Ansomat Ltd

Active06713964 Private limited company
Incorporated
2 October 2008 (18 years)
Industry
Wholesale of machine tools (46620)
Business and domestic software development (62012)
Engineering design activities for industrial process and production (71121)
Directors
Mathieu Hilde Willy Van Parys
Carine Denise De Smet
John Georges Van Parys
Owned by
Mathieu Hilde Willy Van Parys
John Georges Van Parys
Carine Denise De Smet
Accounts type
Total exemption full
Region
Yorkshire
Address
Westwood House
Annie Med Lane
South Cave
HU15 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2021
Van Parys, Mathieu Hilde Willy
Director · Appointed 2 December 2020
Belgian
Born August 1992 (34)
De Smet, Carine Denise, Mrs.
Director · Appointed 2 October 2008
Belgian
Born December 1962 (63)
Van Parys, John Georges
Director · Appointed 2 October 2008
Belgian
Born October 1960 (66)
Officer history (2 former)
1 June 2021
Appointed Myukoffice Ltd as Corporate Secretary
1 June 2021
Resigned De Smet, Carine Denise as Secretary
2 December 2020
Appointed Van Parys, Mathieu Hilde Willy as Director
12 November 2009
Appointed De Smet, Carine Denise as Secretary
12 November 2009
Resigned Myukoffice Ltd as Corporate Secretary
2 October 2008
Appointed De Smet, Carine Denise, Mrs. as Director
2 October 2008
Appointed Van Parys, John Georges as Director
2 October 2008
Appointed Myukoffice Ltd as Corporate Secretary

Ownership 3 active

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

Mathieu Hilde Willy Van Parys
Individual · Notified 2 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born August 1992 (34)
John Georges Van Parys
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born October 1960 (66)
Carine Denise De Smet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born December 1962 (63)

Financials

Cash
£45,804
Employees
6
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £477,999 £506,192 £497,688 £393,128 £289,470
Balance sheet detail
202420232022202120202019
Fixed Assets£416,693£225,079£6,945£5,684£8,220
Current Assets£240,635£251,727£550,999£624,714£658,787
Debtors£117,448£105,905£283,522£295,775£396,862
Cash£45,804£70,518£254,586£323,133£261,925
Creditors (< 1 year)£367,858£83,678£106,916£58,936£123,285£187,640
Net Current Assets(£127,223)£168,049£492,063£501,429£471,147
Net Assets£393,128£497,688£506,192£477,999
Shareholder Funds£289,470£393,128£497,688£506,192£477,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
1 October 2025Confirmation statement with no updates27 September 2025
10 September 2025Director's details changed
10 September 2025Change of details for a person with significant control
9 September 2025Director's details changed
Show all recent filings

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