ANB EUROPE LIMITED

Key Data

Status

Active

Company No.

03335306

Incorporation date

18/03/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

26/02/2026

Change of details for Mark Andrew Cox as a person with significant control on 2026-02-26

View PDF (2 pages)

26/02/2026

Director's details changed for Mark Andrew Cox on 2026-02-26

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

24/09/2021

Registered office address changed from Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2021-09-24

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mrs Francesca Georgia Cox on 2021-05-06

View PDF (2 pages)

06/05/2021

Director's details changed for Mark Andrew Cox on 2021-05-06

View PDF (2 pages)

28/04/2021

Registered office address changed from Suite 4, Maple House Queensway Business Park Queensway Telford Shropshire TF1 7UL England to Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2021-04-28

View PDF (1 pages)

13/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

03/04/2020

Change of details for Mark Andrew Cox as a person with significant control on 2020-04-03

View PDF (2 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

21/03/2019

Director's details changed for Mark Andrew Cox on 2019-03-21

View PDF (2 pages)

21/03/2019

Director's details changed for Mrs Francesca Georgia Cox on 2019-03-21

View PDF (2 pages)

08/01/2019

Registered office address changed from Suite 522, the Green House, the Custard Factory Gibb Street Birmingham B9 4DJ England to Suite 4, Maple House Queensway Business Park Queensway Telford Shropshire TF1 7UL on 2019-01-08

View PDF (1 pages)

10/08/2018

Appointment of Mrs Francesca Georgia Cox as a director on 2018-08-01

View PDF (2 pages)

09/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

23/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

23/03/2018

Registered office address changed from 6th Floor, King Edward House 135a New Street Birmingham B2 4QJ England to Suite 522, the Green House, the Custard Factory Gibb Street Birmingham B9 4DJ on 2018-03-23

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

23/09/2017

Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU England to 6th Floor, King Edward House 135a New Street Birmingham B2 4QJ on 2017-09-23

View PDF (1 pages)

26/05/2017

Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU England to Peartree House Bolham Lane Retford Notts DN22 6SU on 2017-05-26

View PDF (1 pages)

26/05/2017

Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU England to Peartree House Bolham Lane Retford Notts DN22 6SU on 2017-05-26

View PDF (1 pages)

26/05/2017

Registered office address changed from 6th Floor, King Edward House, 135a New Street Birmingham B2 4QJ England to Peartree House Bolham Lane Retford Notts DN22 6SU on 2017-05-26

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

03/01/2017

Registered office address changed from 7th Floor Albany House Hurst Street Birmingham B5 4BD to 6th Floor, King Edward House, 135a New Street Birmingham B2 4QJ on 2017-01-03

View PDF (1 pages)

16/12/2016

Director's details changed for Mark Andrew Cox on 2016-12-16

View PDF (2 pages)

31/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

07/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

15/04/2014

Director's details changed for Mark Andrew Cox on 2014-04-15

View PDF (2 pages)

07/04/2014

Certificate of change of name

View PDF (3 pages)

21/05/2013

Termination of appointment of Rda Co Secs Limited as a secretary

View PDF (1 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/05/2012

Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 2012-05-09

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

11/11/2011

Secretary's details changed for Rda Co Secs Limited on 2011-11-11

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

14/11/2009

Secretary's details changed for Rda Co Secs Limited on 2009-11-13

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

08/12/2008

Secretary's change of particulars / rda co secs LIMITED / 31/10/2008

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/10/2008

Registered office changed on 29/10/2008 from c/o richard davison associates yorkshire bank chambers market square retford nottinghamshire DN22 6DQ

View PDF (1 pages)

04/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

18/04/2006

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

View PDF (5 pages)

04/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

17/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/04/2004

Return made up to 18/03/04; full list of members

View PDF (2 pages)

11/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/04/2003

Return made up to 18/03/03; full list of members

View PDF (2 pages)

29/10/2002

Registered office changed on 29/10/02 from: 17 broad court covent garden london WC2B 5QN

View PDF (1 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/05/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

08/12/2000

Registered office changed on 08/12/00 from: richard davison associates 90 long acre london WC2E 9RZ

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/06/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

09/12/1999

Registered office changed on 09/12/99 from: 47 51-53 high street boston lincolnshire PE21 8SP

View PDF (1 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (14 pages)

07/04/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

15/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/05/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

30/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

30/05/1997

Ad 18/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.33 % *

* during past year

Cash in Bank

£89,045.00

Business linkages

Check business linkages of ANB EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
29.53K
-
0.00
97.13K
-

2022
2
52.41K
-
0.00
89.05K
-

2022
2
52.41K
-
0.00
89.05K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

52.41K £77.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.05K £-8.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	17/03/1997 - 17/03/1997	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/03/1997 - 17/03/1997	16011
RDA CO SECS LIMITED	Corporate Secretary	08/01/2001 - 20/05/2013	81
Cosgrove, Carol Ann	Secretary	05/04/2000 - 08/01/2001	-
Almeida, Melissa Bernadette	Secretary	24/03/1997 - 05/04/2000	-

Persons with Significant Control

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

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Description

About ANB EUROPE LIMITED

ANB EUROPE LIMITED is an(a) Active company incorporated on 18/03/1997 with the registered office located at C/O Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANB EUROPE LIMITED?

ANB EUROPE LIMITED is currently Active. It was registered on 18/03/1997 .

Where is ANB EUROPE LIMITED located?

ANB EUROPE LIMITED is registered at C/O Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS.

What does ANB EUROPE LIMITED do?

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

How many employees does ANB EUROPE LIMITED have?

ANB EUROPE LIMITED had 2 employees in 2022.

What is the latest filing for ANB EUROPE LIMITED?

The latest filing was on 26/02/2026: Change of details for Mark Andrew Cox as a person with significant control on 2026-02-26.