Anthony Nicholas (Uk) Limited
Company Profile
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MediumAnthony Nicholas (uk) Limited
06302848•Private Limited With Share Capital
19 Eastbourne Terrace, Paddington Station, London, W26LG
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Incorporated
05/07/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Anthony Nicholas (uk) Limited (06302848) is a private limited with share capital incorporated on 05/07/2007 (18 years old) and registered in london, W26LG. The company operates under SIC code 70100 - activities of head offices.
The anthony nicholas group (ang) encompasses two jewellery companies - fraser hart and fields the jeweller. established for over 80 years, the group has become a trusted brand within the industry, winning numerous awards for customer service, high quality and unique design. fraser hartfraser hart wa...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/07/2007
W26LG
Financial Overview
Total Assets
£33.41M
Liabilities
£1.30M
Net Assets
£32.12M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Accounts
Date:27-10-2008
Legacy
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Mortgage
Date:07-08-2007
Incorporation Company
Category:Incorporation
Date:05-07-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts29/06/2025
Trading Addresses
19 Eastbourne Terrace, London, W26LGRegistered
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