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Ancora UK Bidco Limited

Ancora UK Bidco Limited is an active company incorporated on 28 May 2024 with the registered office located in London, Greater London. Ancora UK Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15746038
Private limited company
Age
1 year 5 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 February 2026 (3 months remaining)
Address
Second Floor 66-68 East Smithfield
Royal Pharmaceutical Building
London
E1W 1AW
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Aug 1980
Director • Chief Executive Officer • Australian • Lives in England • Born in Nov 1972
Director • Chief Operating Officer • British • Lives in England • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CNLR Horizons Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
ITL Training Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Ingeus UK Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Ingeus Europe Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Advanced Personnel Management Group (UK) Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Ability Insight Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Advanced Personnel Management (UK) Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Advanced Personnel Management Holdings (UK) Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Financials
Ancora UK Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Ms Fiona Margaret Woodbridge Details Changed
7 Months Ago on 25 Mar 2025
Mr Adam Alexander Hart Details Changed
7 Months Ago on 25 Mar 2025
Ms Carla Raffinetti Appointed
7 Months Ago on 25 Mar 2025
Ms Fiona Margaret Woodbridge Appointed
7 Months Ago on 25 Mar 2025
Mr Adam Alexander Hart Appointed
7 Months Ago on 25 Mar 2025
Elizabeth Quadros Betten Resigned
7 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 12 Jun 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Solvency Statement dated 28/05/25
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 7 May 2025
Appointment of Ms Fiona Margaret Woodbridge as a director on 25 March 2025
Submitted on 2 Apr 2025
Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to Second Floor 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Elizabeth Quadros Betten as a director on 25 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Carla Raffinetti as a secretary on 25 March 2025
Submitted on 2 Apr 2025
Repayment History
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