ANSMANN UK LIMITED

Key Data

Status

Active

Company No.

04078195

Incorporation date

26/09/2000

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

18/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

03/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

20/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

19/03/2025

Notification of Markus Heiko Fuerst as a person with significant control on 2016-04-06

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19/03/2025

Cessation of Markus Fuerst as a person with significant control on 2025-03-19

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

13/12/2023

Appointment of Miss Dawn Louise Ann Evans as a director on 2023-12-13

View PDF (2 pages)

28/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

29/04/2021

Termination of appointment of Matthew John Gardner as a director on 2021-04-29

View PDF (1 pages)

29/04/2021

Appointment of Mr Andrew Paul Wright as a director on 2021-04-29

View PDF (2 pages)

16/03/2021

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

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

11/03/2021

Notification of Thilo Hack as a person with significant control on 2021-02-01

View PDF (2 pages)

11/03/2021

Cessation of Juergen Friedrich Hans Dietz as a person with significant control on 2021-02-01

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

02/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

01/10/2019

Cessation of Georg Schifferdecker as a person with significant control on 2018-12-21

View PDF (1 pages)

06/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

21/12/2018

Termination of appointment of Georg Schifferdecker as a director on 2018-12-21

View PDF (1 pages)

19/12/2018

Satisfaction of charge 040781950007 in full

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

28/11/2017

Satisfaction of charge 3 in full

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28/11/2017

Satisfaction of charge 5 in full

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28/11/2017

Satisfaction of charge 4 in full

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04/10/2017

Registration of charge 040781950007, created on 2017-09-28

View PDF (8 pages)

28/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

05/07/2017

Notification of Juergen Friedrich Hans Dietz as a person with significant control on 2017-07-05

View PDF (2 pages)

05/07/2017

Cessation of Edgar Ansmann as a person with significant control on 2017-03-21

View PDF (1 pages)

05/05/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

04/05/2017

All of the property or undertaking no longer forms part of charge 2

View PDF (2 pages)

21/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

21/03/2017

Termination of appointment of Edgar Josef Ansmann as a director on 2017-03-21

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (9 pages)

24/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

20/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

24/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

30/07/2013

Registration of charge 040781950006

View PDF (10 pages)

29/07/2013

Registered office address changed from Units 19-20 Maple Park Essex Road Hoddedson Hertfordshire EN11 0EX on 2013-07-29

View PDF (1 pages)

29/07/2013

Certificate of change of name

View PDF (3 pages)

18/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Matthew John Gardner on 2012-10-01

View PDF (2 pages)

12/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

29/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Gary Rowland Thomasson on 2010-09-26

View PDF (2 pages)

26/10/2010

Director's details changed for Edgar Josef Ansmann on 2010-09-26

View PDF (2 pages)

26/10/2010

Director's details changed for Paul Graham Channell on 2010-09-26

View PDF (2 pages)

26/10/2010

Director's details changed for Matthew John Gardner on 2010-09-26

View PDF (2 pages)

26/10/2010

Director's details changed for Georg Schifferdecker on 2010-09-26

View PDF (2 pages)

26/10/2010

Termination of appointment of Ulrike Ansmann as a secretary

View PDF (1 pages)

27/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/11/2009

Appointment of Miss Ulrike Simone Ansmann as a secretary

View PDF (1 pages)

20/11/2009

Termination of appointment of Kurt Schuermann as a secretary

View PDF (1 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (5 pages)

11/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/10/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

11/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/06/2008

Director appointed matthew john gardner

View PDF (1 pages)

17/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

18/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Auditor's resignation

View PDF (1 pages)

23/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/11/2003

Registered office changed on 04/11/03 from: latton bush business centre southern way harlow essex CM18 7BH

View PDF (1 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

22/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/10/2001

Return made up to 26/09/01; full list of members

View PDF (8 pages)

09/11/2000

Ad 26/10/00--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

09/11/2000

Nc inc already adjusted 26/10/00

View PDF (1 pages)

09/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

Ad 23/10/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

05/10/2000

Registered office changed on 05/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (14 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

31/12/2025

Next confirmation date

11/03/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2022
19
1.54M
-
0.00
214.78K
-

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
Schifferdecker, Georg	Director	25/09/2000 - 20/12/2018	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/09/2000 - 25/09/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/09/2000 - 25/09/2000	10915
Mr Paul Graham Channell	Director	26/09/2000 - Present	1
Thomasson, Gary Rowland	Director	08/10/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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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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Description

About ANSMANN UK LIMITED

ANSMANN UK LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at Units 11-12 Ro24, Harlow Business Park, Harlow, Essex CM19 5QB. There are currently 4 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 ANSMANN UK LIMITED?

ANSMANN UK LIMITED is currently Active. It was registered on 26/09/2000 .

Where is ANSMANN UK LIMITED located?

ANSMANN UK LIMITED is registered at Units 11-12 Ro24, Harlow Business Park, Harlow, Essex CM19 5QB.

What does ANSMANN UK LIMITED do?

ANSMANN UK LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ANSMANN UK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-11 with no updates.