VERIF·AI
Sign in Run a check
Home › Companies › Activities of other holding companies n.e.c. › Ankur Holding Limited

Ankur Holding Limited

Active ·07581276 ·Private Limited Company ·Est. 28 March 2011
£2
Cash
1
Officers
Total Exemption Full
Accounts
You're researching Ankur Holding Limited

Get a free report on Ankur Holding Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2016

£2
Cash
201620152014
Cash£2£2£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07581276
StatusActive
TypePrivate Limited Company
Incorporated28 March 2011
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

Avenue House
South Darenth
Kent
DA4 9JP
United Kingdom

👤 Directors & Officers (1)

Mr Ram Paul AggarwalDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ram Paul Aggarwal25-50% shares
Mrs Pramod Aggarwal25-50% shares

🏗️ Corporate Group & Network

🔗 4 connected companies
Other companies sharing the same PSC
A R Hotels Ltd.via Mr Ram Paul Aggarwal Legacy Hotels Ltdvia Mr Ram Paul Aggarwal Plumstead Clinic Ltdvia Mr Ram Paul Aggarwal R & P Portfolio Limitedvia Mr Ram Paul Aggarwal
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Ankur Holding Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Ankur Holding Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Ankur Holding Limited has been on the Companies House register since 28 March 2011. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in South Darenth (DA4 9JP).

Financial Trajectory
Latest: 31 March 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Ram Paul Aggarwal. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report