# Ansor Pts Limited

## Details

- **Company number:** [05645545](https://find-and-update.company-information.service.gov.uk/company/05645545)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2005
- **Registered office:** Complii House Avonbury Business Park, Howes Lane, Bicester, OX26 2UA
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (203 companies)


## 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 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 | - |



## Owned by

Ansor Pts Limited → [Compliance Group Limited](/company/12351374) → [Compliance Group Holdings Limited](/company/14512637) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383) → [Ansor LLP](/company/OC427505)




## Directors' other companies

- [DIXON, Sarah Jane](/person/5432593) - director at [ARA Environmental Ltd](/company/04465351)
- [DIXON, Sarah Jane](/person/5432593) - director at [Adamport Fire Protection Specialists Limited](/company/07804785)
- [DIXON, Sarah Jane](/person/5432593) - director at [Capital Fire Doors Ltd](/company/11094062)
- [DIXON, Sarah Jane](/person/5432593) - director at [Compliance Group Electrical Limited](/company/03671454)
- [DIXON, Sarah Jane](/person/5432593) - director at [C T Fire Protection Limited](/company/05226326)
- [DIXON, Sarah Jane](/person/5432593) - director at [Classic Lifts (Scotland) Limited](/company/03571736)
- [DIXON, Sarah Jane](/person/5432593) - director at [Celtic Fire Security Limited](/company/07580002)
- [DIXON, Sarah Jane](/person/5432593) - director at [Electrical Testers (Holdings) Limited](/company/07831505)
- [DIXON, Sarah Jane](/person/5432593) - director at [Sweetbriar Limited](/company/05053634)
- [DIXON, Sarah Jane](/person/5432593) - director at [Zeta Compliance Services Limited](/company/03351062)



## Companies at the same address

- [Abbot Fire Group Hc Limited](/company/08481146) (08481146)
- [Abbot Fire Group Limited](/company/04391547) (04391547)
- [Adamport Fire Protection Specialists Limited](/company/07804785) (07804785)
- [Alpha Fire Alarms Limited](/company/03267243) (03267243)
- [Ansor Environment Limited](/company/07373226) (07373226)
- [ARA Environmental Ltd](/company/04465351) (04465351)
- [C T Fire Protection Limited](/company/05226326) (05226326)
- [Capital Fire Doors Ltd](/company/11094062) (11094062)
- [Celtic Fire Security Limited](/company/07580002) (07580002)
- [Classic Lifts (Scotland) Limited](/company/03571736) (03571736)