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ANBC Solutions Limited

ANBC Solutions Limited is an active company incorporated on 25 June 2012 with the registered office located in Wakefield, West Yorkshire. ANBC Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08117840
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
Same address for the past 5 years
Telephone
01924 229180
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Building Surveyor • British • Lives in England • Born in Nov 1964
Director • Building Surveyor • British • Lives in England • Born in Mar 1961
Director • Financial Director • British • Lives in England • Born in Apr 1994
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Assent Building Control Limited
PSC
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LB Building Control Limited
John Michael Dilley, Mr Iain Spence Thomson, and 1 more are mutual people.
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Assent Holdings Limited
Mr Iain Spence Thomson, Ben Michael Stephen Marden, and 1 more are mutual people.
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Assent Building Compliance And Safety Group Limited
John Michael Dilley, Mr Iain Spence Thomson, and 1 more are mutual people.
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Le Mare Design Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
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Advanced Building Consultancy Ltd
John Michael Dilley and Ben Michael Stephen Marden are mutual people.
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Assent Major Projects Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.31K
Decreased by £302.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£550.03K
Increased by £9.85K (+2%)
Total Liabilities
-£48.41K
Decreased by £78.74K (-62%)
Net Assets
£501.62K
Increased by £88.59K (+21%)
Debt Ratio (%)
9%
Decreased by 14.74% (-63%)
Latest Activity
Charge Satisfied
13 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Iain Spence Thomson Resigned
3 Months Ago on 28 Jul 2025
John Michael Dilley Appointed
3 Months Ago on 7 Jul 2025
Richard Charles Batte Resigned
9 Months Ago on 24 Jan 2025
John Michael Dilley Resigned
9 Months Ago on 24 Jan 2025
Mr Ben Michael Stephen Marden Appointed
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Satisfaction of charge 081178400001 in full
Submitted on 17 Oct 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 28 Jul 2025
Appointment of John Michael Dilley as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Ben Michael Stephen Marden as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of John Michael Dilley as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Richard Charles Batte as a director on 24 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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