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Ans Group Limited

03176761

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 ARCHWAY, MANCHESTER, M15 5QJ
Incorporated 22/03/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities
62030
Computer facilities management activities
62090
Other information technology service activities

Officers

Mr Carl Edmund Wormald

director · Since 29/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Miss Victoria Elizabeth Mccahill

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Richard Craig Thompson

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Mr Mohammed Qaiser Abbas Akhtar

director · Since 09/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Roderick Peter Joseph Green

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Alex Peter Hodgson

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Project Daytona Bidco Limited

75–100% shares
75–100% votes
Appoint directors

27th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BT

Reg: 10058919 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/10/2025Registered 31/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 13/08/2021Registered 18/08/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 12/07/2019Registered 17/07/2019Satisfied 22/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2017Registered 03/07/2017Satisfied 22/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2016Registered 16/05/2016Satisfied 22/07/2019
Charge
satisfied

LOWRY TRADING LTD

Created 10/05/2016Registered 12/05/2016Satisfied 22/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2016Registered 13/01/2016Satisfied 22/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2011Registered 04/02/2011Satisfied 22/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2000Registered 08/01/2001Satisfied 11/05/2010
charge
satisfied

HEYSBANE LIMITED

Created 01/03/1999Registered 18/03/1999Satisfied 06/10/2001