ANAQUA LIMITED

Key Data

Status

Active

Company No.

04987457

Incorporation date

08/12/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

14/01/2026

Appointment of Dave Mcevoy as a director on 2026-01-12

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

30/05/2025

Registration of charge 049874570004, created on 2025-05-30

View PDF (43 pages)

27/05/2025

Satisfaction of charge 049874570001 in full

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27/05/2025

Satisfaction of charge 049874570002 in full

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27/05/2025

Satisfaction of charge 049874570003 in full

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03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

27/08/2024

Registration of charge 049874570003, created on 2024-08-23

View PDF (48 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

07/03/2023

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/11/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

11/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/06/2021

Registration of charge 049874570002, created on 2021-06-17

View PDF (47 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

28/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/10/2019

Registered office address changed from 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2019-10-29

View PDF (1 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

04/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

22/08/2019

Memorandum and Articles of Association

View PDF (45 pages)

22/08/2019

Resolutions

View PDF (5 pages)

14/08/2019

Registration of charge 049874570001, created on 2019-08-08

View PDF (47 pages)

12/08/2019

Appointment of Jonathan Peter Newcombe as a director on 2019-08-07

View PDF (2 pages)

08/08/2019

Termination of appointment of Robert Paul Goodman as a director on 2019-08-07

View PDF (1 pages)

08/08/2019

Termination of appointment of Robert Carlo Romeo as a director on 2019-08-07

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

08/02/2018

Withdrawal of a person with significant control statement on 2018-02-08

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2018

Withdrawal of a person with significant control statement on 2018-02-07

View PDF (2 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

16/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2016

Director's details changed for Robert Carlo Romeo on 2016-01-01

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/09/2015

Appointment of Robert Carlo Romeo as a director on 2015-09-22

View PDF (2 pages)

24/09/2015

Termination of appointment of Peter Brian Sobiloff as a director on 2015-09-22

View PDF (1 pages)

24/09/2015

Termination of appointment of Priya Iyer as a director on 2015-07-29

View PDF (1 pages)

24/09/2015

Termination of appointment of Alexander Charles Crisses as a director on 2014-12-15

View PDF (1 pages)

24/09/2015

Termination of appointment of Jeffrey Horing as a director on 2014-10-30

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2015

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

17/01/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/01/2014

Appointment of Robert Paul Goodman as a director

View PDF (2 pages)

21/11/2013

Sub-division of shares on 2013-09-13

View PDF (5 pages)

21/11/2013

Resolutions

View PDF (1 pages)

13/08/2013

Resolutions

View PDF (45 pages)

06/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (16 pages)

02/08/2013

Appointment of Peter Brian Sobiloff as a director

View PDF (2 pages)

02/08/2013

Appointment of Alexander Charles Crisses as a director

View PDF (2 pages)

02/08/2013

Appointment of Jeffrey Horing as a director

View PDF (2 pages)

02/08/2013

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2013

Termination of appointment of Joseph Bradley as a director

View PDF (1 pages)

02/08/2013

Termination of appointment of Joseph Bradley as a secretary

View PDF (1 pages)

08/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (16 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

15/02/2010

Secretary's details changed for Mr Joseph James Bradley on 2009-10-01

View PDF (3 pages)

15/02/2010

Director's details changed for Priya Iyer on 2009-10-01

View PDF (3 pages)

15/02/2010

Director's details changed for Mr Joseph James Bradley on 2009-10-01

View PDF (3 pages)

15/02/2010

Register inspection address has been changed from 8 Clifford Street London W15 2LQ

View PDF (2 pages)

15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

05/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

29/01/2009

Registered office changed on 29/01/2009 from, 4TH floor imperial house, 15 kingsway, london, WC2B 6UN

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from, 5TH floor, 9 kingsway, london, WC2B exf

View PDF (1 pages)

25/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

03/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

20/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

14/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: city point, 1 ropemaker street, london, N11 2JT

View PDF (1 pages)

11/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/02/2005

Registered office changed on 02/02/05 from: first floor international house, queens road, brighton, east sussex BN1 3XE

View PDF (1 pages)

02/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2004

Registered office changed on 15/04/04 from: menzies, sandringham, guildford road, woking, surrey GU22 7QL

View PDF (1 pages)

11/01/2004

Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
75.43K
-
0.00
2.91M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	11/07/2013 - Present	781
Mr Jeffrey Horing	Director	11/07/2013 - 30/10/2014	9
Crisses, Alexander Charles	Director	11/07/2013 - 15/12/2014	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2003 - 08/12/2003	99600
Dinsdale, David	Secretary	08/12/2003 - 01/03/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANAQUA LIMITED

ANAQUA LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAQUA LIMITED?

ANAQUA LIMITED is currently Active. It was registered on 08/12/2003 .

Where is ANAQUA LIMITED located?

ANAQUA LIMITED is registered at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR.

What does ANAQUA LIMITED do?

ANAQUA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANAQUA LIMITED?

The latest filing was on 14/01/2026: Appointment of Dave Mcevoy as a director on 2026-01-12.