ANGLO SUEZ LIMITED

Key Data

Status

Active

Company No.

08862076

Incorporation date

27/01/2014

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2014)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

31/12/2025

Cessation of Anglo Suez Trust as a person with significant control on 2025-12-30

View PDF (1 pages)

30/12/2025

Notification of Mark Philip Bassford as a person with significant control on 2025-12-30

View PDF (2 pages)

30/05/2025

Registered office address changed from 50 Palmerston Road London SW19 1PQ to 9 Disraeli Road London SW15 2DR on 2025-05-30

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

06/06/2023

Satisfaction of charge 088620760001 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 088620760002 in full

View PDF (1 pages)

05/06/2023

Appointment of Mr Mark Philip Bassford as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Termination of appointment of John Edmund Paylor as a director on 2023-06-01

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

14/07/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/03/2021

Director's details changed for Mr John Edmund Paylor on 2021-03-30

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

10/07/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

01/04/2016

Micro company accounts made up to 2016-01-31

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

08/07/2014

Registration of charge 088620760002

View PDF (23 pages)

23/05/2014

Registration of charge 088620760001

View PDF (23 pages)

15/04/2014

Resolutions

View PDF (21 pages)

27/01/2014

Incorporation

View PDF (7 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

Check business linkages of ANGLO SUEZ LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
1.00K
-
0.00
-
-

2022
1
1.00K
-
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
Paylor, John Edmund	Director	27/01/2014 - 01/06/2023	17
Bassford, Mark Philip	Director	01/06/2023 - Present	16

Persons with Significant Control

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

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03185729

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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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SC278017

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

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Description

About ANGLO SUEZ LIMITED

ANGLO SUEZ LIMITED is an(a) Active company incorporated on 27/01/2014 with the registered office located at 9 Disraeli Road, London SW15 2DR. There is currently 1 active director 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 SUEZ LIMITED?

ANGLO SUEZ LIMITED is currently Active. It was registered on 27/01/2014 .

Where is ANGLO SUEZ LIMITED located?

ANGLO SUEZ LIMITED is registered at 9 Disraeli Road, London SW15 2DR.

What does ANGLO SUEZ LIMITED do?

ANGLO SUEZ LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANGLO SUEZ LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.