ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05428062

Incorporation date

18/04/2005

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

07/04/2026

Termination of appointment of Andrew Pogson as a director on 2026-03-22

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30/03/2026

Termination of appointment of Roy Fox as a director on 2025-09-01

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08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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08/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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30/04/2025

Confirmation statement made on 2025-04-18 with no updates

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17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/05/2024

Confirmation statement made on 2024-04-18 with no updates

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09/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

09/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

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26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-04-18 with no updates

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17/02/2023

Termination of appointment of Bryan David Mecrow as a director on 2023-02-03

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13/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/09/2022

Registration of charge 054280620005, created on 2022-08-26

View PDF (29 pages)

01/06/2022

Confirmation statement made on 2022-04-18 with updates

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18/06/2021

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

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (5 pages)

16/01/2021

Satisfaction of charge 054280620003 in full

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06/01/2021

Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to 11-12 Hanover Square London W1S 1JJ on 2021-01-06

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05/01/2021

Appointment of Mr Colin Brown as a director on 2020-12-23

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05/01/2021

Termination of appointment of Niamh O'sullivan as a director on 2020-12-23

View PDF (1 pages)

05/01/2021

Termination of appointment of Michael Peter O'sullivan as a director on 2020-12-23

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05/01/2021

Termination of appointment of Emily Jane O'sullivan as a director on 2020-12-23

View PDF (1 pages)

09/12/2020

Satisfaction of charge 054280620004 in full

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27/10/2020

Resolutions

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27/10/2020

Change of share class name or designation

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22/10/2020

Change of share class name or designation

View PDF (2 pages)

22/10/2020

Change of share class name or designation

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22/10/2020

Change of share class name or designation

View PDF (2 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (6 pages)

31/07/2019

Change of share class name or designation

View PDF (3 pages)

29/07/2019

Resolutions

View PDF (24 pages)

29/07/2019

Registration of charge 054280620003, created on 2019-07-18

View PDF (36 pages)

29/07/2019

Registration of charge 054280620004, created on 2019-07-18

View PDF (18 pages)

26/07/2019

Cessation of Jacinta Mary Ann Tracey as a person with significant control on 2019-07-18

View PDF (1 pages)

26/07/2019

Cessation of Malcolm Robin Gray as a person with significant control on 2019-07-18

View PDF (1 pages)

26/07/2019

Cessation of Paul Anthony O'sullivan as a person with significant control on 2019-07-18

View PDF (1 pages)

26/07/2019

Cessation of Wayne Peter Tracey as a person with significant control on 2019-07-18

View PDF (1 pages)

25/07/2019

Termination of appointment of Alison Gail O'sullivan as a secretary on 2019-07-18

View PDF (1 pages)

23/07/2019

Notification of Anchor Computers Systems Group Ltd as a person with significant control on 2019-07-18

View PDF (2 pages)

23/07/2019

Cessation of Alison Gail O'sullivan as a person with significant control on 2019-07-18

View PDF (1 pages)

23/07/2019

Cessation of Michael Peter O'sullivan as a person with significant control on 2019-07-18

View PDF (1 pages)

23/07/2019

Appointment of Mr Bryan David Mecrow as a director on 2019-07-18

View PDF (2 pages)

23/07/2019

Appointment of Mr Andrew Pogson as a director on 2019-07-18

View PDF (2 pages)

23/07/2019

Appointment of Mr Roy Fox as a director on 2019-07-18

View PDF (2 pages)

23/07/2019

Appointment of Mr Robert Courtney as a director on 2019-07-18

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23/07/2019

Termination of appointment of Wayne Peter Tracey as a director on 2019-07-18

View PDF (1 pages)

23/07/2019

Termination of appointment of Jacinta Mary Ann Tracey as a director on 2019-07-18

View PDF (1 pages)

23/07/2019

Termination of appointment of Alison Gail O'sullivan as a director on 2019-07-18

View PDF (1 pages)

23/07/2019

Termination of appointment of Malcom Robin Gray as a director on 2019-07-18

View PDF (1 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

25/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (6 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (5 pages)

22/03/2018

Appointment of Niamh O'sullivan as a director on 2018-03-21

View PDF (2 pages)

22/03/2018

Appointment of Emily Jane O'sullivan as a director on 2018-03-21

View PDF (2 pages)

