ANSARADA UK LIMITED

Key Data

Status

Active

Company No.

06597036

Incorporation date

19/05/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

28/10/2025

Appointment of Matthew Gustaf Steinhilber as a director on 2025-08-01

View PDF (2 pages)

28/10/2025

Termination of appointment of Patricia Ann Elias as a director on 2025-08-01

View PDF (1 pages)

28/10/2025

Appointment of Matthew Gustaf Steinhilber as a secretary on 2025-08-01

View PDF (2 pages)

28/10/2025

Termination of appointment of Patricia Ann Elias as a secretary on 2025-08-01

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

30/05/2025

Cessation of Ansarada Group Limited as a person with significant control on 2025-01-31

View PDF (1 pages)

30/05/2025

Notification of Datasite Uk Holdco Ltd. as a person with significant control on 2025-01-31

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24/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

19/11/2024

Appointment of Ms Patricia Ann Elias as a director on 2024-09-06

View PDF (2 pages)

19/11/2024

Termination of appointment of Samuel Ross Riley as a director on 2024-09-06

View PDF (1 pages)

19/11/2024

Termination of appointment of Rachel Riley as a secretary on 2024-09-06

View PDF (1 pages)

19/11/2024

Termination of appointment of James Edmund Drake as a director on 2024-09-06

View PDF (1 pages)

19/11/2024

Appointment of Ms Patricia Ann Elias as a secretary on 2024-09-06

View PDF (2 pages)

19/11/2024

Termination of appointment of Rachel Riley as a director on 2024-09-06

View PDF (1 pages)

19/11/2024

Appointment of Ms Anjali Gianchandani as a director on 2024-09-06

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

08/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

25/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

31/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

30/03/2022

Cessation of Ansarada International Pty Limited as a person with significant control on 2022-03-30

View PDF (1 pages)

30/03/2022

Notification of Ansarada Group Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

02/09/2021

Director's details changed for Mr James Drake on 2021-09-02

View PDF (2 pages)

02/09/2021

Director's details changed for Rachel Riley on 2021-09-02

View PDF (2 pages)

02/09/2021

Director's details changed for Samuel Ross Riley on 2021-09-02

View PDF (2 pages)

02/09/2021

Secretary's details changed for Rachel Riley on 2021-09-02

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

20/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

30/03/2021

Appointment of Mr James Drake as a director on 2020-11-25

View PDF (2 pages)

30/03/2021

Termination of appointment of Andrew Slavin as a director on 2020-11-25

View PDF (1 pages)

03/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

27/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

27/05/2020

Director's details changed for Andrew Slavin on 2020-05-19

View PDF (2 pages)

27/05/2020

Director's details changed for Rachel Riley on 2020-05-19

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (5 pages)

18/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

18/05/2018

Change of details for Ansarada Pty Limited as a person with significant control on 2018-05-18

View PDF (2 pages)

07/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

13/02/2018

Annual return made up to 2009-05-19 with full list of shareholders

View PDF (5 pages)

18/01/2018

Second filing of Confirmation Statement dated 19/05/2017

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18/01/2018

Second filing of the annual return made up to 2016-05-19

View PDF (19 pages)

18/01/2018

Second filing of the annual return made up to 2015-05-19

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18/01/2018

Second filing of the annual return made up to 2014-05-19

View PDF (19 pages)

18/01/2018

Second filing of the annual return made up to 2013-05-19

View PDF (19 pages)

18/01/2018

Second filing of the annual return made up to 2012-05-19

View PDF (19 pages)

18/01/2018

Second filing of the annual return made up to 2011-05-19

View PDF (19 pages)

18/01/2018

Second filing of the annual return made up to 2010-05-19

View PDF (19 pages)

30/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

30/05/2017

Director's details changed for Samuel Ross Riley on 2017-05-18

View PDF (2 pages)

30/05/2017

Director's details changed for Rachel Riley on 2017-05-30

View PDF (2 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (8 pages)

10/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (8 pages)

24/06/2015

Register(s) moved to registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

View PDF (1 pages)

24/06/2015

Director's details changed for Samuel Ross Riley on 2015-05-19

View PDF (2 pages)

11/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (8 pages)

07/02/2014

Registration of charge 065970360001

View PDF (26 pages)

03/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

16/01/2013

Total exemption small company accounts made up to 2012-06-30

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30/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (8 pages)

30/05/2012

Director's details changed for Samuel Ross Riley on 2012-05-18

View PDF (2 pages)

22/02/2012

Resolutions

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22/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/09/2011

Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 2011-09-07

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (8 pages)

07/06/2011

Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 2011-06-07

View PDF (2 pages)

07/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/07/2010

Director's details changed for Andrew Slavin on 2010-05-25

View PDF (3 pages)

24/06/2010

Secretary's details changed for Rachel Riley on 2010-05-25

View PDF (3 pages)

24/06/2010

Director's details changed for Rachel Riley on 2010-05-25

View PDF (3 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

24/06/2010

Register inspection address has been changed

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22/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

14/12/2009

Appointment of Rachel Riley as a secretary

View PDF (3 pages)

14/12/2009

Appointment of Rachel Riley as a director

View PDF (3 pages)

14/12/2009

Appointment of Andrew Slavin as a director

View PDF (3 pages)

01/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

01/06/2009

Director's change of particulars / samuel riley / 01/05/2009

View PDF (1 pages)

07/05/2009

Registered office changed on 07/05/2009 from, level 29, one canada square, canary wharf, london, E14 5DY

View PDF (1 pages)

07/05/2009

Accounting reference date extended from 31/05/2009 to 30/06/2009

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19/05/2008

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
20
806.58K
-
0.00
1.00
-

2022
26
886.18K
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Riley, Rachel	Secretary	01/11/2009 - 06/09/2024	-
Elias, Patricia Ann	Secretary	06/09/2024 - 01/08/2025	-
Gianchandani, Anjali	Director	06/09/2024 - Present	7
Slavin, Andrew	Director	01/11/2009 - 25/11/2020	-
Riley, Samuel Ross	Director	19/05/2008 - 06/09/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANSARADA UK LIMITED

ANSARADA UK LIMITED is an(a) Active company incorporated on 19/05/2008 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. 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 ANSARADA UK LIMITED?

ANSARADA UK LIMITED is currently Active. It was registered on 19/05/2008 .

Where is ANSARADA UK LIMITED located?

ANSARADA UK LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does ANSARADA UK LIMITED do?

ANSARADA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANSARADA UK LIMITED?

The latest filing was on 28/10/2025: Appointment of Matthew Gustaf Steinhilber as a director on 2025-08-01.