ANSOR ENVIRONMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ANSOR ENVIRONMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANSOR ENVIRONMENT LIMITED was incorporated 14 years ago on 13/09/2010 and has the registered number: 07373226. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ANSOR ENVIRONMENT LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2024 09/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN REYNOLDS Jan 1971 British Director 2024-07-15 CURRENT
CHARLES DENNISTOUN STEVENSON Sep 1980 British Director 2010-11-30 UNTIL 2011-12-30 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2022-01-17 UNTIL 2024-01-05 RESIGNED
MR JOE GLEN MEAD Nov 1969 British Director 2013-04-08 UNTIL 2022-03-18 RESIGNED
MR PETER NICHOLAS MARSON Mar 1971 English Director 2010-09-13 UNTIL 2022-01-17 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2021-09-08 UNTIL 2022-01-17 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2024-01-05 UNTIL 2024-07-15 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2011-01-01 UNTIL 2022-01-17 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2021-09-08 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Ltd 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Nicholas Marson 2016-04-06 - 2020-09-30 3/1971 London   Significant influence or control
Edward John Ainsworth 2016-04-06 - 2020-09-30 2/1970 London   Significant influence or control
Mr Joe Glen Mead 2016-04-06 - 2020-09-30 11/1969 London   Significant influence or control
Ansor Ventures Llp 2016-04-06 - 2020-01-02 London   Ownership of shares 50 to 75 percent

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