Register entry · No. 09003642
ANCASTA TOPCO LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 22 Apr 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PORT HAMBLE, SATCHELL LANE, HAMBLE, HANTS, SO31 4QD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 4 May 2027
- Last made up to
- 20 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ANCASTA TOPCO LIMITED current
- AG CLIENTS LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Gilbert Griffith | Director | 22 Apr 2014 | — | February 1965 | British · England |
| Fiona Rachael Griffith | Director | 1 Jul 2018 | — | August 1964 | British · England |
| William Henderson Blair | Director | 15 May 2021 | — | July 1971 | British · England |
| Suzanne Ashley Overton | Director | 18 Dec 2024 | — | March 1961 | British · England |
| Nicholas Andrew Terance Hatfield | Director | 21 Jan 2025 | — | August 1983 | British · England |
| Matthew Greig Shave | Director | 8 Apr 2026 | — | March 1979 | British · England |
| Heather Lynn Broadbent | Secretary | 23 Jan 2015 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mad Capital Limited company · 12563203 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 2 Apr 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ANCASTA TOPCO LIMITED still trading?
The register shows ANCASTA TOPCO LIMITED as active.
What does ANCASTA TOPCO LIMITED do?
It files these industry codes 33150 (Repair and maintenance of ships and boats); 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles).
When was ANCASTA TOPCO LIMITED set up?
It was incorporated on 22 April 2014.
When are ANCASTA TOPCO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is ANCASTA TOPCO LIMITED's next confirmation statement due?
By 4 May 2027.
Who runs ANCASTA TOPCO LIMITED?
ANCASTA TOPCO LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House