# Ant Components Limited

## Details

- **Company number:** [05154135](https://find-and-update.company-information.service.gov.uk/company/05154135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2004
- **Registered office:** INTEGRITY HOUSE, EASLEA ROAD, BURY ST. EDMUNDS, IP32 7BY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ant Group Limited](/group/27703) (3 companies)


## Previous names

- Antistat Limited (until 26 Aug 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 15 Jun 2004 | 15 Jun 2004 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jun 2004 | 15 Jun 2004 |
| EMSDEN, Kelly Marie | secretary | 15 Jun 2004 | 31 Mar 2006 |
| KING, Michele Ann | secretary | 31 Mar 2006 |  |
| HENSLEY, John Andrew | director | 15 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ant Group Limited | significant-influence-or-control | 30 Sep 2021 | 31 Dec 2021 |
| Mr John Andrew Hensley | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Dec 2021 |
| Antistat Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2022 | 1 Jan 2026 |
| Ant Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 30 Sep 2013 | £1 | - |
| 30 Sep 2012 | £1 | - |
| 30 Sep 2011 | £1 | - |
| 30 Sep 2010 | £1 | - |
| 30 Sep 2009 | £1 | - |
| 30 Sep 2008 | £1 | - |



## Owned by

Ant Components Limited → [Ant Group Limited](/company/02939122)




## Directors' other companies

- [HENSLEY, John Andrew](/person/6477333) - director at [The E.s.d. Control Centre Limited](/company/02526954)
- [HENSLEY, John Andrew](/person/6477333) - director at [Cygna Limited](/company/03228135)
- [HENSLEY, John Andrew](/person/6477333) - director at [Rysun Limited](/company/04052040)
- [HENSLEY, John Andrew](/person/6477333) - director at [Team Antistat Limited](/company/06369172)
- [KING, Michele Ann](/person/6477391) - secretary at [Cygna Limited](/company/03228135)
- [KING, Michele Ann](/person/6477391) - secretary at [Rysun Limited](/company/04052040)



## Companies at the same address

- [Acupaq Limited](/company/10456430) (10456430)
- [Ant Antiques Limited](/company/10115911) (10115911)
- [Ant Group Limited](/company/02939122) (02939122)
- [Antistat Limited](/company/05154147) (05154147)
- [Cyberpac Limited](/company/10456115) (10456115)
- [Cygna Limited](/company/03228135) (03228135)
- [Daedalus (Holdings) Limited](/company/09323619) (09323619)
- [DSC 2014 Limited](/company/09331711) (09331711)
- [Harmless Packaging Limited](/company/10455358) (10455358)
- [Metal Card Company Limited](/company/11111873) (11111873)