ANGLO-SUISSE CAPITAL LIMITED

Key Data

Status

Active

Company No.

03833541

Incorporation date

31/08/1999

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

15/06/2025

Micro company accounts made up to 2024-08-31

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26/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

15/06/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

13/09/2023

Change of details for Mr Charles Hancock as a person with significant control on 2023-09-13

View PDF (2 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

27/09/2021

Termination of appointment of John Robert Clement Protheroe as a secretary on 2021-09-27

View PDF (1 pages)

05/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

30/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

29/07/2020

Registered office address changed from 1 Vincent Square London SW1P 2PN England to 168 Fulham Road London SW10 9PR on 2020-07-29

View PDF (1 pages)

20/06/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

01/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

21/05/2018

Director's details changed for Esquire Kevin Charles Hancock on 2018-05-10

View PDF (2 pages)

10/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

23/05/2017

Registered office address changed from International House 1 Yarmouth Place London W1J 7BU to 1 Vincent Square London SW1P 2PN on 2017-05-23

View PDF (1 pages)

11/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

10/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2016

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

View PDF (4 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

07/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (5 pages)

04/03/2015

Registered office address changed from , Hamilton House, 1 Temple Avenue, London, EC4Y 0HA to International House 1 Yarmouth Place London W1J 7BU on 2015-03-04

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

10/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

25/09/2013

Secretary's details changed for Mr John Robert Clement Protheroe on 2013-06-10

View PDF (1 pages)

07/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (5 pages)

05/09/2012

Accounts made up to 2011-08-31

View PDF (12 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

31/08/2012

Director's details changed for Kevin Charles Hancock on 2012-08-31

View PDF (2 pages)

02/08/2012

Registered office address changed from , Windsor House 39 King Street, London, EC2V 8DQ, England on 2012-08-02

View PDF (1 pages)

05/12/2011

Accounts made up to 2010-08-31

View PDF (12 pages)

02/11/2011

Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 2011-11-02

View PDF (1 pages)

13/10/2011

Director's details changed

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

06/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/10/2010

Accounts made up to 2009-08-31

View PDF (12 pages)

30/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

29/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

02/07/2009

Accounts made up to 2008-08-31

View PDF (15 pages)

16/04/2009

Registered office changed on 16/04/2009 from, 36 bruton street, london, W1J 6QZ

View PDF (1 pages)

27/12/2008

Accounts made up to 2007-08-31

View PDF (15 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

25/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/01/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

31/08/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

11/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

07/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

11/02/2005

Ad 04/02/05--------- £ si 1@1=1 £ ic 52/53

View PDF (2 pages)

11/02/2005

Ad 01/12/04--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

28/11/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

01/07/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 8A chelsea wharf, 15 lots road, london, SW10 0QJ

View PDF (1 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

02/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

16/01/2002

Return made up to 31/08/01; full list of members

View PDF (7 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

30/01/2001

Return made up to 31/08/00; full list of members

View PDF (6 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

08/05/2000

Registered office changed on 08/05/00 from: atlantic court 77 kings road, london, SW3 4NX

View PDF (1 pages)

15/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Registered office changed on 15/09/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
85.04K
-
0.00
-
-

2022
1
84.23K
-
0.00
-
-

2022
1
84.23K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

84.23K £-0.96 % *

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
Hancock, Kevin Charles, Esquire	Director	03/09/1999 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ANGLO-SUISSE CAPITAL LIMITED

ANGLO-SUISSE CAPITAL LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at 168 Fulham Road, London SW10 9PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-SUISSE CAPITAL LIMITED?

ANGLO-SUISSE CAPITAL LIMITED is currently Active. It was registered on 31/08/1999 .

Where is ANGLO-SUISSE CAPITAL LIMITED located?

ANGLO-SUISSE CAPITAL LIMITED is registered at 168 Fulham Road, London SW10 9PR.

What does ANGLO-SUISSE CAPITAL LIMITED do?

ANGLO-SUISSE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ANGLO-SUISSE CAPITAL LIMITED have?

ANGLO-SUISSE CAPITAL LIMITED had 1 employees in 2022.

What is the latest filing for ANGLO-SUISSE CAPITAL LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-31 with no updates.