ANGLO SUISSE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05378137

Incorporation date

28/02/2005

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

02/01/2026

Notification of Katherine Mary De Jager as a person with significant control on 2025-04-08

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

14/07/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

22/06/2025

Cessation of Geoffrey John De Jager as a person with significant control on 2025-04-08

View PDF (1 pages)

22/06/2025

Notification of Benjamin Thomas Geoffrey De Jager as a person with significant control on 2025-04-08

View PDF (2 pages)

22/06/2025

Termination of appointment of Geoffrey John De Jager as a director on 2025-06-09

View PDF (1 pages)

22/06/2025

Termination of appointment of Caroline Mary De Jager as a director on 2025-06-09

View PDF (1 pages)

19/05/2025

Purchase of own shares.

View PDF (4 pages)

19/05/2025

Cancellation of shares. Statement of capital on 2025-04-08

View PDF (4 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (34 pages)

17/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

29/04/2024

Change of share class name or designation

View PDF (2 pages)

29/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2024

Cancellation of shares. Statement of capital on 2024-02-26

View PDF (4 pages)

11/04/2024

Change of details for Mr Geoffrey John De Jager as a person with significant control on 2024-03-20

View PDF (2 pages)

20/03/2024

Purchase of own shares.

View PDF (4 pages)

16/03/2024

Termination of appointment of Jonathan Geoffrey De Jager as a secretary on 2024-03-07

View PDF (1 pages)

16/03/2024

Termination of appointment of Jonathan Geoffrey De Jager as a director on 2024-03-07

View PDF (1 pages)

19/02/2024

Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 2024-02-19

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

19/01/2023

Appointment of Dr Jennifer Jane Remington-Hobbs as a director on 2023-01-20

View PDF (2 pages)

19/01/2023

Secretary's details changed for Mr Benjamin Thomas Geoffrey De Jager on 2023-01-20

View PDF (1 pages)

19/01/2023

Director's details changed for Mr Benjamin Thomas Geoffrey De Jager on 2023-01-20

View PDF (2 pages)

19/01/2023

Director's details changed for Mrs Caroline Mary De Jager on 2023-01-20

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Geoffrey John De Jager on 2023-01-20

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Jonathan Geoffrey De Jager on 2023-01-20

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/07/2022

Amended accounts for a small company made up to 2022-03-31

View PDF (20 pages)

13/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

21/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

29/06/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

21/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

17/06/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

12/04/2019

Cancellation of shares. Statement of capital on 2019-02-08

View PDF (4 pages)

10/03/2019

Director's details changed for Miss Katherine Mary De Jager on 2019-03-10

View PDF (2 pages)

07/03/2019

Appointment of Miss Katherine Mary De Jager as a director on 2019-02-01

View PDF (2 pages)

07/03/2019

Purchase of own shares.

View PDF (3 pages)

19/01/2019

Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 2018-12-13

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (20 pages)

09/01/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

24/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

14/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (21 pages)

23/07/2017

Appointment of Mr Benjamin Thomas Geoffrey De Jager as a secretary on 2017-07-23

View PDF (2 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (8 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/12/2016

Registered office address changed from , C/O Barbara Roberts & Co, 3 Kirkleas Road, Surbiton, Surrey, KT6 6QJ to B.E Roberts & Co 3 Kirkleas Road Surbiton KT6 6QJ on 2016-12-31

View PDF (1 pages)

12/09/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2016

Appointment of Mr Benjamin Thomas Geoffrey De Jager as a director on 2016-01-19

View PDF (2 pages)

04/08/2015

Resolutions

View PDF (1 pages)

11/06/2015

Appointment of Mr Jonathan Geoffrey De Jager as a secretary on 2015-04-01

View PDF (2 pages)

05/06/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

04/06/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2014

Director's details changed for Mr Geoffrey John De Jager on 2013-02-01

View PDF (2 pages)

