ANCASTA GROUP LIMITED

active Company number 04300337

Private Limited by Shares · Incorporated on 8th Oct 2001

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SIC code: 70100
Registered office: Hamble, SO31 4QD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANCASTA GROUP LIMITED is a private limited by shares company based in Hamble. It was incorporated on 8th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

3 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Hamble (SO) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Blair	Director	1st Mar 2021		British	View profile
Heather Broadbent	Secretary	23rd Jan 2015	This company	Not recorded	View profile
Stuart Brotherton	Director	21st May 2026		British	View profile
Fiona Griffith	Director	10th Sep 2018		British	View profile
Nicholas Griffith	Director	25th Oct 2001		British	View profile
Matthew Shave	Director	8th Apr 2026		British	View profile
Kathryn Stewart	Director	20th Oct 2017		British	View profile
Ancasta Topco Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Peter Bruce Morton (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PB EUROPE LIMITED	13769786	29th Nov 2021	active
ADVANCED RIGGING AND HYDRAULICS LIMITED	12721271	6th Jul 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Oct 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Oct 2001 Company incorporated
8th Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Oct 2001 Roger Bailey appointed as Secretary
17th Oct 2001 Peter Jeffery appointed as Director
17th Oct 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Oct 2001 Roger Bailey resigned as Secretary
25th Oct 2001 Nicholas Griffith appointed as Director
25th Oct 2001 Peter Jeffery resigned as Director
25th Oct 2001 Elisabeth Robinson appointed as Director
25th Oct 2001 Elisabeth Robinson appointed as Secretary
28th Nov 2003 Peter Morton appointed as Director
28th Nov 2003 Nicholas Griffith appointed as Secretary
28th Nov 2003 Elisabeth Robinson resigned as Director
28th Nov 2003 Elisabeth Robinson resigned as Secretary
6th Feb 2004 Susan Hewitson appointed as Secretary
6th Feb 2004 Nicholas Griffith resigned as Secretary
26th May 2004 Ashley Overton appointed as Director
26th May 2004 Nicholas Ryley appointed as Director
21st Nov 2005 Susan Hewitson appointed as Director
15th Aug 2014 Susan Hewitson resigned as Director
23rd Jan 2015 Heather Broadbent appointed as Secretary
23rd Jan 2015 Susan Hewitson resigned as Secretary
31st Mar 2015 Nicholas Ryley resigned as Director
1st Jan 2016 Nicholas Ryley appointed as Secretary
15th Jan 2016 Peter Morton resigned as Director
6th Apr 2016 Ancasta Topco Ltd appointed as Corporate PSC
6th Apr 2016 Peter Bruce Morton appointed as PSC
6th Apr 2016 Peter Bruce Morton ceased to be a PSC
20th Oct 2017 Kathryn Stewart appointed as Director
10th Sep 2018 Fiona Griffith appointed as Director
1st Nov 2019 Nicholas Ryley resigned as Secretary
1st Mar 2021 William Blair appointed as Director
30th Nov 2024 Ashley Overton resigned as Director
4th Oct 2025 Confirmation statement made up
8th Apr 2026 Matthew Shave appointed as Director
21st May 2026 Stuart Brotherton appointed as Director
30th Sep 2026 Next accounts due

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