OpenCompanies

Sci-Net Limited

Company number
03624389
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1998
Nature of business
Other information technology service activities
Corporate group
ANS Group Holdings Limited (23 companies)

Registered office

1 Archway Birley Fields
Manchester
M15 5QJ

Officers

NameRoleAppointedResigned
WALTERS, Victoria Elizabeth Director 10 Oct 2025
THOMPSON, Richard Craig Director 10 Oct 2025
FERGUSSON, Duncan Roderick Director 1 Sep 1998
FERGUSSON, Sophie Director 28 May 2019 10 Oct 2025
FERGUSSON, Diana Mary Secretary 2 Sep 2005 28 May 2019
FERGUSSON, Duncan Roderick Secretary 1 Sep 1998 31 Aug 2010
FERGUSSON, Diana Secretary 23 Aug 2005 2 Sep 2005
JENKINSON, Thomas Director 12 Nov 1999 23 Aug 2005
FRY, Richard Director 12 Nov 1999 23 Aug 2005
TODD, Alan Edgar Lawrence Director 1 Sep 1998 12 Nov 1999
COWEN, Beverley Clive Director 1 Sep 1998 12 Nov 1999
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 1 Sep 1998 1 Sep 1998
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 1 Sep 1998 1 Sep 1998

Control

NameNature of controlNotifiedCeased
Ans Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2025
Mrs Sophie Fergusson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 May 2019 10 Oct 2025
Mr Duncan Roderick Fergusson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 10 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,325,921 £389,801 54
31 Dec 2023 £3,015,911 £287,576 45
31 Dec 2022 - - -
31 Dec 2021 £2,194,316 £395,834 15
31 Aug 2020 £1,385,413 £280,646 12
31 Aug 2019 £745,339 £70,748 11
31 Aug 2018 £649,219 £10,889 11
31 Aug 2017 £770,526 £130,619 10
31 Aug 2016 £659,399 £179,273 -
31 Aug 2015 £122,196 £36,442 -
31 Aug 2014 £122,196 £36,442 -
31 Aug 2013 £55,367 £2,533 -
31 Aug 2012 £34,999 £1,033 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Sci-Net Limited → ANS Group Limited → Project Daytona Bidco Limited → Project Daytona Limited → ANS Leaders Limited → ANS Midco 3 Limited

Directors’ other companies

Data