AN1 GROUP LTD

Active Private Limited Company Incorporated 21 Aug 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 May 2027.
Companies House register
Clear
Confirmation statement on time
Next due 16 Nov 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £4,288.
Accounts to 31 Aug 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 21 Aug 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

224 Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AF
As filed with Companies House.
Nature of business
- 62012 Business and domestic software development
- 62020 Information technology consultancy activities
- 85510 Sports and recreation education
- 93199 Other sports activities
Accounts

Next due
31 May 2027

Last made up to
31 Aug 2025

Type
MICRO ENTITY
Confirmation statement

Next due
16 Nov 2027

Last made up to
2 Nov 2026
Charges

Outstanding
0

All time
0
Names
1. AN1 GROUP LTD current
2. SAP CUTOVER LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Aug 2025	not published	not published	—	£4,288	1

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Antoine Eugene Louis Marcade	Director	21 Aug 2024	—	April 1979	French · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Antoine Eugene Louis Marcade	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	21 Aug 2024	—	April 1979	French · England

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 AN1 GROUP LTD still trading?

The register shows AN1 GROUP LTD as active.

What does AN1 GROUP LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 85510 (Sports and recreation education); 93199 (Other sports activities).

When was AN1 GROUP LTD set up?

It was incorporated on 21 August 2024.

When are AN1 GROUP LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AN1 GROUP LTD's next confirmation statement due?

By 16 November 2027.

Who runs AN1 GROUP LTD?

AN1 GROUP LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

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 and its live updates. View on Companies House

AN1 GROUP LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names