTONSHIRE CHAMBER OF COMMERCEbeneficial owner 87.5%→CHACOMM LIMITED
  11. 3AMTIVO MIDCO LIMITEDbeneficial owner 100%→AMTIVO FINCO LIMITED
  12. 3AMTIVO MIDCO LIMITEDbeneficial owner 87.5%→AMTIVO FINCO LIMITED
  13. 4AMTIVO TOPCO LIMITEDbeneficial owner 100%→AMTIVO MIDCO LIMITED
  14. 4AMTIVO TOPCO LIMITEDbeneficial owner 87.5%→AMTIVO MIDCO LIMITED
  15. 5ARACHNE BIDCO (UK) LIMITEDbeneficial owner 100%→AMTIVO TOPCO LIMITED
  16. 5ARACHNE BIDCO (UK) LIMITEDbeneficial owner 87.5%→AMTIVO TOPCO LIMITED
  17. 5AUGUST EQUITY PARTNERS IV GP LIMITEDbeneficial owner 87.5%→AMTIVO TOPCO LIMITED
  18. 6AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 100%→AUGUST EQUITY PARTNERS IV GP LIMITED
  19. 6AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 87.5%→AUGUST EQUITY PARTNERS IV GP LIMITED
  20. 6ARACHNE HOLDCO (UK) LIMITEDultimate parent→ARACHNE BIDCO (UK) LIMITED
  21. 6ARACHNE HOLDCO (UK) LIMITEDparent→ARACHNE BIDCO (UK) LIMITED
  22. 6ARACHNE BIDCO (UK) LIMITEDbeneficial owner 100%→ARACHNE BIDCO (UK) LIMITED
  23. 6ARACHNE BIDCO (UK) LIMITEDbeneficial owner 100%→ARACHNE BIDCO (UK) LIMITED
  24. 6Arachne Holdco (Uk) Limitedbeneficial owner→ARACHNE BIDCO (UK) LIMITED
  25. 6Arachne Midco (Uk) Limitedbeneficial owner 87.5%→ARACHNE BIDCO (UK) LIMITED

Company profile· live · Companies House

Company no.
07359229
Status
active
Type
ltd
Incorporated
2010-08-27
Registered office
30 Tower View, Kings Hill, West Malling, ME19 4UY, England
SIC
82990
Officers · 2 active
  • WILSON, Anna Elizabeth
    director · British · appt 2025-06-02
  • WRIGHT, Nicholas Laurence
    director · British · appt 2026-04-24
  • CROCKFORD, Thomas Leslie(resigned)
    director · British · appt 2023-06-28
  • GILLETT, Danielle Amanda(resigned)
    director · British · appt 2010-08-27
  • GROBBELAAR, Susan Jane(resigned)
    director · British · appt 2021-07-26
  • JAMES, David Charles(resigned)
    director · British · appt 2017-08-21
  • OSBORNE, Richard Mark(resigned)
    director · British · appt 2017-11-14
  • READ, Sean(resigned)
    director · British · appt 2015-05-14
  • RUSSELL, Julian David(resigned)
    director · British · appt 2025-06-02
  • SMITH, Stephen David(resigned)
    director · British · appt 2015-05-14
  • TIMS, Michael Anthony(resigned)
    director · British · appt 2021-07-26
Beneficial owners · PSC · 1 current
  • ■
    Amtivo Services Limited
    corporate PSC · England · since 2021-07-26 · trace owners →
    75–100% shares
  • ■
    Emb-Group Ltd
    corporate PSC · United Kingdom · ceased 2021-07-26 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.