ANCOMA INTERNATIONAL LTD

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ANCOMA INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

05004248

Incorporation date

29/12/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PBCopy
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Latest events (Record since 29/12/2003)
dot icon29/01/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon28/09/2025
Micro company accounts made up to 2024-12-31
dot icon05/01/2025
Confirmation statement made on 2024-12-22 with no updates
dot icon28/09/2024
Micro company accounts made up to 2023-12-31
dot icon14/05/2024
Change of details for Mr Marcel Frank Koenig as a person with significant control on 2024-05-14
dot icon02/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon23/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with updates
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon05/09/2020
Micro company accounts made up to 2019-12-31
dot icon22/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon29/06/2019
Micro company accounts made up to 2018-12-31
dot icon30/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon19/05/2018
Micro company accounts made up to 2017-12-31
dot icon19/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon31/08/2017
Micro company accounts made up to 2016-12-31
dot icon26/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/07/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon24/06/2016
Second filing of SH01 previously delivered to Companies House
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/06/2015
Appointment of Uk Company Secretaries Ltd as a secretary on 2015-06-01
dot icon05/06/2015
Statement of capital following an allotment of shares on 2015-05-20
dot icon22/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon21/05/2015
Certificate of change of name
dot icon20/05/2015
Termination of appointment of Maureen Anne Caveley as a director on 2015-05-20
dot icon20/05/2015
Appointment of Mr Marcel Frank Koenig as a director on 2015-05-20
dot icon20/05/2015
Termination of appointment of Uk Company Secretaries Limited as a secretary on 2015-05-20
dot icon05/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon05/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon05/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon28/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon05/04/2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-05
dot icon22/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon17/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon08/01/2010
Appointment of Ms Maureen Anne Caveley as a director
dot icon08/01/2010
Termination of appointment of Uk Incorporations Limited as a director
dot icon08/01/2010
Secretary's details changed for Uk Company Secretaries Limited on 2009-12-29
dot icon27/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/01/2009
Return made up to 29/12/08; full list of members
dot icon12/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/01/2008
Return made up to 29/12/07; full list of members
dot icon26/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/01/2007
Return made up to 29/12/06; full list of members
dot icon05/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon12/01/2006
Return made up to 29/12/05; full list of members
dot icon01/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/01/2005
Return made up to 29/12/04; full list of members
dot icon06/03/2004
Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA
dot icon29/12/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK COMPANY SECRETARIES LIMITED
Corporate Secretary
29/12/2003 - 20/05/2015
194
UK INCORPORATIONS LIMITED
Corporate Director
29/12/2003 - 29/12/2009
1250
Koenig, Marcel Frank
Director
20/05/2015 - Present
-
Caveley, Maureen Anne
Director
29/12/2009 - 20/05/2015
580
UK COMPANY SECRETARIES LTD
Corporate Secretary
01/06/2015 - Present
466

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANCOMA INTERNATIONAL LTD

ANCOMA INTERNATIONAL LTD is an(a) Active company incorporated on 29/12/2003 with the registered office located at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCOMA INTERNATIONAL LTD?

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ANCOMA INTERNATIONAL LTD is currently Active. It was registered on 29/12/2003 .

Where is ANCOMA INTERNATIONAL LTD located?

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ANCOMA INTERNATIONAL LTD is registered at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does ANCOMA INTERNATIONAL LTD do?

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ANCOMA INTERNATIONAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANCOMA INTERNATIONAL LTD?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-22 with no updates.