Founded in 2008, Ansomat, classified under reg no. 06713964 is an active company. Currently registered at Westwood House HU15 2HG, South Cave the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Mathieu V., Carine D. and John V.. Of them, Carine D., John V. have been with the company the longest, being appointed on 2 October 2008 and Mathieu V. has been with the company for the least time - from 2 December 2020. As of 25 April 2024, there was 1 ex secretary - Carine D.. There were no ex directors.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 06713964 |
| Date of Incorporation | Thu, 2nd Oct 2008 |
| Industry | Business and domestic software development |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Corporate Secretary
Appointed: 01 June 2021
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 October 2008
Position: Director
Appointed: 02 October 2008
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Carine D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mathieu V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John V., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carine D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mathieu V.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 252 935 | 261 925 | 323 133 | 254 586 | 119 203 |
| Current Assets | 657 127 | 658 787 | 624 714 | 550 999 | 539 513 |
| Debtors | 402 581 | 396 862 | 295 775 | 283 522 | 341 492 |
| Net Assets Liabilities | 463 876 | 477 999 | 506 192 | 497 688 | 445 155 |
| Other Debtors | 41 571 | 21 811 | 25 209 | 22 633 | 5 020 |
| Total Inventories | 1 611 | 5 806 | 12 891 | 78 818 | |
| Property Plant Equipment | 9 156 | 8 220 | 5 684 | 6 945 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 716 | 14 282 | 19 207 | 20 888 | 12 091 |
| Additional Provisions Increase From New Provisions Recognised | 399 | 1 626 | |||
| Amounts Owed By Group Undertakings | 134 822 | 153 130 | 56 326 | 101 549 | 121 070 |
| Average Number Employees During Period | 6 | 5 | 4 | 4 | 6 |
| Creditors | 201 062 | 187 640 | 123 285 | 58 936 | 106 916 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 560 | 2 917 | 15 396 | ||
| Disposals Property Plant Equipment | 12 560 | 2 917 | 15 396 | ||
| Dividends Paid | 6 667 | 6 667 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 126 | 4 925 | 4 598 | 6 599 | |
| Net Current Assets Liabilities | 456 065 | 471 147 | 501 429 | 492 063 | 432 597 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 48 440 | 2 750 | 2 890 | 3 100 | 3 410 |
| Other Taxation Social Security Payable | 42 368 | 58 896 | 103 610 | 37 254 | 63 673 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 14 123 | 28 193 | -1 837 | -45 866 | |
| Property Plant Equipment Gross Cost | 30 872 | 22 502 | 24 891 | 27 833 | 27 595 |
| Provisions | 1 345 | 1 368 | 921 | 1 320 | 2 946 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 345 | 1 368 | 921 | 1 320 | 2 946 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 190 | 2 389 | 5 859 | 15 158 | |
| Total Assets Less Current Liabilities | 465 221 | 479 367 | 507 113 | 499 008 | 448 101 |
| Trade Creditors Trade Payables | 110 254 | 125 994 | 16 785 | 18 582 | 39 833 |
| Trade Debtors Trade Receivables | 226 188 | 221 921 | 214 240 | 159 340 | 215 402 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 23 | -447 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 27, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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