ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ancile Group Holdings Limited

Ancile Group Holdings Limited is an active company incorporated on 28 April 2020 with the registered office located in London, Greater London. Ancile Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575330
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Address changed on 16 Jul 2024 (1 year 2 months ago)
Previous address was Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England
Telephone
0330 0249671
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Oct 1969
Director • Accountant • Dutch • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1971
Director • South African • Lives in UK • Born in Feb 1989
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Every Nation London
Coenraad Alexander Lugt is a mutual person.
Active
Correlation Risk Partners Limited
Coenraad Alexander Lugt is a mutual person.
Active
Ancile Insurance Group Ltd
Simon Mark Trott is a mutual person.
Active
Now4cover Holdings Limited
Nicola Lynn Bean is a mutual person.
Active
Autoprotect Group Limited
Nicola Lynn Bean is a mutual person.
Active
Twothreebird Holdings Limited
Nicola Lynn Bean is a mutual person.
Active
Correlation One Investments (Europe) Limited
Coenraad Alexander Lugt is a mutual person.
Active
Vai Investments Limited
Coenraad Alexander Lugt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.13K
Decreased by £2.69K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£902.52K
Decreased by £390.5K (-30%)
Total Liabilities
-£598.36K
Decreased by £366.83K (-38%)
Net Assets
£304.16K
Decreased by £23.67K (-7%)
Debt Ratio (%)
66%
Decreased by 8.35% (-11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Notification of PSC Statement
9 Months Ago on 4 Dec 2024
Graham Robert Linney (PSC) Resigned
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Simon Mark Trott Details Changed
1 Year 2 Months Ago on 16 Jul 2024
Mr Simon Mark Trott Details Changed
1 Year 2 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Simon Mark Trott Appointed
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
Discover Ancile Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of share class name or designation
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 May 2025
Notification of a person with significant control statement
Submitted on 4 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Cessation of Graham Robert Linney as a person with significant control on 19 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Simon Mark Trott on 16 July 2024
Submitted on 5 Nov 2024
Secretary's details changed for Mr Simon Mark Trott on 16 July 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year