Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ANTI COUNTERFEITING GROUP(THE)
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 20 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/07/2026View PDF (2 pages)
Appointment of Ms Danielle Prince as a director on 2026-03-16
- 08/07/2026View PDF (1 pages)
Termination of appointment of Claire Etain Wood as a director on 2026-07-08
- 01/07/2026View PDF (2 pages)
Appointment of Chloe Long as a secretary on 2026-07-01
- 01/07/2026View PDF (1 pages)
Termination of appointment of Philip Lewis as a secretary on 2026-07-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
08/07/2027Filing deadline
Last statement 24/06/2026Due 08/07/2027
- Next statement date
- 24/06/2027
- Last statement dated
- 24/06/2026
Financial performance
The latest figures ANTI COUNTERFEITING GROUP(THE) filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£87.77K2024
-16.51%vs 20232023: £105.13K
Total Assets
£392.90K2024
-15.13%vs 20232023: £462.96K
Cash in Bank
£169.11K2024
-24.49%vs 20232023: £223.95K
Total Liabilities
£305.13K2024
-14.22%vs 20232023: £355.72K
Employees
52024
+1vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 15.13% on 2023. See the full financial analysis for ANTI COUNTERFEITING GROUP(THE).
The full financial record
Four ways through ANTI COUNTERFEITING GROUP(THE)'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | +1 |
| 2023 | 4 | +1 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
53Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/05/2005–23/12/2013 | 5 | |
| Secretary | 01/09/1997–31/08/2003 | 1 | |
| Director | 30/04/2009–07/10/2013 | 4 | |
| Director | 15/05/1997–01/05/2004 | 2 | |
| Director | 16/05/2001–22/01/2015 | 1 | |
| Director | 06/06/2017–28/06/2024 | 5 | |
| Director | 21/05/1998–17/05/2000 | 0 | |
| Director | 11/07/2013–16/01/2015 | 0 | |
| Director | 30/04/2009–29/03/2012 | 1 | |
| Director | 13/05/2004–28/06/2006 | 1 | |
| Director | 24/05/1996–22/05/2008 | 2 | |
| Director | 12/05/1995–25/05/2005 | 3 | |
| Director | 21/05/2015–31/12/2019 | 9 | |
| Director | 19/05/1993–19/05/1994 | 3 | |
| Director | 30/05/2002–24/08/2005 | 4 | |
| Director | 21/05/1998–06/02/2013 | 0 | |
| Director | 24/07/2019–29/11/2023 | 0 | |
| Director | 16/05/2001–23/08/2001 | 1 | |
| Director | 24/05/1996–14/05/1999 | 2 | |
| Director | 11/07/2013–31/12/2016 | 0 | |
| Director | 06/06/2017–01/06/2023 | 6 | |
| Secretary | 30/07/2018–01/07/2026 | 0 | |
| Secretary | 23/12/2013–30/07/2018 | 0 | |
| Director | 24/05/2006–01/09/2016 | 5 | |
| Director | 11/07/2013–08/06/2016 | 4 | |
| Director | 24/06/1991–14/08/1992 | 15 | |
| Director | 20/05/1994–01/01/2003 | 15 | |
| Director | 24/05/2006–05/04/2022 | 0 | |
| Director | 23/05/2007–27/11/2008 | 11 | |
| Director | 21/05/1998–20/05/2013 | 1 | |
| Director | 17/03/1999–31/12/2003 | 4 | |
| Director | 16/05/2001–Present | 0 | |
| Director | 20/05/1994–31/12/1994 | 0 | |
| Director | 21/05/2015–31/08/2023 | 1 | |
| Director | 11/07/2013–18/09/2019 | 0 | |
| Director | 05/04/2022–Present | 4 | |
| Director | 13/05/2004–27/11/2008 | 2 | |
| Director | 21/05/1998–01/12/1998 | 0 | |
| Secretary | 01/09/2003–23/12/2013 | 0 | |
| Director | 08/05/2008–20/05/2013 | 2 | |
| Director | 13/05/2010–20/05/2013 | 6 | |
| Director | 08/10/2024–Present | 0 | |
| Director | 23/05/2007–31/03/2010 | 4 | |
| Director | 26/10/2022–Present | 0 | |
| Director | 13/05/2004–25/01/2007 | 6 | |
| Director | 11/07/2013–23/12/2013 | 6 | |
| Director | 16/03/2026–Present | 0 | |
| Director | 24/02/2026–Present | 0 | |
| Director | 08/10/2024–Present | 0 | |
| Director | 08/10/2024–Present | 0 | |
| Director | 27/11/2023–Present | 0 | |
| Director | 26/10/2022–Present | 0 | |
| Director | 26/10/2022–08/07/2026 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/07/2017–30/07/2018 | 1 | |
| 05/07/2017–05/03/2022 | 0 | |
| 30/07/2018–Present | 2 | |
| 30/07/2018–18/11/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 265
- Since 11/07/1986
- Last 12 months
- 4
- -7 vs the year before
- Most recent filing
- 14/07/2026
- 2 months ago
What changed in the last year
- Officer changes (4)Latest 14/07/2026
Filing timeline
- 14/07/2026View PDF (2 pages)
Appointment of Ms Danielle Prince as a director on 2026-03-16
- 08/07/2026View PDF (1 pages)
Termination of appointment of Claire Etain Wood as a director on 2026-07-08
- 01/07/2026View PDF (2 pages)
Appointment of Chloe Long as a secretary on 2026-07-01
- 01/07/2026View PDF (1 pages)
Termination of appointment of Philip Lewis as a secretary on 2026-07-01
- 18/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 02/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-24 with no updates
- 02/01/2025View PDF (5 pages)
Resolutions
- 02/01/2025View PDF (18 pages)
Memorandum and Articles of Association
- 25/11/2024View PDF (2 pages)
Director's details changed for Mr Giles Samuel Lane on 2024-11-25
- 25/11/2024View PDF (2 pages)
Notification of a person with significant control statement
- 18/11/2024View PDF (1 pages)
Cessation of Philip Lewis as a person with significant control on 2024-11-18
- 31/10/2024View PDF (2 pages)
Appointment of Victoria Clair Louise Baxter as a director on 2024-10-08
Showing 12 of 265 filings
See when the next accounts and confirmation statement are due
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About ANTI COUNTERFEITING GROUP(THE)
A short description of the company, written from its Companies House record.
ANTI COUNTERFEITING GROUP(THE) is a private limited company by guarantee without share capital, use of "limited" exemption registered in the United Kingdom, based in 20 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 40 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £87.77K and 5 employees.
ANTI COUNTERFEITING GROUP(THE): frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ANTI COUNTERFEITING GROUP(THE) under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ANTI COUNTERFEITING GROUP(THE) is recorded as active on the Companies House register, and has been on it since 31/01/1986.
The most recent accounts Okredo holds cover 2024 and report net assets of £87.77K, total assets of £392.90K, cash in bank of £169.11K and total liabilities of £305.13K.
The most recent document on the record is dated 14/07/2026: Appointment of Ms Danielle Prince as a director on 2026-03-16, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/07/2027.
Companies House lists 53 officers (10 currently in post) and 4 people with significant control (1 current).