ANTARES DEFENCE SYSTEMS LTD

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ANTARES DEFENCE SYSTEMS LTD

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Key Data

Status

Active

Company No.

07171625Copy
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Incorporation date

26/02/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Alton Road Industrial Estate, Alton Road, Ross-On-Wye HR9 5NBCopy
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Latest events (Record since 26/02/2010)
dot icon31/03/2026
Confirmation statement made on 2026-02-26 with updates
dot icon26/03/2026
Appointment of Mr Richard Trojan as a director on 2026-01-30
dot icon21/03/2026
Particulars of variation of rights attached to shares
dot icon21/03/2026
Change of share class name or designation
dot icon18/03/2026
Sub-division of shares on 2026-01-30
dot icon13/03/2026
Replacement Filing of Confirmation Statement dated 2024-02-26
dot icon13/03/2026
Replacement Filing of Confirmation Statement dated 2025-02-26
dot icon23/02/2026
Appointment of Mr Daniel Matthew Lorrain as a director on 2026-01-30
dot icon19/02/2026
Memorandum and Articles of Association
dot icon19/02/2026
Resolutions
dot icon13/02/2026
Appointment of Mr Miles Julian Graham as a director on 2026-01-30
dot icon12/02/2026
Change of details for Mr Bruce Fullerton as a person with significant control on 2026-01-30
dot icon12/02/2026
Change of details for Mr Paul Deacon as a person with significant control on 2026-01-30
dot icon12/02/2026
Notification of Opg Rock Def 1 Ltd as a person with significant control on 2026-01-30
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/03/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon05/06/2023
Registration of charge 071716250002, created on 2023-05-25
dot icon30/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon30/03/2023
Register inspection address has been changed from 113 Monnow Street Monmouth Gwent NP25 3EG Wales to Unit 5 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/07/2022
Satisfaction of charge 071716250001 in full
dot icon04/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon12/03/2021
Registered office address changed from 1st Floor, 113 Monnow Street Monmouth NP25 3EG Wales to Unit 5 Alton Road Industrial Estate Alton Road Ross-on-Wye HR9 5NB on 2021-03-12
dot icon04/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon25/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/12/2019
Change of details for Mr Bruce Fullerton as a person with significant control on 2017-06-30
dot icon03/04/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon07/03/2018
26/02/18 Statement of Capital gbp 200
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon13/07/2017
Change of share class name or designation
dot icon10/07/2017
Resolutions
dot icon09/06/2017
Resolutions
dot icon27/03/2017
Statement of capital following an allotment of shares on 2017-03-24
dot icon06/03/2017
Director's details changed for Bruce Terence Fullerton on 2017-03-01
dot icon06/03/2017
Director's details changed for Mr Paul Brian Deacon on 2017-03-01
dot icon02/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon25/04/2016
Registration of charge 071716250001, created on 2016-04-20
dot icon01/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon01/03/2016
Register inspection address has been changed from 12 Brookend Street Ross on Wye Herefordshire HR9 7EG United Kingdom to 113 Monnow Street Monmouth Gwent NP25 3EG
dot icon14/01/2016
Registered office address changed from First Floor 113 Monnow Street, Monmouth First Floor 113 Monnoq Street Monmouth Wales NP25 3EG Wales to 1st Floor, 113 Monnow Street Monmouth NP25 3EG on 2016-01-14
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/04/2015
Registered office address changed from 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG to First Floor 113 Monnow Street, Monmouth First Floor 113 Monnoq Street Monmouth Wales NP25 3EG on 2015-04-29
dot icon16/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon05/03/2014
Termination of appointment of Roy Peers Smith as a director
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon05/03/2013
Register inspection address has been changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA United Kingdom
dot icon28/08/2012
Director's details changed for Paul Brian Deacon on 2012-07-24
dot icon26/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Registered office address changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA United Kingdom on 2012-04-10
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon27/02/2012
Appointment of Bruce Terence Fullerton as a director
dot icon27/02/2012
Appointment of Paul Brian Deacon as a director
dot icon27/02/2012
Register inspection address has been changed from Peterden House Leighton Road London W13 9EL United Kingdom
dot icon27/02/2012
Registered office address changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA United Kingdom on 2012-02-27
dot icon27/02/2012
Registered office address changed from Peterden House Leighton Road London W13 9EL United Kingdom on 2012-02-27
dot icon19/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon19/04/2011
Register(s) moved to registered inspection location
dot icon19/04/2011
Register inspection address has been changed
dot icon24/02/2011
Current accounting period extended from 2011-02-28 to 2011-03-31
dot icon26/02/2010
Incorporation
2025
change arrow icon+53.47 % *

* during past year

Total Assets

£9,466,383.00
2025
change arrow icon5 *

* during past year

Number of employees

28
2025
change arrow icon-83.17 % *

* during past year

Cash in Bank

£145,976.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/02/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
18
2.94M
4.66M
674.64K
-
-
-
-
-
-
2024
23
3.48M
6.17M
867.41K
-
-
-
-
-
-
2025
28
5.24M
9.47M
145.98K
-
-
-
-
-
-
2025
28
5.24M
9.47M
145.98K
-
-
-
-
-
-

2025

Employees

28 Ascended22 % *

Net Assets(GBP)

5.24M £Ascended50.33 % *

Total Assets(GBP)

9.47M £Ascended53.47 % *

Cash in Bank(GBP)

145.98K £Descended-83.17 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANTARES DEFENCE SYSTEMS LTD

ANTARES DEFENCE SYSTEMS LTD is an Active company incorporated on 26/02/2010 with the registered office located at Unit 5 Alton Road Industrial Estate, Alton Road, Ross-On-Wye HR9 5NB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTARES DEFENCE SYSTEMS LTD?

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ANTARES DEFENCE SYSTEMS LTD is currently Active. It was registered on 26/02/2010 .

Where is ANTARES DEFENCE SYSTEMS LTD located?

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ANTARES DEFENCE SYSTEMS LTD is registered at Unit 5 Alton Road Industrial Estate, Alton Road, Ross-On-Wye HR9 5NB.

What does ANTARES DEFENCE SYSTEMS LTD do?

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ANTARES DEFENCE SYSTEMS LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does ANTARES DEFENCE SYSTEMS LTD have?

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ANTARES DEFENCE SYSTEMS LTD had 28 employees in 2025.

What is the latest filing for ANTARES DEFENCE SYSTEMS LTD?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-26 with updates.