Back to search
Ancient Leisure Uk Limited
16522261
active
Private Limited Company
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7TH FLOOR, LONDON, SE1 2AQ
Incorporated 17/06/2025
Compliance
Next accounts due
17/03/2027
On track
Confirmation statement
Last:
Due 30/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Adam Frederick Ingber
director · Since 17/06/2025
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 57
Also on 2 other boards
Mr Ian Cameron Armstrong
director · Since 29/10/2025
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 52
Also on 8 other boards
Mr Mark Tadeusz Olszowski
director · Since 24/03/2026
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
Persons with Significant Control
Alexander Matthew Klabin
75–100% shares
75–100% votes
Appoint directors
American · United States · Age 50
512, W 22nd Street, Fl 5n New York, NY 10011
Notified 17/06/2025
Former PSCs
Norose Company Secretarial Services Limited
Ceased 17/06/2025
Charges2 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC (As Security Agent)
Created 12/01/2026Registered 16/01/2026
A registered charge
outstanding
Hsbc UK Bank PLC (As Security Agent)
Created 06/11/2025Registered 10/11/2025