Ant Group Limited

Active02939122 Private limited company
Incorporated
15 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Andrew Hensley
Accounts type
Group
Region
East of England
Address
Integrity House
Easlea Road
Bury St. Edmunds
IP32 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born May 1967 (59)
Secretary · Appointed 31 March 2006
British
Director
British
Born May 1966 (60)
Officer history (7 former)
1 July 2022
Appointed King, Michele Ann as Director
31 March 2006
Appointed King, Michele Ann as Secretary
31 March 2006
Resigned Emsden, Kelly Marie as Secretary
26 July 2000
Appointed Emsden, Kelly Marie as Secretary
26 July 2000
Resigned Hewes, Graham Brian as Secretary
27 June 2000
Appointed Hewes, Graham Brian as Secretary
27 June 2000
Resigned Culley, Martin as Secretary
29 June 1998
Resigned Durell, Andrew Edward as Secretary
29 June 1998
Appointed Culley, Martin as Secretary
25 April 1997
Appointed Durell, Andrew Edward as Secretary
25 April 1997
Resigned Kennedy, Martin Stephen as Secretary
17 June 1994
Resigned Semken Limited as Corporate Nominee Secretary
17 June 1994
Resigned Lufmer Limited as Corporate Nominee Director
15 June 1994
Appointed Semken Limited as Corporate Nominee Secretary
15 June 1994
Appointed Lufmer Limited as Corporate Nominee Director
15 June 1994
Appointed Kennedy, Martin Stephen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Holdings 3

Companies where Ant Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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