ANGLO EUROPEAN GROUP LTD

Key Data

Status

Active

Company No.

09791789

Incorporation date

23/09/2015

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

17/04/2026

Termination of appointment of Morag Hale as a secretary on 2026-04-17

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/09/2025

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

View PDF (8 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

07/10/2024

Satisfaction of charge 097917890002 in full

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

02/09/2024

Termination of appointment of Kevin Barry Smith as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Mr Charles Bamford as a director on 2024-09-01

View PDF (2 pages)

09/05/2024

Registration of charge 097917890002, created on 2024-05-01

View PDF (116 pages)

06/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

31/05/2023

Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

12/05/2023

Satisfaction of charge 097917890001 in full

View PDF (1 pages)

08/03/2023

Cessation of Amari Metals Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

06/03/2023

Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (19 pages)

26/09/2022

Statement of capital following an allotment of shares on 2021-12-03

View PDF (3 pages)

02/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

02/03/2022

Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2022-03-02

View PDF (1 pages)

14/01/2022

Cessation of Octopus Apollo Vct Plc as a person with significant control on 2021-12-03

View PDF (1 pages)

14/01/2022

Cessation of Paul Marcus O'sullivan as a person with significant control on 2021-12-03

View PDF (1 pages)

14/01/2022

Notification of Amari Metals Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

29/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

16/12/2021

Appointment of Ms Morag Hale as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Mr Kevin Barry Smith as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Mr Andrew Roberts as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Paul Marcus O'sullivan as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Edward Keelan as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of David Evans as a director on 2021-12-16

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

23/04/2021

Cancellation of shares. Statement of capital on 2021-03-02

View PDF (4 pages)

23/04/2021

Purchase of own shares.

View PDF (3 pages)

16/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

03/03/2021

Appointment of Mr David Evans as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Termination of appointment of Christopher Andrew O'sullivan as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Peter Toland as a director on 2021-03-02

View PDF (1 pages)

26/02/2021

Statement by Directors

View PDF (3 pages)

26/02/2021

Statement of capital on 2021-02-26

View PDF (5 pages)

26/02/2021

Solvency Statement dated 15/02/21

View PDF (3 pages)

26/02/2021

Resolutions

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

20/09/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

06/08/2019

Group of companies' accounts made up to 2018-10-31

View PDF (25 pages)

03/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (3 pages)

01/10/2018

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 2018-10-01

View PDF (1 pages)

03/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (36 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

20/07/2017

Resolutions

View PDF (36 pages)

28/03/2017

Group of companies' accounts made up to 2016-10-31

View PDF (32 pages)

03/03/2017

Director's details changed for Mr Christopher Andrew O'sullivan on 2017-03-02

View PDF (2 pages)

22/02/2017

Director's details changed for Mr Paul Marcus O'sullivan on 2016-10-06

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (8 pages)

24/03/2016

Group of companies' accounts made up to 2015-10-31

View PDF (28 pages)

18/02/2016

Appointment of Mr Peter Toland as a director on 2015-10-19

View PDF (2 pages)

25/01/2016

Previous accounting period shortened from 2016-09-30 to 2015-10-31

View PDF (1 pages)

25/01/2016

Registered office address changed from 228 Briscoe Lane Briscoe Lane Manchester M40 2XG England to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2016-01-25

View PDF (1 pages)

19/11/2015

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 228 Briscoe Lane Briscoe Lane Manchester M40 2XG on 2015-11-19

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (2 pages)

09/11/2015

Sub-division of shares on 2015-10-16

View PDF (5 pages)

09/11/2015

Change of share class name or designation

View PDF (2 pages)

09/11/2015

Resolutions

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (66 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (3 pages)

28/10/2015

Termination of appointment of Ocs Services Limited as a director on 2015-10-19

View PDF (1 pages)

26/10/2015

Appointment of Mr Paul Marcus O'sullivan as a director on 2015-10-19

View PDF (2 pages)

26/10/2015

Appointment of Mr Christopher Andrew O'sullivan as a director on 2015-10-19

View PDF (2 pages)

20/10/2015

Registration of charge 097917890001, created on 2015-10-19

View PDF (40 pages)

23/09/2015

Incorporation

View PDF (35 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

£700.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
4
1.96M
-
0.00
700.00
-

2021
4
1.96M
-
0.00
700.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.96M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

700.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Andrew	Director	16/12/2021 - Present	80
Smith, Kevin Barry	Director	16/12/2021 - 01/09/2024	25
Bamford, Charles	Director	01/09/2024 - Present	13

Persons with Significant Control

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

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ANGLO EUROPEAN GROUP LTD

ANGLO EUROPEAN GROUP LTD is an(a) Active company incorporated on 23/09/2015 with the registered office located at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO EUROPEAN GROUP LTD?

ANGLO EUROPEAN GROUP LTD is currently Active. It was registered on 23/09/2015 .

Where is ANGLO EUROPEAN GROUP LTD located?

ANGLO EUROPEAN GROUP LTD is registered at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP.

What does ANGLO EUROPEAN GROUP LTD do?

ANGLO EUROPEAN GROUP LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does ANGLO EUROPEAN GROUP LTD have?

ANGLO EUROPEAN GROUP LTD had 4 employees in 2021.

What is the latest filing for ANGLO EUROPEAN GROUP LTD?

The latest filing was on 17/04/2026: Termination of appointment of Morag Hale as a secretary on 2026-04-17.