04/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2013

Registered office address changed from , C/O Barbara Roberts, 3 Kirkleas Road, Surbiton, Surrey, KT6 6QJ, United Kingdom on 2013-01-22

View PDF (1 pages)

13/04/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

29/02/2012

Termination of appointment of Max Remington-Hobbs as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

28/12/2011

Auditor's resignation

View PDF (1 pages)

06/12/2011

Auditor's resignation

View PDF (1 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

26/04/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/09/2010

Appointment of Mrs Caroline Mary De Jager as a director

View PDF (2 pages)

14/09/2010

Appointment of Dr Jennifer Jane Remington-Hobbs as a director

View PDF (2 pages)

14/09/2010

Appointment of Mr Max Hugh Remington-Hobbs as a director

View PDF (2 pages)

19/08/2010

Appointment of Mr Jonathan Geoffrey De Jager as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of George De Jager as a director

View PDF (1 pages)

25/05/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/04/2010

Registered office address changed from , Highway, Yate, Bristol, BS37 7AA on 2010-04-29

View PDF (1 pages)

27/04/2010

Termination of appointment of Declan O'sullivan as a director

View PDF (1 pages)

27/04/2010

Certificate of change of name

View PDF (2 pages)

27/04/2010

Change of name notice

View PDF (2 pages)

26/03/2010

Termination of appointment of Caroline Tolhurst as a secretary

View PDF (1 pages)

12/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/03/2010

Auditor's resignation

View PDF (1 pages)

27/01/2010

Statement of capital following an allotment of shares on 2010-01-18

View PDF (2 pages)

08/01/2010

Director's details changed for George Douglas De Jager on 2009-11-01

View PDF (2 pages)

25/06/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

17/06/2009

Ad 25/03/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

12/06/2009

Registered office changed on 12/06/2009 from, 10 parrett way, colley lane industrial estate, bridgwater, somerset, TA6 5YS

View PDF (1 pages)

29/04/2009

Appointment terminated director and secretary andrew gilfillan

View PDF (1 pages)

27/04/2009

Secretary appointed caroline tolhurst

View PDF (2 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

25/03/2009

Director's change of particulars / geoffrey de jager / 30/04/2008

View PDF (1 pages)

28/05/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

28/03/2008

Return made up to 28/02/08; full list of members

View PDF (8 pages)

19/06/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

21/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

11/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

10/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

11/11/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Registered office changed on 22/06/05 from:\emperor's gate, 114A cromwell road kensington, london, SW7 4ES

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
5
31.85M
-
0.00
470.95K
-

2023
6
27.92M
-
816.65K
2.58M
-

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
De Jager, Geoffrey John	Director	07/06/2005 - 09/06/2025	5
De Jager, Jonathan Geoffrey	Director	19/08/2010 - 07/03/2024	15
Remington-Hobbs, Jennifer Jane, Dr	Director	20/01/2023 - 19/02/2024	3
Dr Benjamin Thomas Geoffrey De Jager	Director	19/01/2016 - Present	1
De Jager, Caroline Mary	Director	06/09/2010 - 09/06/2025	2

Persons with Significant Control

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

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Description

About ANGLO SUISSE INVESTMENTS LIMITED

ANGLO SUISSE INVESTMENTS LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at B.E Roberts & Co, 3 Kirkleas Road, Surbiton KT6 6QJ. 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 SUISSE INVESTMENTS LIMITED?

ANGLO SUISSE INVESTMENTS LIMITED is currently Active. It was registered on 28/02/2005 .

Where is ANGLO SUISSE INVESTMENTS LIMITED located?

ANGLO SUISSE INVESTMENTS LIMITED is registered at B.E Roberts & Co, 3 Kirkleas Road, Surbiton KT6 6QJ.

What does ANGLO SUISSE INVESTMENTS LIMITED do?

ANGLO SUISSE INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ANGLO SUISSE INVESTMENTS LIMITED?

The latest filing was on 02/01/2026: Notification of Katherine Mary De Jager as a person with significant control on 2025-04-08.