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Ancala Bioenergy Investco Limited

Ancala Bioenergy Investco Limited is an active company incorporated on 6 December 2019 with the registered office located in London, City of London. Ancala Bioenergy Investco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12353029
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0AF
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Aug 1984
Director • Lives in England • Born in Apr 1952
Director • Director Asset Management • German • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1972
Ancala Bioenergy Midco Limited
PSC
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Mutual Companies
Ancala Bioenergy Holdco Limited
David William Owens, Ankur Ajmera, and 2 more are mutual people.
Active
Ancala Bioenergy Midco Limited
David William Owens, Ankur Ajmera, and 2 more are mutual people.
Active
Ancala Partners LLP
David William Owens, Ankur Ajmera, and 2 more are mutual people.
Active
Liverpool Airport (Intermediate) No.1 Limited
Spence Matthew Clunie and Sebastian Schwengber are mutual people.
Active
Ancala Water Services Topco Limited
David William Owens and Spence Matthew Clunie are mutual people.
Active
Ancala Water Services Midco1 Limited
David William Owens and Spence Matthew Clunie are mutual people.
Active
Ancala Water Services Midco2 Limited
David William Owens and Spence Matthew Clunie are mutual people.
Active
Ancala Water Services Holdco Limited
David William Owens and Spence Matthew Clunie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Ankur Ajmera Details Changed
8 Months Ago on 20 Dec 2024
Ancala Bioenergy Midco Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
Mr Sebastian Schwengber Appointed
1 Year 1 Month Ago on 24 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 3 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Director's details changed for Mr Ankur Ajmera on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 20 Dec 2024
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on 9 September 2024
Submitted on 9 Sep 2024
Change of details for Ancala Bioenergy Midco Limited as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Sebastian Schwengber as a director on 24 July 2024
Submitted on 25 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Dec 2023
Repayment History
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