Anchor Computer Systems (Holdings) Limited

DataGardener
live
Small

Anchor Computer Systems (holdings) Limited

05428062•Private Limited With Share Capital

11-12 Hanover Square, London, W1S1JJ
Website01248672940

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Anchor Computer Systems (holdings) Limited (05428062) is a private limited with share capital incorporated on 18/04/2005 (21 years old) and registered in london, W1S1JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/04/2005
W1S1JJ

Financial Overview

Total Assets

£2.40M

Liabilities

£600

Net Assets

£2.40M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
R
robert courtney
director
P
paul anthony o'sullivan
director
C
colin brown
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2024
Legacy
Category:Accounts
Date:09-04-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Resolution
Category:Resolution
Date:27-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Memorandum Articles
Category:Incorporation
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2013
Change Of Name Notice
Category:Change Of Name
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

11-12 Hanover Square, London, W1S1JJRegistered

Related Companies

2
anchor computer systems group ltd
live
anchor computer systems limited
live

Contact

01248672940
www.anchor.co.uk
11-12 Hanover Square, London, W1S1JJ