Back to search

Antistat Limited

05154147

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Integrity House, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 15/06/2004

Previously known as

Daedalus Holdings Limited · until 28/11/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr John Andrew Hensley

director · Since 15/06/2004

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 60

Also on 12 other boards

Mrs Michele Ann King

secretary · Since 31/03/2006

BRITISH

Also on 11 other boards

Mrs Michele Ann King

director · Since 24/05/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 59

Also on 11 other boards

John Andrew Hensley

director · Since 15/06/2004

British · Isle Of Man · Age 60

Michele Ann King

secretary · Since 31/03/2006

British

Michele Ann King

director · Since 24/05/2023

British · England · Age 59

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/06/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 15/06/2004

Kelly Marie Emsden

secretary · Resigned 31/03/2006

Persons with Significant Control

Ant Group Limited

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

Integrity House, Easlea Road, Bury St. Edmunds, IP32 7BY

Reg: 02939122 · England & Wales · Limited Company

Notified 30/09/2021

Ant Group Ltd

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

Integrity House, Easlea Road, Bury St. Edmunds, IP32 7BY

Reg: 02939122 · England & Wales · Limited Company

Notified 01/01/2025

Former PSCs

Mr John Andrew Hensley

Ceased 13/04/2026

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 03/11/2014Registered 03/11/2014

Change History

officer appointedKING, Michele Ann
2026-07-25
officer appointedHENSLEY, John Andrew
2026-07-25
officer appointedKING, Michele Ann
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Integrity House
2026-07-25

INTEGRITY HOUSE

post townBury St. Edmunds
2026-07-25

BURY ST. EDMUNDS