Introduction
Watch Company
A
ANTSER GROUP LIMITED
ANTSER GROUP LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ANTSER GROUP LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14302626
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
2nd Floor, 122 Colmore Row Birmingham, B3 3BD,
Previous Addresses
Vicarage Court 4 Vicarage Road Edgbaston Birmingham England B15 3ES England
From: 17 August 2022To: 16 January 2024
20 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Capital Update
Aug 22
Capital Statement Capital Company With D...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
6
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DOONER, Richard Andrew
ActiveColmore Row, BirminghamB3 3BD
Born May 1979
Director
Appointed 17 Aug 2022
DOONER, Richard Andrew
Colmore Row, BirminghamB3 3BD
Born May 1979
Director
17 Aug 2022
Active
STRONG, Jonathan Antony
ActiveColmore Row, BirminghamB3 3BD
Born June 1983
Director
Appointed 05 Jan 2026
STRONG, Jonathan Antony
Colmore Row, BirminghamB3 3BD
Born June 1983
Director
05 Jan 2026
Active
COCKBURN, Ayyab
ResignedEdgbaston, BirminghamB15 3ES
Born April 1977
Director
Appointed 17 Aug 2022
Resigned 16 Nov 2023
COCKBURN, Ayyab
Edgbaston, BirminghamB15 3ES
Born April 1977
Director
17 Aug 2022
Resigned 16 Nov 2023
Resigned
COCKBURN, Martin James Stuart
ResignedEdgbaston, BirminghamB15 3ES
Born January 1950
Director
Appointed 17 Aug 2022
Resigned 16 Nov 2023
COCKBURN, Martin James Stuart
Edgbaston, BirminghamB15 3ES
Born January 1950
Director
17 Aug 2022
Resigned 16 Nov 2023
Resigned
HART, Darren
ResignedColmore Row, BirminghamB3 3BD
Born November 1967
Director
Appointed 16 Nov 2023
Resigned 30 Aug 2024
HART, Darren
Colmore Row, BirminghamB3 3BD
Born November 1967
Director
16 Nov 2023
Resigned 30 Aug 2024
Resigned
HOLDER, Nicholas
ResignedBull Street, BirminghamB4 6AF
Born September 1974
Director
Appointed 20 Mar 2023
Resigned 16 Nov 2023
HOLDER, Nicholas
Bull Street, BirminghamB4 6AF
Born September 1974
Director
20 Mar 2023
Resigned 16 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
122 Colmore Row, BirminghamB3 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Project Blackwater Bidco Limited
122 Colmore Row, BirminghamB3 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2023
Active
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2022
Ceased 16 Nov 2023
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
31 Aug 2022
Ceased 16 Nov 2023
Ceased
Vicarage Road, BirminghamB15 3ES
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2022
Ceased 16 Nov 2023
The Martin James Group Limited
Vicarage Road, BirminghamB15 3ES
Ownership of shares 25 to 50 percent
31 Aug 2022
Ceased 16 Nov 2023
Ceased
Mr Martin James Stuart Cockburn
CeasedEdgbaston, BirminghamB15 3ES
Born January 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2022
Ceased 16 Nov 2023
Mr Martin James Stuart Cockburn
Edgbaston, BirminghamB15 3ES
Born January 1950
Voting rights 25 to 50 percent
17 Aug 2022
Ceased 16 Nov 2023
Ceased
Filing History
52
Description
Type
Date Filed
Document
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
9 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023
29 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2023
1 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 September 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022