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Ancama Limited
09205752
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 05/09/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Overdue
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr David Charles Bowles
director · Since 15/08/2022
ADMINISTRATOR
BRITISH · UNITED KINGDOM
Also on 109 other boards
Apcl Corporate Director No.1 Limited
corporate director · Since 05/09/2014
Reg: 9080154
Also on 131 other boards
Argenta Secretariat Limited
corporate secretary · Since 05/09/2014
Reg: 1479228
Also on 517 other boards
Apcl Corporate Director No.2 Limited
corporate director · Since 05/09/2014
Reg: 9080184
Also on 113 other boards
Former
David Peter Reames
director · Resigned 24/02/2016
James Anthony Mackay
director · Resigned 29/03/2019
Michael William Webb
director · Resigned 15/08/2022
Persons with Significant Control
Mr Juan Peter Schaltegger
75–100% shares
75–100% votes
Appoint directors
Swiss · Switzerland
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 22/09/2014Registered 24/09/2014
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 5th Floor 70 Gracechurch Street
2026-07-265TH FLOOR
post town → London
2026-07-26LONDON
officer appointed → ARGENTA SECRETARIAT LIMITED
2026-07-26officer appointed → BOWLES, David Charles
2026-07-26officer appointed → SCHALTEGGER, Juan Peter
2026-07-26officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED
2026-07-26officer appointed → APCL CORPORATE DIRECTOR NO.2 LIMITED
2026-07-26