ANCORIS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
ANCORIS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ANCORIS LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830784. The accounts status is FULL and accounts are next due on 30/04/2024.
ANCORIS LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830784. The accounts status is FULL and accounts are next due on 30/04/2024.
ANCORIS LIMITED - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O WILSON PARTNERS LIMITED, TOR,
MAIDENHEAD
BERKSHIRE
SL6 8BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN HAXTON | Aug 1968 | British | Director | 2022-04-26 | CURRENT |
| ANDRE MIGUEL FERREIRA AZEVEDO MARQUES | Sep 1979 | British,Portuguese | Director | 2021-07-29 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
| MR DAVID WILLIAM MCLEMAN | Aug 1961 | British | Director | 2003-07-11 UNTIL 2022-04-26 | RESIGNED |
| JONATHON RICHARD PETER SOUTHAM | Aug 1973 | British | Director | 2003-09-30 UNTIL 2011-04-08 | RESIGNED |
| MRS ANNE LAURE MCLEMAN | Sep 1962 | French | Director | 2003-07-11 UNTIL 2021-07-29 | RESIGNED |
| MR DAVID WILLIAM MCLEMAN | Aug 1961 | British | Secretary | 2003-07-11 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endeavour 2021 Bidco Limited | 2021-07-29 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William John Mcleman | 2016-04-06 - 2021-07-29 | 8/1961 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ancoris Limited - Limited company accounts 23.2 | 2024-04-26 | 31-07-2023 | £4,800,512 Cash £1,395,032 equity |
| Ancoris Limited - Limited company accounts 22.3 | 2023-02-09 | 31-07-2022 | £8,875,838 Cash £2,127,772 equity |
| Ancoris Limited - Limited company accounts 20.1 | 2022-04-30 | 28-07-2021 | £4,424,098 Cash £1,030,091 equity |
| Ancoris Limited - Limited company accounts 20.1 | 2021-04-28 | 31-07-2020 | £4,384,953 Cash £1,309,513 equity |
| Ancoris Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-08 | 31-07-2018 | £3,144,030 Cash £769,818 equity |
| Ancoris Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-16 | 31-07-2017 | £1,892,535 Cash £84,075 equity |
| Ancoris Limited - Abbreviated accounts 16.3 | 2017-04-27 | 31-07-2016 | £1,283,157 Cash £4,878 equity |
| Ancoris Limited - Limited company - abbreviated - 11.9 | 2015-11-07 | 31-07-2015 | £1,097,861 Cash £155,767 equity |
| Ancoris Limited - Limited company - abbreviated - 11.6 | 2015-01-22 | 31-07-2014 | £691,099 Cash £-5,694 equity |