Anglepoise Holdings Limited
Company Profile
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MicroAnglepoise Holdings Limited
01228089•Private Limited With Share Capital
Birch House Forest Road, Denmead, Waterlooville, PO76XP
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Incorporated
29/09/1975
Company Age
50 years
Directors
3
Employees
5
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Anglepoise Holdings Limited (01228089) is a private limited with share capital incorporated on 29/09/1975 (50 years old) and registered in waterlooville, PO76XP. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Anglepoise holdings limited is an electrical/electronic manufacturing company based out of unit a10 railway triangle walton road, farlington, united kingdom.
Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 29/09/1975
PO76XP
5 employees
Financial Overview
Total Assets
£424.1K
Liabilities
£290.4K
Net Assets
£133.7K
Est. Turnover
£285.3K
AI Estimated
Unreported
Cash
£10.7K
Key Metrics
5
Employees
3
Directors
2
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Capital Cancellation Shares
Category:Capital
Date:22-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Capital Cancellation Shares
Category:Capital
Date:14-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Capital Cancellation Shares
Category:Capital
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Resolution
Category:Resolution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:23-08-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2010
Legacy
Category:Capital
Date:28-04-2010
Legacy
Category:Insolvency
Date:28-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Sail Address Company With Old Address
Category:Address
Date:15-03-2010
Change Sail Address Company
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Mortgage
Date:09-11-2009
Legacy
Category:Mortgage
Date:18-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Memorandum Articles
Category:Incorporation
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:11-02-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Birch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, PO76XPRegistered
Unit 6 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO77XN
Related Companies
3
Contact
02392224450press@anglepoise.co.uksales@anglepoise.co.ukanglepoise.co.uk
Birch House Forest Road, Denmead, Waterlooville, PO76XP