Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Defencelabs Group Limited
- Incorporated
- 22 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born November 1987
Director · Appointed 12 May 2026
British
Born September 1968 (58)
Director · Appointed 12 May 2026
Irish
Born August 1977 (49)
Director · Appointed 22 May 2025
British
Born April 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc450833
Holdings 1
Companies where Defencelabs Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ansor GP Member 1 Limited Owns 75–100% of shares
Ansor Fund I GP LLP Holds 50–75% of voting rights
Als Dental Laboratories Group Limited Owns 75–100% of shares
Compliance Group Holdings Limited Owns 75–100% of shares
Efficient Building Solutions Group Limited Owns 75–100% of shares
Fourcentric Group Limited Owns 75–100% of shares
PSM Group Limited Owns 75–100% of shares
Ansor GP Member 2 Limited Owns 75–100% of shares
Ansor Fund I FP LP Has significant influence or control
Ansor II GP Member 1 Limited Owns 75–100% of shares
Ansor Fund II GP LLP Holds 50–75% of voting rights
Ansor Fund II FP LP Has significant influence or control
Bonica Healthcare Group Limited Owns 75–100% of shares
Corvero Group Limited Owns 75–100% of shares
Defencelabs Group Limited This company Owns 75–100% of shares
Global Ecology & Environmental Group Limited Owns 75–100% of shares
Global Sustainable Buildings Consultancy Group Limited Owns 75–100% of shares
Kaleidex Group Limited Owns 75–100% of shares
Owlis Technology Group Limited Owns 75–100% of shares
Ansor II GP Member 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Certificate of change of name | |||
| 20 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2026 | Director's details changed | |||
| 10 September 2026 | Previous accounting period shortened |
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