Ancon Technologies Limited

In liquidation04645054 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Boris Gorbunov
Accounts type
Total exemption full
Region
Greater London
Address
Menzies LLP
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 April 2024
Last accounts
31 July 2022
Conf. stmt due
15 February 2023
Last conf. stmt
1 February 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born January 1964 (62)
Gruner, Kai, Dr
Director · Appointed 4 July 2018
German
Born August 1965 (61)
Director · Appointed 19 September 2005
British
Born June 1950 (76)
Officer history (12 former)
1 January 2022
Appointed Reece, Jason as Director
30 November 2021
Resigned Pomeroy, Linda Christine, Dr as Director
11 May 2021
Resigned Tian, Bing, Dr as Director
14 September 2020
Resigned Baker, Wesley James as Director
20 April 2020
Appointed Pomeroy, Linda Christine, Dr as Director
15 May 2019
Resigned Gorbunov, Boris, Dr as Director
17 January 2019
Appointed Tian, Bing, Dr as Director
4 July 2018
Appointed Gruner, Kai, Dr as Director
6 June 2018
Resigned Wild, Stephanie Claire as Director
19 May 2016
Appointed Wild, Stephanie Claire as Director
1 May 2014
Appointed Baker, Wesley James as Director
22 January 2010
Resigned Silvermace Secretarial Limited as Corporate Secretary
5 October 2009
Resigned Barclay, David as Director
12 December 2005
Appointed Silvermace Secretarial Limited as Corporate Secretary
12 December 2005
Resigned Muir, Robert Boyd as Secretary
21 November 2005
Appointed Muir, Robert Boyd as Secretary
18 November 2005
Resigned Dawson, Trevor as Secretary
19 September 2005
Appointed Barclay, David as Director
19 September 2005
Appointed Muir, Robert Boyd as Director
4 May 2004
Resigned Hodson, Claire as Director
27 January 2003
Appointed Gorbunov, Boris, Dr as Director
22 January 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 January 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
22 January 2003
Appointed Hodson, Claire as Director
22 January 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
22 January 2003
Appointed Dawson, Trevor as Secretary
22 January 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Boris Gorbunov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Former controllers (1)
14 February 2020
Ceased Robert Boyd Muir — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2022 · total exemption full accounts

Net Assets
(£188,876)
down £664,945 (140%)
Cash
£111,436
down £275,793 (71%)
Employees
10
down 4 (29%)
Debt Ratio
110%
Current Ratio
1.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 £1,115,710 £476,069 (£188,876)
Balance sheet detail
202220212020
Fixed Assets£1,652,420£1,344,084£1,185,590
Current Assets£214,828£620,833£1,392,907
Debtors£286,108
Cash£111,436£387,229£1,063,775
Creditors (< 1 year)£110,217£122,842£229,045
Creditors (> 1 year)£1,945,907£1,366,006£1,233,742
Net Current Assets£104,611£497,991£1,163,862
Net Assets(£188,876)£476,069£1,115,710
Shareholder Funds(£188,876)£476,069£1,115,710

Turnover£289,051
Cost of Sales£569,813
Gross Profit(£280,762)
Admin Expenses£705,976
Operating Profit(£948,781)
Profit Before Tax(£948,637)
Tax(£185,533)
Profit for Period(£763,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a creditors' voluntary winding up

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