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Company number
03545210

ANSA UK LIMITED

Officer · MAUGHAN, Anna and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ANSA UK LIMITED
Company number
03545210
Registered office
HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND
Company type
Private Limited Company
Incorporated on
14 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 31 resigned

secretary
Appointed 09/06/2022
Active
director
Appointed 31/01/2026
Active
director
Appointed 05/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cet Structures Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/06/2022
Gold Round Limited
has significant influence or control
Notified 18/04/2016
Gold Round Limited
has significant influence or control
Notified 06/04/2016
Iguk Support Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Iguk Support Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Independent Group (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/06/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/06/2022 Controls 6 companies
Corporate owner has significant influence or control Control ended 09/06/2022 Controls 152 companies
Corporate owner has significant influence or control Control ended 06/04/2016 Controls 152 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2022 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 6 companies
Independent Group (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2022 Controls 9 companies

Serving officers

secretary Appointed 09/06/2022
director Appointed 31/01/2026
director Appointed 05/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Director resigned PHILLIPS, David Ashley
31/01/2026 Director appointed KASMIR, Nicholas
05/12/2024 Director resigned KASMIR, Nicholas
05/12/2024 Director appointed ROLLINGS, Steven John
28/11/2024 Director resigned BLAIR, Colin
09/06/2022 Person with significant control ceased Independent Group (Uk) Limited
09/06/2022 Person with significant control ceased Iguk Support Services Limited
09/06/2022 Person with significant control ceased Gold Round Limited
09/06/2022 Person with significant control added Independent Group (Uk) Limited
09/06/2022 Person with significant control added Cet Structures Ltd.
09/06/2022 Corporate-director resigned GOLD ROUND LIMITED
09/06/2022 Director resigned PACE, Stuart
09/06/2022 Corporate-secretary resigned RJP SECRETARIES LIMITED
09/06/2022 Director appointed PHILLIPS, David Ashley
09/06/2022 Director appointed KASMIR, Nicholas
09/06/2022 Director appointed BLAIR, Colin
09/06/2022 Secretary appointed MAUGHAN, Anna
30/06/2020 Director resigned HORTON, Alan Albert
05/10/2016 Director resigned SMITH, Andrew John
01/09/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANSA UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Blackstar 2016 Limited
fully-satisfied
A registered charge — persons entitled: Secure Trust Bank PLC
fully-satisfied
A registered charge — persons entitled: Fcap Six Limited
fully-satisfied
A composite guarantee and debenture — persons entitled: Andrew Lloyd-Jones
fully-satisfied
Composite guarantee and debenture — persons entitled: Lloyds Tsb Development Capital Limited (Investor)
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
fully-satisfied
Accession deed — persons entitled: Allied Irish Banks PLC ("the Security Trustee")
fully-satisfied
Debenture — persons entitled: Barrington House Nominees Limited (Customers B) (the Security Trustee)
fully-satisfied
Debenture — persons entitled: Fortis Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Fortis Bank Sa-Nv
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ANSA UK LIMITED?
According to the official registry, the company number of ANSA UK LIMITED is 03545210.
Where is ANSA UK LIMITED registered?
The registered office is HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND.
Who runs ANSA UK LIMITED?
MAUGHAN, Anna is listed among the officers of ANSA UK LIMITED.
What is the SIC code of ANSA UK LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ANSA UK LIMITED?
Cet Structures Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANSA UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ANSA UK LIMITED (03545210)

ANSA UK LIMITED is a private limited company incorporated on 14 April 1998 and registered in the United Kingdom under company number 03545210. Its registered office is at HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Cet Structures Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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