ANTARES DEFENCE SYSTEMS LTD
07171625Manufacture of other electrical equipment
ANTARES DEFENCE SYSTEMS LTD
Manufacture of other electrical equipment
Contact & Details
Contact
Registered Address
Unit 5 Alton Road Industrial Estate Alton Road Ross-On-Wye HR9 5NB United Kingdom
Full company profile for ANTARES DEFENCE SYSTEMS LTD (07171625), an active safety and security company based in Ross-On-Wye, United Kingdom. Incorporated 26 Feb 2010. Manufacture of other electrical equipment. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
£674.64k
Net Assets
£2.94M
Total Liabilities
£1.60M
Turnover
N/A
Employees
18
Debt Ratio
35%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Mar Year End | 2022 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Deacon, Paul Brian | Director | British | United Kingdom | 27 Feb 2012 | Active |
| Lorrain, Daniel Matthew | Director | American,spanish | Spain | 30 Jan 2026 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (5)
Opg Rock Def 1 Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Paul Deacon
British
- Significant Influence Or Control
Mr Bruce Fullerton
British
- Significant Influence Or Control
Mr Bruce Fullerton
British
- Significant Influence Or Control
Mr Paul Deacon
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 2, Enterprise Centre, Alton Road Industrial Estate, Ross-On-Wye (HR9 5NB) HEREFORDSHIRE | Leasehold | - | 28 Oct 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 26 Feb 2026 with updates | |
| 26 Mar 2026 | Officers | Appointment of Mr Richard Trojan as director on 30 Jan 2026 | |
| 21 Mar 2026 | Capital | Capital Variation Of Rights Attached To Shares | |
| 21 Mar 2026 | Capital | Capital Name Of Class Of Shares | |
| 18 Mar 2026 | Capital | Capital Alter Shares Subdivision |
Confirmation statement made on 26 Feb 2026 with updates
Appointment of Mr Richard Trojan as director on 30 Jan 2026
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Capital Alter Shares Subdivision
Recent Activity
Latest Activity
Confirmation statement made on 26 Feb 2026 with updates
3 months ago on 31 Mar 2026
Appointment of Mr Richard Trojan as director on 30 Jan 2026
3 months ago on 26 Mar 2026
Capital Variation Of Rights Attached To Shares
3 months ago on 21 Mar 2026
Capital Name Of Class Of Shares
3 months ago on 21 Mar 2026
Capital Alter Shares Subdivision
3 months ago on 18 Mar 2026