Website & contact details
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Ancasta Topco Limited
- Incorporated
- 22 April 2014 (12 years)
- Previously known as
- AG Clients Ltd (until 7 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Repair and maintenance of ships and boats (33150) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Port HambleSatchell LaneHambleSO31 4QD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2026
Also at So Recruitment Ltd, Advanced Rigging and Hydraulics Limited, St Leonards 1 Ltd (proposed for strike-off) · more companies
British
Born March 1979 (47)
Director · Appointed 21 January 2025
British
Born August 1983 (43)
Director · Appointed 18 December 2024
British
Born March 1961 (65)
Director · Appointed 15 May 2021
British
Born July 1971 (55)
Griffith, Fiona Rachael
Director · Appointed 1 July 2018
British
Born August 1964 (62)
Broadbent, Heather Lynn
Secretary · Appointed 23 January 2015
Director · Appointed 22 April 2014
British
Born February 1965 (61)
Officer history (4 former)
23 September 2026
8 April 2026
21 January 2025
18 December 2024
30 November 2024
15 May 2021
1 July 2018
Appointed Griffith, Fiona Rachael as Director
20 October 2017
15 January 2016
1 January 2016
23 January 2015
Resigned Hewitson, Susan Wendy as Secretary
23 January 2015
Appointed Broadbent, Heather Lynn as Secretary
22 April 2014
22 April 2014
Appointed Hewitson, Susan Wendy as Secretary
22 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 12563203
Former controllers (3)
2 April 2026
1 November 2019
1 June 2017
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ancasta Topco Limited This company Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Advanced Rigging and Hydraulics Limited Owns 75–100% of shares
Ancasta International Boat Sales Limited Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited Owns 75–100% of shares
Penguin Engineering Limited Owns 75–100% of shares
Sanlorenzo Yachts Limited Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Cessation of a person with significant control | |||
| 10 June 2026 | Director's details changed | |||
| 7 May 2026 | Replacement filing for the appointment of a director | |||
| 7 May 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 21 April 2026 | Appointment of a director |
Some other companies at this address
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