Anglepoise Limited
Company Profile
live
SmallAnglepoise Limited
05045384•Private Limited With Share Capital
Birch House Forest Road, Denmead, Waterlooville, PO76XP
Get Full Access
Incorporated
16/02/2004
Company Age
22 years
Directors
3
Employees
15
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Anglepoise Limited (05045384) is a private limited with share capital incorporated on 16/02/2004 (22 years old) and registered in waterlooville, PO76XP. The company operates under SIC code 27400 and is classified as Small.
In 1932, when vehicle suspension engineer george carwardine invented a spring, crank and lever mechanism that could be positioned with the lightest of touch yet would maintain its position once released, a blueprint for the first anglepoise task lamp was born. the anglepoise lamp has subsequently ac...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 16/02/2004
PO76XP
15 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£1.23M
Net Assets
£707.0K
Est. Turnover
£2.04M
AI Estimated
Unreported
Cash
£223.8K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
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
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change 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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Termination Secretary 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:17-01-2017
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
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
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
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:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
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
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Legacy
Category:Mortgage
Date:09-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Mortgage
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Mortgage
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Mortgage
Date:18-05-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Memorandum Articles
Category:Incorporation
Date:14-01-2005
Legacy
Category:Capital
Date:14-01-2005
Legacy
Category:Accounts
Date:14-01-2005
Legacy
Category:Address
Date:14-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Incorporation Company
Category:Incorporation
Date:16-02-2004
Import / Export
Imports
12 Months8
60 Months45
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
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 A10, Railway Triangle, Walton Road, Portsmouth, Hampshire, PO61TN
Related Companies
3
Contact
02392224450hello@anglepoise.cominfo@anglepoise.compress@anglepoise.comprojects@anglepoise.comtechnical@anglepoise.comwebsite@anglepoise.comanglepoise.com
Birch House Forest Road, Denmead, Waterlooville, PO76XP