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Ansarada UK Limited

Ansarada UK Limited is an active company incorporated on 19 May 2008 with the registered office located in Beaconsfield, Buckinghamshire. Ansarada UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06597036
Private limited company
Age
17 years
Incorporated 19 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address for the past 10 years
Telephone
02030581060
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Australian • Lives in Australia • Born in Dec 1979
Director • Secretary • American • Lives in United States • Born in Apr 1962
Director • Managing Direcor • Australian • Lives in Australia • Born in Aug 1978
Director • British • Lives in United States • Born in Sep 1978
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Drova Limited
Rachel Riley and James Edmund Drake are mutual people.
Active
Datasite UK Holdco Ltd
Patricia ANN Elias and Anjali Gianchandani are mutual people.
Active
Datasite UK Ltd
Patricia ANN Elias is a mutual person.
Active
Phocas Limited
James Edmund Drake is a mutual person.
Active
Phocas UK Limited
James Edmund Drake is a mutual person.
Active
Mergerlinks Limited
Patricia ANN Elias is a mutual person.
Active
Firmex International Limited
Patricia ANN Elias is a mutual person.
Active
Datasite Holdings UK Limited
Patricia ANN Elias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£1.9M
Increased by £284.41K (+18%)
Total Liabilities
-£611.68K
Increased by £129.61K (+27%)
Net Assets
£1.29M
Increased by £154.8K (+14%)
Debt Ratio (%)
32%
Increased by 2.35% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Datasite Uk Holdco Ltd. (PSC) Appointed
9 Months Ago on 31 Jan 2025
Ansarada Group Limited (PSC) Resigned
9 Months Ago on 31 Jan 2025
Ms Anjali Gianchandani Appointed
1 Year 1 Month Ago on 6 Sep 2024
Rachel Riley Resigned
1 Year 1 Month Ago on 6 Sep 2024
Ms Patricia Ann Elias Appointed
1 Year 1 Month Ago on 6 Sep 2024
James Edmund Drake Resigned
1 Year 1 Month Ago on 6 Sep 2024
Rachel Riley Resigned
1 Year 1 Month Ago on 6 Sep 2024
Samuel Ross Riley Resigned
1 Year 1 Month Ago on 6 Sep 2024
Get Credit Report
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Documents
Cessation of Ansarada Group Limited as a person with significant control on 31 January 2025
Submitted on 30 May 2025
Notification of Datasite Uk Holdco Ltd. as a person with significant control on 31 January 2025
Submitted on 30 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Apr 2025
Appointment of Ms Patricia Ann Elias as a director on 6 September 2024
Submitted on 19 Nov 2024
Termination of appointment of Samuel Ross Riley as a director on 6 September 2024
Submitted on 19 Nov 2024
Termination of appointment of Rachel Riley as a secretary on 6 September 2024
Submitted on 19 Nov 2024
Termination of appointment of James Edmund Drake as a director on 6 September 2024
Submitted on 19 Nov 2024
Appointment of Ms Patricia Ann Elias as a secretary on 6 September 2024
Submitted on 19 Nov 2024
Termination of appointment of Rachel Riley as a director on 6 September 2024
Submitted on 19 Nov 2024
Repayment History
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