Ans Group Limited

Active03176761 Private limited company

What Ans Group say about themselves

“ANS is UK's leaders in unlocking AI benefits through Cloud, Security and Digital transformation. Microsoft UK Partner of the Year.”

— from ans.co.uk
Incorporated
22 March 1996 (30 years)
Previously known as
Ans Group PLC (until 11 March 2016)
Associated Network Solutions PLC (until 9 March 2007)
Briony Limited (until 20 May 1996)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Archway
Birley Fields
Manchester
M15 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born December 1979 (46)
Director · Appointed 9 February 2023
British
Born September 1982 (44)
Director · Appointed 9 February 2023
British
Born May 1987 (39)
Director · Appointed 6 October 2022
British
Born May 1979 (47)
Director · Appointed 6 October 2022
British
Born November 1980
Director · Appointed 29 September 2022
British
Born March 1969 (57)
Officer history (29 former)
9 November 2025
Resigned Wolski, Joseph Daniel as Director
17 May 2024
Appointed Hodgson, Alex Peter as Director
9 February 2023
Appointed Akhtar, Mohammed Qaiser Abbas as Director
9 February 2023
Appointed Green, Roderick Peter Joseph as Director
9 February 2023
Appointed Wolski, Joseph Daniel as Director
14 November 2022
Resigned Greening, Catherine Laura Jane as Director
6 October 2022
Appointed Thompson, Richard Craig as Director
6 October 2022
Appointed Walters, Victoria Elizabeth as Director
29 September 2022
Appointed Wormald, Carl Edmund as Director
29 September 2022
Resigned Hodgson, Christopher James as Director
29 September 2022
Resigned Shannon, Paul Charles as Director
8 September 2022
Resigned Townsley, Steven James as Director
27 May 2022
Appointed Greening, Catherine Laura Jane as Director
27 May 2022
Resigned Akhtar, Mohammed Qaiser Abbas as Director
21 February 2022
Appointed Townsley, Steven James as Director
17 June 2021
Appointed Akhtar, Mohammed Qaiser Abbas as Director
17 June 2021
Resigned Barrow, Andrew Phillip as Director
17 June 2021
Resigned Sweeney, Paul Patrick as Director
17 June 2021
Resigned Nugent, Robert as Secretary
3 May 2016
Resigned Fletcher, Scott Jonathan as Director
3 May 2016
Resigned Nugent, Robert as Director
28 April 2016
Resigned Hutton, David as Director
28 April 2016
Resigned Malthouse, Christopher Simon as Director
7 October 2015
Appointed Hodgson, Christopher James as Director
7 October 2015
Appointed Nugent, Robert as Secretary
7 October 2015
Resigned Malthouse, Christopher Simon as Secretary
7 October 2015
Appointed Nugent, Robert as Director
30 September 2015
Resigned Bomberg, Steven Iain Alexander as Director
13 November 2014
Resigned Fletcher, Zoey as Director
30 December 2013
Resigned Hogg, Ian Richardson as Director
11 April 2013
Appointed Bomberg, Steven Iain Alexander as Director
11 April 2013
Appointed Shannon, Paul Charles as Director
30 April 2012
Resigned Gascoigne, Richard Ellis as Director
15 December 2011
Appointed Fletcher, Zoey as Director
3 October 2011
Resigned Johnson, Howard as Director
13 April 2011
Appointed Johnson, Howard as Director
1 April 2010
Appointed Barrow, Andrew Phillip as Director
1 June 2009
Appointed Hutton, David as Director
1 June 2009
Appointed Gascoigne, Richard Ellis as Director
22 May 2009
Resigned Bradburn, Martin as Director
8 April 2008
Resigned O'Connor, Patrick Noel as Director
1 September 2006
Appointed O'Connor, Patrick Noel as Director
28 February 2006
Resigned Mcdermott, Derek Henry as Director
1 October 2005
Appointed Mcdermott, Derek Henry as Director
5 September 2004
Appointed Bradburn, Martin as Director
31 October 2001
Resigned Thomas, Mark David as Director
20 December 2000
Appointed Thomas, Mark David as Director
1 November 2000
Resigned Hogg, Ian Richardson as Secretary
1 November 2000
Appointed Malthouse, Christopher Simon as Director
1 November 2000
Resigned Fletcher, Stephen as Secretary
1 November 2000
Appointed Malthouse, Christopher Simon as Secretary
30 May 2000
Appointed Hogg, Ian Richardson as Secretary
30 May 2000
Appointed Hogg, Ian Richardson as Director
1 February 2000
Appointed Sweeney, Paul Patrick as Director
31 December 1998
Resigned Togher, Samantha Ann as Director
31 December 1998
Resigned Togher, Samantha Ann as Secretary
30 December 1998
Appointed Fletcher, Stephen as Secretary
1 May 1996
Appointed Togher, Samantha Ann as Director
1 May 1996
Appointed Fletcher, Scott Jonathan as Director
1 May 1996
Appointed Togher, Samantha Ann as Secretary
1 May 1996
Resigned Olsberg, Bernard as Nominee Secretary
1 May 1996
Resigned Olsberg, Rachel Hannah as Nominee Director
22 March 1996
Appointed Olsberg, Bernard as Nominee Secretary
22 March 1996
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10058919

Holdings 5

Companies where Ans 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates22 March 2026
11 November 2025Other filing
11 November 2025Audit exemption subsidiary accounts31 December 2024
10 November 2025Termination of appointment of a director
31 October 2025Registration of a charge
Show all recent filings

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