24/11/2017

Director's details changed for Michael Peter O'sullivan on 2017-11-02

View PDF (4 pages)

03/11/2017

Director's details changed for Michael Peter O'sullivan on 2017-11-03

View PDF (2 pages)

15/09/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (48 pages)

22/06/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (11 pages)

22/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

18/01/2016

Termination of appointment of Alison Gail O'sullivan as a director on 2014-03-03

View PDF (1 pages)

03/07/2015

Appointment of Mrs Jacinta Mary Ann Tracey as a director on 2015-05-01

View PDF (2 pages)

03/07/2015

Appointment of Mr Wayne Peter Tracey as a director on 2015-05-01

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25/06/2015

Satisfaction of charge 1 in full

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25/06/2015

Satisfaction of charge 054280620002 in full

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04/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

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26/05/2015

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

View PDF (7 pages)

11/05/2015

Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 2015-05-11

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18/08/2014

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

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

13/06/2014

Appointment of Mr Malcom Robin Gray as a director

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13/05/2014

Particulars of variation of rights attached to shares

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13/05/2014

Change of share class name or designation

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13/05/2014

Statement of capital following an allotment of shares on 2014-03-25

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13/05/2014

Memorandum and Articles of Association

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13/05/2014

Resolutions

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31/03/2014

Appointment of Mrs Alison Gail O'sullivan as a director

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31/03/2014

Appointment of Mr Paul Anthony O'sullivan as a director

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28/03/2014

Registration of charge 054280620002

View PDF (22 pages)

10/12/2013

Certificate of change of name

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10/12/2013

Change of name notice

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02/09/2013

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

View PDF (11 pages)

25/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

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17/09/2012

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

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

13/06/2011

Director's details changed for Alison Gail O'sullivan on 2010-12-03

View PDF (2 pages)

13/06/2011

Director's details changed for Alison Gail O'sullivan on 2010-12-03

View PDF (2 pages)

13/06/2011

Secretary's details changed for Alison Gail O'sullivan on 2010-12-03

View PDF (2 pages)

25/05/2011

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

View PDF (6 pages)

03/05/2011

Statement of capital following an allotment of shares on 2010-04-05

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14/12/2010

Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4DF Wales on 2010-12-14

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24/07/2010

Particulars of a mortgage or charge / charge no: 1

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06/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

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05/05/2010

Director's details changed for Michael Peter O`Sullivan on 2010-04-16

View PDF (2 pages)

15/03/2010

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

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01/03/2010

Registered office address changed from 70 Littleheath Lane Lickey End Bromsgrove Worcestershire B60 1JL on 2010-03-01

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01/03/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

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05/02/2010

Total exemption small company accounts made up to 2009-04-30

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06/06/2009

Return made up to 18/04/09; full list of members

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02/03/2009

Total exemption small company accounts made up to 2008-04-30

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25/02/2009

Amended accounts made up to 2007-04-30

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21/04/2008

Return made up to 18/04/08; full list of members

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24/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

03/03/2007

Total exemption full accounts made up to 2006-04-30

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19/06/2006

Return made up to 18/04/06; full list of members

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07/07/2005

New director appointed

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24/05/2005

Ad 18/04/05--------- £ si 1@1=1 £ ic 2/3

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24/05/2005

New secretary appointed;new director appointed

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24/05/2005

New director appointed

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26/04/2005

Director resigned

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26/04/2005

Secretary resigned

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26/04/2005

Registered office changed on 26/04/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND

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26/04/2005

Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2

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18/04/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Colin	Director	23/12/2020 - Present	18
CENTRAL SECRETARIES LIMITED	Corporate Secretary	18/04/2005 - 18/04/2005	311
CENTRAL DIRECTORS LIMITED	Corporate Director	18/04/2005 - 18/04/2005	305
Mrs Jacinta Mary Ann Tracey	Director	01/05/2015 - 18/07/2019	1
O'sullivan, Michael Peter	Director	18/04/2005 - 23/12/2020	10

Persons with Significant Control

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

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Description

About ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/04/2005 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. 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 ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is currently Active. It was registered on 18/04/2005 .

Where is ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED located?

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED do?

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Andrew Pogson as a director on 2026-03-22.