Antser Group Limited

General information

Name:

Antser Group Ltd

Office Address:

Vicarage Court 4 Vicarage Road Edgbaston B15 3ES Birmingham

Number: 14302626

Incorporation date: 2022-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Birmingham registered with number: 14302626. The company was registered in the year 2022. The office of the firm is located at Vicarage Court 4 Vicarage Road Edgbaston. The post code for this place is B15 3ES. This company's declared SIC number is 62090 - Other information technology service activities.

Due to this specific enterprise's constant growth, it became imperative to appoint other company leaders: Darren H. and Richard D. who have been collaborating since November 2023 to exercise independent judgement of the business.

The companies with significant control over this firm are: Project Blackwater Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 4 Vicarage Road, Edgbaston, B15 3ES and was registered as a PSC under the reg no 15095132.

Company staff

Darren H.

Role: Director

Appointed: 16 November 2023

Latest update: 23 March 2024

Richard D.

Role: Director

Appointed: 17 August 2022

Latest update: 23 March 2024

People with significant control

Project Blackwater Bidco Limited
Address: Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 15095132
Notified on 16 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Martin James Group Limited
Address: Vicarage Court Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11994123
Notified on 31 August 2022
Ceased on 16 November 2023
Nature of control:
1/2 or less of shares
Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10608481
Notified on 31 August 2022
Ceased on 16 November 2023
Nature of control:
1/2 or less of shares
Martin C.
Notified on 17 August 2022
Ceased on 16 November 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-17
End Date For Period Covered By Report 2023-03-31
Accrued Liabilities Deferred Income 588,173
Accumulated Amortisation Impairment Intangible Assets 644,723
Accumulated Depreciation Impairment Property Plant Equipment 783
Acquired Through Business Combinations Intangible Assets 11,055,806
Acquired Through Business Combinations Property Plant Equipment 2,998
Additions Other Than Through Business Combinations Intangible Assets 371,581
Additions Other Than Through Business Combinations Property Plant Equipment 9,676
Administrative Expenses 3,528,611
Average Number Employees During Period 2
Capital Reduction Decrease In Equity 2,258,827
Cash Cash Equivalents 457,056
Corporation Tax Payable 289
Cost Sales 3,433,504
Deferred Income 405,300
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 245,106
Further Item Tax Increase Decrease Component Adjusting Items 29,764
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income 104,682
Impairment Loss Intangible Assets 132,043
Income Taxes Paid Refund Classified As Operating Activities 104,171
Increase Decrease In Current Tax From Adjustment For Prior Periods 170
Increase From Amortisation Charge For Year Intangible Assets 644,723
Increase From Depreciation Charge For Year Property Plant Equipment 783
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 132,043
Intangible Assets Gross Cost 11,055,806
Interest Paid Classified As Operating Activities 116,312
Investments Fixed Assets 9,769,045
Investments In Subsidiaries 9,769,045
Issue Equity Instruments 8,643,263
Other Creditors 270,827
Other Disposals Intangible Assets 82,458
Pension Other Post-employment Benefit Costs Other Pension Costs 161,850
Prepayments Accrued Income 287,631
Property Plant Equipment Gross Cost 2,998
Staff Costs Employee Benefits Expense 104,682
Taxation Including Deferred Taxation Balance Sheet Subtotal 241,178
Tax Decrease From Utilisation Tax Losses 48,740
Tax Decrease Increase From Effect Revenue Exempt From Taxation 18,417
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 131,227
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 102,567
Tax Tax Credit On Profit Or Loss On Ordinary Activities 245,276
Wages Salaries 104,682

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Change of registered address from Vicarage Court 4 Vicarage Road Edgbaston Birmingham England B15 3ES England on Tue, 16th Jan 2024 to 2nd Floor, 122 Colmore Row Birmingham B3 3BD (AD01)
filed on: 16th, January 2024
address
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  • 62090 : Other information technology service activities
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