ANGLO OFFSHORE LIMITED

Key Data

Status

Active

Company No.

02637437

Incorporation date

13/08/1991

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1991)

06/03/2026

Appointment of Mrs Kate Stronach as a director on 2026-03-01

View PDF (2 pages)

07/02/2026

Cessation of J & S Realty Ltd as a person with significant control on 2026-01-31

View PDF (1 pages)

07/02/2026

Notification of Kate Stronach as a person with significant control on 2026-01-31

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30/01/2026

Micro company accounts made up to 2025-08-31

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15/12/2025

Termination of appointment of Rosemary Ada Christina West as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Jacqueline Rhoda Harriet Watson as a director on 2025-12-15

View PDF (1 pages)

11/12/2025

Appointment of Praveen Kumar Pendyala as a director on 2025-12-10

View PDF (2 pages)

07/11/2025

Director's details changed for Mrs Rosemary Ada Christina West on 2025-10-30

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

15/07/2025

Change of details for Hawksdale Services Ltd as a person with significant control on 2025-07-15

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Jonathan Stronach on 2025-07-14

View PDF (2 pages)

08/05/2025

Micro company accounts made up to 2024-08-31

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24/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-08-31

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

24/04/2023

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

24/08/2022

Change of details for J & S Realty Limited as a person with significant control on 2022-06-17

View PDF (2 pages)

20/06/2022

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

01/11/2021

Director's details changed for Mr Jonathan Stronach on 2021-09-29

View PDF (2 pages)

25/08/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

29/11/2019

Termination of appointment of Susan Kate Stronach as a secretary on 2019-10-30

View PDF (1 pages)

25/11/2019

Registered office address changed from The Great House 1 st Peter Street Tiverton Devon EX16 6NY to The Great House 1 st. Peter Street Tiverton Devon EX16 6NE on 2019-11-25

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-13 with no updates

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28/05/2019

Micro company accounts made up to 2018-08-31

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15/08/2018

Confirmation statement made on 2018-08-13 with no updates

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31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

18/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

02/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for Rosemary Ada Christina West on 2010-01-01

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

10/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

19/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

17/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

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23/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

19/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

13/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

15/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

18/06/2004

Registered office changed on 18/06/04 from: companies house briton street, bampton tiverton devon EX16 9LN

View PDF (1 pages)

25/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

07/10/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

21/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

05/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

18/08/2000

Return made up to 13/08/00; full list of members

View PDF (8 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

27/08/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

24/06/1999

Accounts for a small company made up to 1998-08-31

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09/10/1998

Return made up to 13/08/98; no change of members

View PDF (4 pages)

21/06/1998

Accounts for a small company made up to 1997-08-31

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01/04/1998

New director appointed

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01/04/1998

New director appointed

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01/04/1998

Director resigned

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01/04/1998

New secretary appointed

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01/04/1998

Secretary resigned

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18/09/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

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03/09/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

28/05/1996

Accounts for a small company made up to 1995-08-31

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05/09/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

29/06/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 13/08/94; full list of members

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31/03/1994

Accounts for a small company made up to 1993-08-31

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04/10/1993

Accounts for a small company made up to 1992-08-31

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23/09/1993

Ad 23/08/93--------- £ si 1@1=1 £ ic 2/3

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29/08/1993

Return made up to 13/08/93; no change of members

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04/06/1993

Registered office changed on 04/06/93 from: 2 davies cottages butterleigh cullompton devon EX15 1PN

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07/01/1993

Accounting reference date shortened from 07/04 to 31/08

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16/10/1992

Return made up to 13/08/92; full list of members

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27/03/1992

Accounting reference date notified as 07/04

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13/12/1991

Resolutions

View PDF (1 pages)

04/10/1991

New director appointed

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04/10/1991

Secretary resigned;new secretary appointed

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04/10/1991

Director resigned;new director appointed

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10/09/1991

Registered office changed on 10/09/91 from: suite 1C standbrook house 2-5 old bond street london W1X 3TB

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13/08/1991

Incorporation

View PDF (16 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

31/08/2025

Next confirmation date

13/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
-
369.55K
-
0.00
-
-

2022
5
359.20K
-
0.00
-
-

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
Stronach, Jonathan	Director	15/08/1991 - Present	12
Stronach, Kate	Director	01/03/2026 - Present	5
Watson, Jacqueline Rhoda Harriet	Director	01/01/1998 - 15/12/2025	39
West, Rosemary Ada Christina	Director	26/02/1998 - 15/12/2025	1
Pendyala, Praveen Kumar	Director	10/12/2025 - Present	1

Persons with Significant Control

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

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Description

About ANGLO OFFSHORE LIMITED

ANGLO OFFSHORE LIMITED is an(a) Active company incorporated on 13/08/1991 with the registered office located at The Great House, 1 St. Peter Street, Tiverton, Devon EX16 6NE. 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 ANGLO OFFSHORE LIMITED?

ANGLO OFFSHORE LIMITED is currently Active. It was registered on 13/08/1991 .

Where is ANGLO OFFSHORE LIMITED located?

ANGLO OFFSHORE LIMITED is registered at The Great House, 1 St. Peter Street, Tiverton, Devon EX16 6NE.

What does ANGLO OFFSHORE LIMITED do?

ANGLO OFFSHORE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANGLO OFFSHORE LIMITED?

The latest filing was on 06/03/2026: Appointment of Mrs Kate Stronach as a director on 2026-03-01.