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Ancon Technologies Limited

Ancon Technologies Limited is a liquidation company incorporated on 22 January 2003 with the registered office located in London, City of London. Ancon Technologies Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
04645054
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 938 days
Dated 1 February 2022 (3 years ago)
Next confirmation dated 1 February 2023
Was due on 15 February 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 498 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01227811705
Email
Available in Endole App
People
Officers
3
Shareholders
36
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1950
Director • None Supplied • British • Lives in England • Born in Jan 1964
Director • Investor And Board Member • German • Lives in Sweden • Born in Aug 1965
Dr Boris Gorbunov
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Effingham Golf Club Limited(The)
Robert Boyd Muir is a mutual person.
Active
Christian Publishing & Outreach Limited
Jason Reece is a mutual person.
Active
High Park Avenue Residents' Association Limited(The)
Robert Boyd Muir is a mutual person.
Active
Artventure Trust Limited
Robert Boyd Muir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£111.44K
Decreased by £275.79K (-71%)
Turnover
Unreported
Decreased by £289.05K (-100%)
Employees
10
Decreased by 4 (-29%)
Total Assets
£1.87M
Decreased by £97.67K (-5%)
Total Liabilities
-£2.06M
Increased by £567.28K (+38%)
Net Assets
-£188.88K
Decreased by £664.95K (-140%)
Debt Ratio (%)
110%
Increased by 34.34% (+45%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
2 Years 4 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 15 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Mr Jason Reece Appointed
3 Years Ago on 1 Jan 2022
Linda Christine Pomeroy Resigned
3 Years Ago on 30 Nov 2021
Bing Tian Resigned
4 Years Ago on 11 May 2021
New Charge Registered
4 Years Ago on 29 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 2 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Statement of affairs
Submitted on 15 Apr 2023
Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 April 2023
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 16 Nov 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 15 Mar 2022
Resolutions
Submitted on 27 Jan 2022
Repayment History
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