ANGLEPOINT (UK) LTD.

Key Data

Status

Active

Company No.

07355750

Incorporation date

24/08/2010

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2010)

27/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

13/11/2025

Director's details changed for Mr Ron Brill on 2025-11-01

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

08/08/2025

Registered office address changed from 30 Dukes Place London EC3A 7LP England to 51 Lime Street London EC3M 7DQ on 2025-08-08

View PDF (1 pages)

07/08/2025

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

View PDF (13 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Craig Peter Van Der Velden as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Craig Peter Van Der Velden as a secretary on 2024-02-29

View PDF (1 pages)

31/01/2024

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

View PDF (12 pages)

31/08/2023

Director's details changed for Mr Craig Peter Van Der Velden on 2023-08-31

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

09/03/2022

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

View PDF (10 pages)

03/09/2021

Director's details changed for Mr Craig Peter Van Der Velden on 2021-09-01

View PDF (2 pages)

03/09/2021

Director's details changed for Mr Brian Joseph Papay on 2021-09-01

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

12/08/2021

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

View PDF (9 pages)

24/03/2021

Registered office address changed from 69 Old Street Suite 205 London EC1V 9HX England to 30 Dukes Place London EC3A 7LP on 2021-03-24

View PDF (1 pages)

27/08/2020

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

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

22/06/2020

Appointment of Mr Craig Peter Van Der Velden as a director on 2020-06-08

View PDF (2 pages)

16/06/2020

Registered office address changed from 69 Old Street Suite 204 London EC1V 9HX England to 69 Old Street Suite 205 London EC1V 9HX on 2020-06-16

View PDF (1 pages)

16/06/2020

Secretary's details changed for Mr Craig Peter Van Der Velden on 2020-06-16

View PDF (1 pages)

04/02/2020

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

View PDF (7 pages)

29/01/2020

Appointment of Mr Brian Joseph Papay as a director on 2020-01-20

View PDF (2 pages)

29/01/2020

Termination of appointment of Ravinder Pal Kohli as a director on 2020-01-29

View PDF (1 pages)

02/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

02/01/2020

Cessation of Anglepoint Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

15/11/2018

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

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

11/09/2018

Registered office address changed from C/O Sjd Accountancy Kd Tower Image Cotterells Hemel Hempstead Herts HP1 1FW to 69 Old Street Suite 204 London EC1V 9HX on 2018-09-11

View PDF (1 pages)

24/05/2018

Appointment of Mr Craig Peter Van Der Velden as a secretary on 2018-05-16

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

19/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

18/10/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

23/09/2016

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

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

19/08/2015

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

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

24/09/2014

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

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

30/10/2013

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

View PDF (6 pages)

24/12/2012

Certificate of change of name

View PDF (3 pages)

10/12/2012

Resolutions

View PDF (1 pages)

03/12/2012

Resolutions

View PDF (1 pages)

03/12/2012

Change of name notice

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

10/09/2012

Director's details changed for Ravinder Pal Kohli on 2012-09-04

View PDF (2 pages)

10/09/2012

Termination of appointment of Eno Andrew Schmidt as a director

View PDF (1 pages)

04/09/2012

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 2012-09-04

View PDF (1 pages)

04/09/2012

Termination of appointment of Eno Andrew Schmidt as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of London Registrars Plc as a secretary

View PDF (1 pages)

22/05/2012

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

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

06/06/2011

Appointment of Ron Brill as a director

View PDF (2 pages)

06/10/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

24/08/2010

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£88,345.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

19/08/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
10
101.44K
-
0.00
88.35K
-

2021
10
101.44K
-
0.00
88.35K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

101.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brill, Ron	Director	19/05/2011 - Present	3
Van Der Velden, Craig Peter	Director	08/06/2020 - 29/02/2024	4
Papay, Brian Joseph	Director	20/01/2020 - Present	1
Van Der Velden, Craig Peter	Secretary	16/05/2018 - 29/02/2024	-

Persons with Significant Control

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

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

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Description

About ANGLEPOINT (UK) LTD.

ANGLEPOINT (UK) LTD. is an(a) Active company incorporated on 24/08/2010 with the registered office located at 51 Lime Street, London EC3M 7DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLEPOINT (UK) LTD.?

ANGLEPOINT (UK) LTD. is currently Active. It was registered on 24/08/2010 .

Where is ANGLEPOINT (UK) LTD. located?

ANGLEPOINT (UK) LTD. is registered at 51 Lime Street, London EC3M 7DQ.

What does ANGLEPOINT (UK) LTD. do?

ANGLEPOINT (UK) LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ANGLEPOINT (UK) LTD. have?

ANGLEPOINT (UK) LTD. had 10 employees in 2021.

What is the latest filing for ANGLEPOINT (UK) LTD.?

The latest filing was on 27/02/2026: Accounts for a small company made up to 2025-12-31.