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Anti Counterfeiting Group(The)

Anti Counterfeiting Group(The) is an active company incorporated on 31 January 1986 with the registered office located in High Wycombe, Buckinghamshire. Anti Counterfeiting Group(The) was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01984849
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
39 years
Incorporated 31 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
Telephone
01494449165
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1982
Director • Brand Protection Manager • British • Lives in England • Born in Feb 1986
Director • Legal Director • British • Lives in England • Born in Jan 1985
Director • Global Brand Protection Manager • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderson Court Management Company Limited
Mr Mark Robert Ruffels is a mutual person.
Active
Very Good Property Company Ltd
Ms Louise Mary Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169.11K
Decreased by £54.84K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£392.9K
Decreased by £67.95K (-15%)
Total Liabilities
-£305.13K
Decreased by £50.59K (-14%)
Net Assets
£87.77K
Decreased by £17.36K (-17%)
Debt Ratio (%)
78%
Increased by 0.47% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Giles Samuel Lane Details Changed
9 Months Ago on 25 Nov 2024
Notification of PSC Statement
9 Months Ago on 25 Nov 2024
Philip Lewis (PSC) Resigned
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Victoria Clair Louise Baxter Appointed
11 Months Ago on 8 Oct 2024
Mrs Rachel Louise Dews Appointed
11 Months Ago on 8 Oct 2024
Mr Giles Samuel Lane Appointed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Notification of a person with significant control statement
Submitted on 25 Nov 2024
Director's details changed for Mr Giles Samuel Lane on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Philip Lewis as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Victoria Clair Louise Baxter as a director on 8 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Rachel Louise Dews as a director on 8 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Giles Samuel Lane as a director on 8 October 2024
Submitted on 10 Oct 2024
Repayment History
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