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ANSOR ENVIRONMENT LIMITED

ANSOR ENVIRONMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANSOR ENVIRONMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07373226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANSOR ENVIRONMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ANSOR ENVIRONMENT LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANSOR ENVIRONMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANSOR ENVIRONMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for ANSOR ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 25, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Mark Dingad Davies as a director on Jul 15, 2024

    		1 pagesTM01

    Appointment of Mr Brian Reynolds as a director on Jul 15, 2024

    		2 pagesAP01

    Termination of appointment of Piotr Nowosad as a director on Jan 05, 2024

    		1 pagesTM01

    Appointment of Mr Mark Dingad Davies as a director on Jan 05, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Robert Jan Thompson as a director on Jul 24, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Joe Glen Mead as a director on Mar 18, 2022

    		1 pagesTM01

    Appointment of Mr Piotr Nowosad as a director on Jan 17, 2022

    		2 pagesAP01

    Termination of appointment of Edward John Ainsworth as a director on Jan 17, 2022

    		1 pagesTM01

    Termination of appointment of Mark Dingad Davies as a director on Jan 17, 2022

    		1 pagesTM01

    Termination of appointment of Peter Nicholas Marson as a director on Jan 17, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    		7 pagesCS01

    Appointment of Mr Robert Jan Thompson as a director on Sep 08, 2021

    		2 pagesAP01

    Appointment of Mr Mark Dingad Davies as a director on Sep 08, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ANSOR ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Brian
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish122348410002
    AINSWORTH, Edward John Burnett
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish70793900008
    DAVIES, Mark Dingad
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish203044250004
    DAVIES, Mark Dingad
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish203044250004
    MARSON, Peter Nicholas
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandEnglish141872880001
    MEAD, Joe Glen
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish177277290001
    NOWOSAD, Piotr
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		United KingdomPolish182419310001
    STEVENSON, Charles Dennistoun
    Catherine Place
    SW1E 6HL London
    32
    United Kingdom
    		Director
    Catherine Place
    SW1E 6HL London
    32
    United Kingdom
    		United KingdomBritish100061710001
    THOMPSON, Robert Jan
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish163385560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANSOR ENVIRONMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compliance Group Ltd
    Great Portland Street
    W1W 7LT London
    85
    England
    		Sep 30, 2020
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12351374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Nicholas Marson
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Edward John Burnett Ainsworth
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joe Glen Mead
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hammersmith Road
    W14 8UD London
    66
    England
    		Apr 06, 2016
    Hammersmith Road
    W14 8UD London
    66
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc353712
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0