ANT GROUP LIMITED

Key Data

Status

Active

Company No.

02939122

Incorporation date

15/06/1994

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/1994)

04/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (46 pages)

02/12/2025

Satisfaction of charge 029391220004 in full

View PDF (1 pages)

02/12/2025

Satisfaction of charge 029391220003 in full

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

13/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

29/05/2025

Director's details changed for Mr John Andrew Hensley on 2025-02-01

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

12/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

01/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

11/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (5 pages)

11/07/2022

Appointment of Mrs Michele Ann King as a director on 2022-07-01

View PDF (2 pages)

21/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

15/09/2021

Resolutions

View PDF (2 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (26 pages)

15/09/2021

Change of share class name or designation

View PDF (2 pages)

15/09/2021

Statement of company's objects

View PDF (2 pages)

13/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

11/08/2020

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

View PDF (13 pages)

03/08/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

12/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

28/06/2017

Notification of John Andrew Hensley as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2016

Registered office address changed from 108 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Integrity House Easlea Road Bury St. Edmunds IP32 7BY on 2016-09-27

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

21/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

16/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/01/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

15/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2014

Registration of charge 029391220004, created on 2014-11-03

View PDF (6 pages)

03/11/2014

Registration of charge 029391220003, created on 2014-11-03

View PDF (23 pages)

01/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

02/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

15/06/2011

Secretary's details changed for Mrs Michele Ann King on 2011-03-31

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

01/10/2009

Secretary's change of particulars / michele evans / 04/09/2009

View PDF (1 pages)

05/08/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from unit 108 claydon business park great blakenham ipswich suffolk IP6 0NL

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

10/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

10/07/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: kingston smith devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/07/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

24/06/2004

Return made up to 15/06/04; full list of members

View PDF (5 pages)

15/06/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

21/08/2003

Return made up to 15/06/03; full list of members

View PDF (5 pages)

19/09/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/08/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

02/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Accounts made up to 1999-09-30

View PDF (12 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

12/08/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (10 pages)

06/04/1999

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

15/10/1998

Registered office changed on 15/10/98 from: tollemache business park offton ipswich suffolk IP8 4RT

View PDF (1 pages)

07/08/1998

New secretary appointed

View PDF (2 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

17/04/1998

Memorandum and Articles of Association

View PDF (8 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

£ nc 100/1000 30/03/98

View PDF (1 pages)

19/09/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

03/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

29/04/1997

Registered office changed on 29/04/97 from: 41 high street walton on the naze essex CO14 8BG

View PDF (1 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

30/07/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

01/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

30/05/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

29/06/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/08/1994

New secretary appointed

View PDF (0 pages)

28/06/1994

Registered office changed on 28/06/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

View PDF (0 pages)

28/06/1994

Director resigned

View PDF (0 pages)

28/06/1994

Secretary resigned

View PDF (0 pages)

15/06/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Emsden, Kelly Marie	Secretary	25/07/2000 - 30/03/2006	2
LUFMER LIMITED	Nominee Director	14/06/1994 - 16/06/1994	1514
SEMKEN LIMITED	Nominee Secretary	14/06/1994 - 16/06/1994	1539
Culley, Martin	Secretary	28/06/1998 - 26/06/2000	1
Kennedy, Martin Stephen	Secretary	14/06/1994 - 24/04/1997	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANT GROUP LIMITED

ANT GROUP LIMITED is an(a) Active company incorporated on 15/06/1994 with the registered office located at Integrity House, Easlea Road, Bury St. Edmunds IP32 7BY. 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 ANT GROUP LIMITED?

ANT GROUP LIMITED is currently Active. It was registered on 15/06/1994 .

Where is ANT GROUP LIMITED located?

ANT GROUP LIMITED is registered at Integrity House, Easlea Road, Bury St. Edmunds IP32 7BY.

What does ANT GROUP LIMITED do?

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

What is the latest filing for ANT GROUP LIMITED?

The latest filing was on 04/04/2026: Group of companies' accounts made up to 2025-12-31.