Ansor Pts Limited
- Company number
- 05645545
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2005
- Nature of business
- Technical testing and analysis
- Corporate group
- Vulcan Works Holdings Limited (196 companies)
Registered office
Previous names
- PTS Electrical Limited (until 13 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Dec 2005 | 6 Dec 2005 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Dec 2005 | 6 Dec 2005 |
| PEARCE, Craig Roy | Director | 8 Dec 2005 | 29 Sep 2010 |
| JEFFERIES, Michael Dan | Secretary | 8 Dec 2005 | 6 Dec 2010 |
| PEARCE, Robert Frederick | Secretary | 6 Dec 2010 | 15 Apr 2021 |
| PEARCE, Robert Frederick | Director | 18 Jun 2009 | 15 Apr 2021 |
| DAVIES, Mark Dingad | Director | 8 Sep 2021 | 17 Jan 2022 |
| AINSWORTH, Edward John Burnett | Director | 30 Jun 2020 | 17 Jan 2022 |
| MARSON, Peter Nicholas | Director | 30 Jun 2020 | 17 Jan 2022 |
| MEAD, Joe Glen | Director | 12 Jan 2022 | 18 Mar 2022 |
| THOMPSON, Robert Jan | Director | 8 Sep 2021 | 24 Jul 2023 |
| DOYLE, Zillah Frances Kenyon | Director | 22 Aug 2022 | 1 Sep 2023 |
| NOWOSAD, Piotr | Director | 17 Jan 2022 | 5 Jan 2024 |
| CAMPION, Phil | Director | 1 Sep 2024 | 4 Mar 2025 |
| HICKMAN, Carolyn Roberta | Director | 4 Mar 2025 | 29 Oct 2025 |
| DAVIES, Mark Dingad | Director | 5 Jan 2024 | 29 Oct 2025 |
| DIXON, Sarah Jane | Director | 29 Oct 2025 | |
| REYNOLDS, Brian | Director | 29 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Frederick Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2020 |
| Mrs Jennie Catherine Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2020 |
| Compliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | 14 |
| 31 Dec 2021 | - | £144,302 | 17 |
| 31 Dec 2020 | £1,881,134 | £261,761 | 17 |
| 31 Dec 2019 | £1,891,574 | £722,263 | 17 |
| 30 Apr 2019 | £1,742,283 | £377,207 | 17 |
| 30 Apr 2018 | £1,579,501 | £414,061 | 15 |
| 30 Apr 2017 | £1,352,735 | £241,780 | 15 |
| 30 Apr 2016 | £1,177,823 | £189,653 | - |
| 30 Apr 2015 | £1,031,138 | £248,523 | - |
| 30 Apr 2014 | £922,050 | £420,685 | - |
| 30 Apr 2013 | £790,376 | £453,540 | - |
| 30 Apr 2012 | £645,318 | £366,486 | - |
| 30 Apr 2011 | £508,901 | £230,584 | - |
| 30 Apr 2010 | £424,676 | £286,214 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Ansor Pts Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- DIXON, Sarah Jane - Director at ARA Environmental Ltd
- DIXON, Sarah Jane - Director at Adamport Fire Protection Specialists Limited
- DIXON, Sarah Jane - Director at Capital Fire Doors Ltd
- DIXON, Sarah Jane - Director at Compliance Group Electrical Limited
- DIXON, Sarah Jane - Director at C T Fire Protection Limited
- DIXON, Sarah Jane - Director at Classic Lifts (Scotland) Limited
- DIXON, Sarah Jane - Director at Celtic Fire Security Limited
- DIXON, Sarah Jane - Director at Electrical Testers (Holdings) Limited
- DIXON, Sarah Jane - Director at Sweetbriar Limited
- DIXON, Sarah Jane - Director at Zeta Compliance Services Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- Ansor Environment Limited (07373226)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)