Ancosec Limited

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Ancosec Limited

03611403•Private Limited With Share Capital

6 Warwick Street, London, W1B5LU
Website

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Incorporated

06/08/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

84130

Risk

not scored

Company Overview

Registration, classification & business activity

Ancosec Limited (03611403) is a private limited with share capital incorporated on 06/08/1998 (28 years old) and registered in london, W1B5LU. The company operates under SIC code 84130 - regulation of and contribution to more efficient operation of businesses.

Private Limited With Share Capital
SIC: 84130
Micro
Incorporated 06/08/1998
W1B5LU

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter christopher ralston
director
J
james martin cornell
director
R
robert paul reed
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2011
Resolution
Category:Resolution
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Memorandum Articles
Category:Incorporation
Date:24-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Accounts
Date:08-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:21-08-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date03/12/2025
Latest Accounts30/06/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

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Contact

goodman.com
6 Warwick Street, London, W1B5LU