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Ancona Assets Ltd

Ancona Assets Ltd is a dormant company incorporated on 5 November 2021 with the registered office located in London, Greater London. Ancona Assets Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13724985
Private limited company
Age
4 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (9 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
England
Address changed on 8 Nov 2022 (3 years ago)
Previous address was 32 Drayton Road London N17 6HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Feb 1964 • Business Person
Director • Costa Rican • Lives in UK • Born in Apr 1988
Julia Margarita Borja Papini
PSC • Italian • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Juan Jose Valerio Alfaro is a mutual person.
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Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Grand Avalon (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Carlos Fiallo Resigned
1 Year 3 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Mr Juan Jose Valerio Alfaro Appointed
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 8 Nov 2022
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 8 Aug 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 23 November 2023
Submitted on 14 Aug 2024
Termination of appointment of Carlos Fiallo as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Juan Jose Valerio Alfaro as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 22 Sep 2023
Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 8 November 2022
Submitted on 8 Nov 2022
Confirmation statement made on 4 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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