Platipus Anchors Holdings Limited

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Platipus Anchors Holdings Limited

02797459Private Limited With Share Capital

The Kingsfield Business Centre, Philanthropic Road, Redhill, RH14DP
Incorporated

09/03/1993

Company Age

33 years

Directors

4

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Platipus Anchors Holdings Limited (02797459) is a private limited with share capital incorporated on 09/03/1993 (33 years old) and registered in redhill, RH14DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/03/1993
RH14DP

Financial Overview

Total Assets

£1.56M

Liabilities

£814.0K

Net Assets

£747.0K

Turnover

£30.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

10

Patents

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2026
Legacy
Category:Accounts
Date:16-07-2026
Legacy
Category:Other
Date:04-07-2026
Legacy
Category:Other
Date:04-07-2026
Legacy
Category:Accounts
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Capital Cancellation Shares
Category:Capital
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2024
Capital Cancellation Shares
Category:Capital
Date:09-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2023
Capital Cancellation Shares
Category:Capital
Date:10-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Resolution
Category:Resolution
Date:09-05-2014
Memorandum Articles
Category:Incorporation
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Sail Address Company
Category:Address
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Capital
Date:06-01-2000
Resolution
Category:Resolution
Date:06-01-2000
Resolution
Category:Resolution
Date:06-01-2000
Resolution
Category:Resolution
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:31-03-1999
Legacy
Category:Address
Date:30-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1998
Legacy
Category:Annual Return
Date:19-03-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025

Trading Addresses

Unit Q, Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH14DP

Contact

01737762300
www.platipus-anchors.com
The Kingsfield Business Centre, Philanthropic Road, Redhill, RH14DP