ANCOSEC LIMITED

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ANCOSEC LIMITED

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Key Data

Status

Active

Company No.

03611403

Incorporation date

06/08/1998

Size

Dormant

Contacts

Registered address

Registered address

6 Warwick Street, London W1B 5LUCopy
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Latest events (Record since 25/11/2022)
dot icon08/04/2026
Termination of appointment of Clare Marianne Gow as a director on 2026-03-31
dot icon08/04/2026
Termination of appointment of Matthew John Macdonald as a director on 2026-03-31
dot icon07/04/2026
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07
dot icon07/04/2026
Change of details for Goodman Uk Limited as a person with significant control on 2026-03-31
dot icon04/12/2025
Accounts for a dormant company made up to 2025-06-30
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon03/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon17/11/2023
Accounts for a dormant company made up to 2023-06-30
dot icon04/07/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon03/01/2023
Director's details changed for Mr James Martin Cornell on 2021-09-20
dot icon03/01/2023
Director's details changed for Mr Robert Paul Reed on 2021-09-20
dot icon03/01/2023
Director's details changed for Mr Peter Christopher Ralston on 2021-09-20
dot icon03/01/2023
Director's details changed for Mrs Clare Marianne Gow on 2021-09-20
dot icon25/11/2022
Accounts for a dormant company made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austen, Jonathan Martin
Director
30/09/2006 - 28/05/2008
378
Pope, Nigel Howard
Director
11/12/2007 - 30/12/2009
179
Deigman, Patrick
Director
17/08/1998 - 29/09/2006
97
HALLMARK SECRETARIES LIMITED
Nominee Secretary
05/08/1998 - 17/08/1998
9278
Hallmark Registrars Limited
Nominee Director
05/08/1998 - 17/08/1998
8288

Persons with Significant Control

0

No PSC data available.

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Description

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About ANCOSEC LIMITED

ANCOSEC LIMITED is an(a) Active company incorporated on 06/08/1998 with the registered office located at 6 Warwick Street, London W1B 5LU. There are currently 3 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 ANCOSEC LIMITED?

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ANCOSEC LIMITED is currently Active. It was registered on 06/08/1998 .

Where is ANCOSEC LIMITED located?

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ANCOSEC LIMITED is registered at 6 Warwick Street, London W1B 5LU.

What does ANCOSEC LIMITED do?

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ANCOSEC LIMITED operates in the Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007) sector.

What is the latest filing for ANCOSEC LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of Clare Marianne Gow as a director on 2026-03-31.