AT

ANCASTA TOPCO LIMITED

Active

Company number 09003642

Hamble · Incorporated 22 April 2014

Port Hamble, Satchell Lane, Hamble, Hants, SO31 4QD

Last updated on 11 May 2026

Repair and maintenance of ships and boats · SIC 33150

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · SIC 47640

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2026

Company history

Previous company names

AG CLIENTS LTD · 22 April 2014 – 7 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mad Capital Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 April 2026
PS
Mr Nicholas Gilbert Griffith
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
2 April 2026
Shares allotted · 0 shares allotted
—
16 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Capital Allotment Shares
Capital
16 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Group
Accounts
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Group
Accounts
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Accounts With Accounts Type Group
Accounts
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Group
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Auditors Resignation Company
Auditors
31 August 2016 View
Accounts With Accounts Type Group
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Resolution
Resolution
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Resolution
Resolution
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Legacy
Capital
16 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2015 View
Legacy
Insolvency
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2015 View
Capital Name Of Class Of Shares
Capital
16 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2014 View
Incorporation Company
Incorporation
22 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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