Ancile Group Holdings Limited
Company Profile
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MicroAncile Group Holdings Limited
12575330•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
28/04/2020
Company Age
5 years
Directors
5
Employees
4
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Ancile Group Holdings Limited (12575330) is a private limited with share capital incorporated on 28/04/2020 (5 years old) and registered in london, SW74AG. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 28/04/2020
SW74AG
4 employees
Financial Overview
Total Assets
£902.5K
Liabilities
£598.4K
Net Assets
£304.2K
Cash
£9.1K
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Resolution
Category:Resolution
Date:28-05-2020
Memorandum Articles
Category:Incorporation
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Incorporation Company
Category:Incorporation
Date:28-04-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
114A Cromwell Road, London, SW74AGRegistered
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