ANSOR PTS LIMITED

Key Data

Status

Active

Company No.

05645545

Incorporation date

06/12/2005

Size

Dormant

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

10/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

29/10/2025

Appointment of Mr Brian Reynolds as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Appointment of Ms Sarah Jane Dixon as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Termination of appointment of Mark Dingad Davies as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Carolyn Roberta Hickman as a director on 2025-10-29

View PDF (1 pages)

04/10/2025

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

View PDF (3 pages)

20/03/2025

Termination of appointment of Phil Campion as a director on 2025-03-04

View PDF (1 pages)

20/03/2025

Appointment of Ms Carolyn Roberta Hickman as a director on 2025-03-04

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

11/10/2024

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

View PDF (8 pages)

12/09/2024

Appointment of Mr Phil Campion as a director on 2024-09-01

View PDF (2 pages)

25/01/2024

Appointment of Mr Mark Dingad Davies as a director on 2024-01-05

View PDF (2 pages)

25/01/2024

Termination of appointment of Piotr Nowosad as a director on 2024-01-05

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

01/09/2023

Termination of appointment of Zillah Frances Kenyon Doyle as a director on 2023-09-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Robert Jan Thompson as a director on 2023-07-24

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

07/12/2022

Change of details for Compliance Group Limited as a person with significant control on 2022-12-04

View PDF (2 pages)

30/09/2022

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

View PDF (7 pages)

07/09/2022

Appointment of Ms Zillah Frances Kenyon Doyle as a director on 2022-08-22

View PDF (2 pages)

23/03/2022

Termination of appointment of Joe Glen Mead as a director on 2022-03-18

View PDF (1 pages)

21/01/2022

Appointment of Mr Piotr Nowosad as a director on 2022-01-17

View PDF (2 pages)

20/01/2022

Termination of appointment of Mark Dingad Davies as a director on 2022-01-17

View PDF (1 pages)

20/01/2022

Termination of appointment of Edward John Ainsworth as a director on 2022-01-17

View PDF (1 pages)

20/01/2022

Termination of appointment of Peter Nicholas Marson as a director on 2022-01-17

View PDF (1 pages)

13/01/2022

Certificate of change of name

View PDF (3 pages)

13/01/2022

Appointment of Mr Joe Glen Mead as a director on 2022-01-12

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

14/10/2021

Appointment of Mr Robert Jan Thompson as a director on 2021-09-08

View PDF (2 pages)

13/10/2021

Appointment of Mr Mark Dingad Davies as a director on 2021-09-08

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/04/2021

Termination of appointment of Robert Frederick Pearce as a director on 2021-04-15

View PDF (1 pages)

26/04/2021

Termination of appointment of Robert Frederick Pearce as a secretary on 2021-04-15

View PDF (1 pages)

19/03/2021

Registered office address changed from Hardy House Northbridge Road Berkhamstead HP4 1EF England to 85 Great Portland Street London W1W 7LT on 2021-03-19

View PDF (1 pages)

09/03/2021

Director's details changed for Mr Peter Nicholas Marson on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Mr Edward John Ainsworth on 2021-03-09

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (5 pages)

17/11/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/08/2020

Current accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

19/08/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

13/08/2020

Cessation of Robert Frederick Pearce as a person with significant control on 2020-06-30

View PDF (1 pages)

13/08/2020

Cessation of Jennie Pearce as a person with significant control on 2020-06-30

View PDF (1 pages)

06/08/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

06/08/2020

Registered office address changed from Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE England to Hardy House Northbridge Road Berkhamstead HP4 1EF on 2020-08-06

View PDF (1 pages)

06/08/2020

Appointment of Mr Peter Nicholas Marson as a director on 2020-06-30

View PDF (2 pages)

06/08/2020

Appointment of Mr Edward John Ainsworth as a director on 2020-06-30

View PDF (2 pages)

31/07/2020

Notification of Compliance Group Limited as a person with significant control on 2020-06-30

View PDF (4 pages)

13/05/2020

Change of details for Mrs Jenni Pearce as a person with significant control on 2020-04-02

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

29/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

06/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

13/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

26/04/2017

Registered office address changed from Artichoke House, 11 Swinegate Grantham Lincolnshire NG31 6RJ to Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE on 2017-04-26

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

18/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

06/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

06/12/2010

Appointment of Mr Robert Frederick Pearce as a secretary

View PDF (2 pages)

06/12/2010

Termination of appointment of Michael Jefferies as a secretary

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

22/10/2010

Termination of appointment of Craig Pearce as a director

View PDF (1 pages)

16/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for Mr Craig Roy Pearce on 2010-01-16

View PDF (2 pages)

16/01/2010

Director's details changed for Mr Robert Frederick Pearce on 2010-01-16

View PDF (2 pages)

20/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

02/07/2009

Director appointed mr robert frederick pearce

View PDF (1 pages)

02/07/2009

Director's change of particulars / craig pearce / 18/06/2008

View PDF (2 pages)

03/06/2009

Amended accounts made up to 2008-04-30

View PDF (5 pages)

05/05/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

12/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

20/02/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

09/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/09/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

13/06/2007

Return made up to 06/12/06; full list of members

View PDF (2 pages)

13/06/2007

Location of debenture register

View PDF (1 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: michael jefferies & co LIMITED 11 swinegate grantham lincolnshire NG31 6RJ

View PDF (1 pages)

29/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
14
2.32M
-
0.00
144.30K
-

2022
14
-
-
0.00
-
-

2022
14
-
-
0.00
-
-

Employees

2022

Employees

14 0 % *

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
Ainsworth, Edward John	Director	30/06/2020 - 17/01/2022	63
Doyle, Zillah Frances Kenyon	Director	22/08/2022 - 01/09/2023	15
Nowosad, Piotr	Director	17/01/2022 - 05/01/2024	37
HCS SECRETARIAL LIMITED	Nominee Secretary	06/12/2005 - 06/12/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	06/12/2005 - 06/12/2005	15849

Persons with Significant Control

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

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Description

About ANSOR PTS LIMITED

ANSOR PTS LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ANSOR PTS LIMITED?

ANSOR PTS LIMITED is currently Active. It was registered on 06/12/2005 .

Where is ANSOR PTS LIMITED located?

ANSOR PTS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ANSOR PTS LIMITED do?

ANSOR PTS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ANSOR PTS LIMITED have?

ANSOR PTS LIMITED had 14 employees in 2022.

What is the latest filing for ANSOR PTS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with updates.