Ancile Solutions Ltd.

Company Name	Ancile Solutions Ltd.
Directors	Eric Grosgogeat and Matthew Thomas Ulrich
Company Status	Active
Company Number	07446276
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Eric Grosgogeat
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	07 August 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Mr Matthew Thomas Ulrich
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	16 August 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ancile Solutions, Inc. 6085 Marshalee Drive, Suite Elkridge Md 21075 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	13 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Francis Joseph Lonergan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Illinois, Usa
Correspondence Address	6085 Marshalee Drive Suite 300 Elkridge Maryland 21075

Director Name	Thomas John Montelone
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Maryland, Usa
Correspondence Address	6085 Marshalee Drive Suite 300 Elkridge Maryland 21075

Secretary Name	Mr Scott Palmer
Status	Resigned
Appointed	26 June 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Robert Edwards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2019(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Scott Palmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Clark Howes Business Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2011(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2012)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Contact

Website	ancile.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ancile Solutions Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£534,649
Cash	£193,831
Current Liabilities	£161,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

11 April 2020	Compulsory strike-off action has been discontinued (1 page)
9 April 2020	Director's details changed for Eric Grosgogeat on 8 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
2 September 2019	Resolutions RES13 ‐ Appointments of directors 14/08/2019 (1 page)
23 August 2019	Appointment of Mr Scott Palmer as a secretary on 26 June 2018 (3 pages)
23 August 2019	Termination of appointment of Thomas John Montelone as a director on 11 May 2018 (1 page)
23 August 2019	Appointment of Mr Scott Palmer as a director on 14 August 2019 (2 pages)
23 August 2019	Appointment of Mrs Robert Edwards as a director on 14 August 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
21 February 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
19 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
9 December 2017	Appointment of Eric Grosgogeut as a director on 7 August 2017 (3 pages)
30 November 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 November 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
31 August 2017	Termination of appointment of Francis Joseph Lonergan as a director on 7 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francis Joseph Lonergan as a director on 7 August 2017 (2 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Director's details changed for Thomas John Montelone on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Francis Joseph Lonergan on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Francis Joseph Lonergan on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Thomas John Montelone on 28 November 2012 (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 September 2012	Termination of appointment of Clark Howes Business Services Limited as a secretary (1 page)
11 September 2012	Termination of appointment of Clark Howes Business Services Limited as a secretary (1 page)
14 August 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
14 August 2012	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 14 August 2012 (1 page)
14 August 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
9 June 2011	Termination of appointment of a secretary (1 page)
9 June 2011	Termination of appointment of a secretary (1 page)
18 April 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
18 April 2011	Appointment of Clark Howes Business Services Limited as a secretary (2 pages)
18 April 2011	Appointment of Clark Howes Business Services Limited as a secretary (2 pages)
18 April 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
13 April 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 April 2011 (2 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Ancile Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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