An-Ex Analytical Services Limited

Active02308677 Private limited company
Incorporated
25 October 1988 (38 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Andrew Christian Jones
Darren Michael Green
Owned by
Darren Michael Green
Accounts type
Total exemption full
Region
Wales
Address
14-16 Cbtc2 Capital Business Park
Cardiff
CF3 2PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Andrew Christian, Dr
Director · Appointed 18 November 2021
British
Born September 1976 (50)
Green, Darren Michael, Dr
Secretary · Appointed 3 September 2021
Green, Darren Michael, Dr
Director · Appointed 4 February 2014
British
Born January 1972 (54)
Officer history (7 former)
15 March 2022
Resigned Brain, Keith Roger as Director
18 November 2021
Appointed Jones, Andrew Christian, Dr as Director
3 September 2021
Appointed Green, Darren Michael, Dr as Secretary
3 September 2021
Resigned Walters, Kenneth Andrew as Secretary
3 September 2021
Resigned Walters, Kenneth Andrew as Director
4 February 2014
Appointed Green, Darren Michael, Dr as Director
10 March 2000
Resigned Watkinson, Adam Charles as Director
18 December 1995
Appointed Watkinson, Adam Charles as Director
12 September 1994
Resigned Hadgraft, Jonathan, Professor as Director
26 October 1993
Appointed Walters, Kenneth Andrew as Secretary
26 October 1993
Resigned Hadgraft, Jonathan, Professor as Secretary
25 October 1993
Resigned Walters, Kenneth Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Darren Michael Green
Individual · Notified 12 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (3)
15 January 2024
Ceased Estate Of Keith Roger Brain — Owns 25–50% of shares
15 January 2024
Ceased Estate Of Kenneth Andrew Walters — Owns 25–50% of shares
3 March 2020
Ceased Jonathan Hadgraft — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£328,597
Cash
£337,299
Employees
4
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2024 2025 £309,199 £328,597
Balance sheet detail
20252024
Fixed Assets£55,644£34,820
Current Assets£498,393£559,299
Debtors£161,094£211,129
Cash£337,299£348,170
Creditors (< 1 year)£211,529£276,215
Net Current Assets£286,864£283,084
Net Assets£328,597£309,199
Shareholder Funds£328,597£309,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
3 August 2026Confirmation statement with updates26 July 2026
22 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with updates26 July 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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