ANS DIGITAL TRANSFORMATION LIMITED

Key Data

Status

Liquidation

Company No.

12490625

Incorporation date

28/02/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2020)

12/09/2025

Registered office address changed from Norgar House 10 East Street Fareham PO16 0BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-12

View PDF (3 pages)

11/09/2025

Appointment of a liquidator

View PDF (3 pages)

21/05/2025

Order of court to wind up

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

12/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

20/01/2025

Notice of completion of voluntary arrangement

View PDF (16 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/04/2024

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with no updates

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17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

09/02/2023

Registration of charge 124906250001, created on 2023-01-25

View PDF (16 pages)

03/11/2022

Termination of appointment of Sean Kenneth Brooks as a director on 2022-10-21

View PDF (1 pages)

02/11/2022

Appointment of Mr Philip Kenneth Brooks as a director on 2022-10-21

View PDF (2 pages)

07/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/07/2021

Registered office address changed from Norgar House Norgar House10 East Street Fareham PO16 0BN England to Norgar House 10 East Street Fareham PO16 0BN on 2021-07-14

View PDF (1 pages)

14/07/2021

Registered office address changed from 239 Kensington High Street 1st Floor London W8 6SN England to Norgar House Norgar House10 East Street Fareham PO16 0BN on 2021-07-14

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (4 pages)

15/03/2021

Resolutions

View PDF (1 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

02/03/2021

Notification of Digital Age Investment Holdings Limited as a person with significant control on 2021-02-27

View PDF (2 pages)

02/03/2021

Cessation of Sean Kenneth Brooks as a person with significant control on 2021-02-27

View PDF (1 pages)

02/03/2021

Appointment of Mrs Malou Glastonbury as a secretary on 2021-02-27

View PDF (2 pages)

09/12/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

07/10/2020

Registered office address changed from 10 East Street Fareham PO16 0BN England to 239 Kensington High Street 1st Floor London W8 6SN on 2020-10-07

View PDF (1 pages)

28/02/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
93.88K
-
0.00
34.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glastonbury, Malou	Secretary	27/02/2021 - Present	-
Brooks, Sean Kenneth	Director	28/02/2020 - 21/10/2022	5
Brooks, Philip Kenneth	Director	21/10/2022 - Present	19

Persons with Significant Control

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

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Description

About ANS DIGITAL TRANSFORMATION LIMITED

ANS DIGITAL TRANSFORMATION LIMITED is an(a) Liquidation company incorporated on 28/02/2020 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 ANS DIGITAL TRANSFORMATION LIMITED?

ANS DIGITAL TRANSFORMATION LIMITED is currently Liquidation. It was registered on 28/02/2020 .

Where is ANS DIGITAL TRANSFORMATION LIMITED located?

ANS DIGITAL TRANSFORMATION LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does ANS DIGITAL TRANSFORMATION LIMITED do?

ANS DIGITAL TRANSFORMATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANS DIGITAL TRANSFORMATION LIMITED?

The latest filing was on 12/09/2025: Registered office address changed from Norgar House 10 East Street Fareham PO16 0BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-12.