ANGLO SWISS MARITIME COMPANY LIMITED

Key Data

Status

Active

Company No.

00347320

Incorporation date

15/12/1938

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1938)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

30/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

02/10/2025

Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD England to The Accountancy Partnership 70 Grange Road East Wirral CH41 5FE on 2025-10-02

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

24/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

23/08/2022

Registration of charge 003473200002, created on 2022-08-04

View PDF (14 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

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19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

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30/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

03/07/2020

Termination of appointment of Bruno Burger as a director on 2019-02-27

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16/06/2020

Registered office address changed from 36 Old Jewry Prospect Business Centre London EC2R 8DD England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2020-06-16

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

26/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

12/06/2018

Registered office address changed from Commodity Quay St Katharine Docks London E1W 1BF to 36 Old Jewry Prospect Business Centre London EC2R 8DD on 2018-06-12

View PDF (1 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

19/10/2017

Secretary's details changed for Bernard Hector Burger on 2016-10-19

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

07/12/2016

Director's details changed for Bernard Hector Burger on 2016-10-19

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

06/11/2015

Secretary's details changed for Bernard Hector Burger on 2015-10-19

View PDF (1 pages)

06/11/2015

Director's details changed for Bernard Hector Burger on 2015-10-19

View PDF (2 pages)

26/10/2015

Director's details changed for Richard Philip Burger on 2015-10-05

View PDF (2 pages)

26/10/2015

Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 2015-10-26

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

07/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

12/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

12/11/2013

Director's details changed for Bruno Burger on 2013-10-19

View PDF (2 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

14/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

02/02/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

03/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 1

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31/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

09/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

06/08/2010

Registered office address changed from One Love Lane London EC2V 7HJ United Kingdom on 2010-08-06

View PDF (1 pages)

06/08/2010

Director's details changed for Richard Philip Burger on 2010-08-05

View PDF (2 pages)

02/08/2010

Registered office address changed from 12 Well Court London EC4M 9DN on 2010-08-02

View PDF (1 pages)

27/04/2010

Amended accounts made up to 2009-03-31

View PDF (11 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

13/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

17/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Return made up to 19/10/07; full list of members

View PDF (4 pages)

15/04/2008

Director and secretary's change of particulars / bernard burger / 18/10/2007

View PDF (1 pages)

15/04/2008

Director's change of particulars / richard burger / 18/10/2007

View PDF (1 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

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06/11/2005

Return made up to 19/10/05; full list of members

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06/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2005

Location of register of members

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19/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

12/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/10/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

04/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

31/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

26/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

16/11/1999

Return made up to 19/10/99; full list of members

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04/10/1999

Accounts for a small company made up to 1999-03-31

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09/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

23/10/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

13/10/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1997-03-31

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21/01/1997

Accounts for a small company made up to 1996-03-31

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21/10/1996

Return made up to 19/10/96; no change of members

View PDF (6 pages)

21/12/1995

Accounts for a small company made up to 1995-03-31

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20/10/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

10/03/1995

Resolutions

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01/03/1995

Registered office changed on 01/03/95 from: rooms 66 and 67 albert buildings 49 queen victoria street london EC4N 4SA

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/11/1994

Accounts for a small company made up to 1994-03-31

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23/11/1994

Return made up to 19/10/94; full list of members

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13/12/1993

Accounts for a small company made up to 1993-03-31

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01/11/1993

Return made up to 19/10/93; no change of members

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10/01/1993

Accounts for a small company made up to 1992-03-31

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27/10/1992

Return made up to 19/10/92; no change of members

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25/10/1991

Return made up to 19/10/91; full list of members

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04/09/1991

Accounts for a small company made up to 1991-03-31

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29/10/1990

Accounts for a small company made up to 1990-03-31

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29/10/1990

Return made up to 19/10/90; full list of members

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14/11/1989

Accounts for a small company made up to 1989-03-31

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14/11/1989

Return made up to 03/11/89; full list of members

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06/02/1989

Return made up to 09/12/88; full list of members

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05/01/1989

Accounts for a small company made up to 1988-03-31

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05/02/1988

Return made up to 06/01/88; full list of members

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25/01/1988

Accounts for a small company made up to 1987-03-31

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08/09/1987

Registered office changed on 08/09/87 from: 106-114 borough high street london SE1 1LB

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25/02/1987

Return made up to 31/12/86; full list of members

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25/02/1987

New director appointed

View PDF (2 pages)

23/01/1987

Accounts for a small company made up to 1986-03-31

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15/12/1938

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-20.84 % *

* during past year

Cash in Bank

£69,643.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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)

2021
1
172.03K
-
0.00
180.77K
-

2022
2
162.25K
-
0.00
87.98K
-

2023
3
150.44K
-
0.00
69.64K
-

2023
3
150.44K
-
0.00
69.64K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

150.44K £-7.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.64K £-20.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ANGLO SWISS MARITIME COMPANY LIMITED

ANGLO SWISS MARITIME COMPANY LIMITED is an(a) Active company incorporated on 15/12/1938 with the registered office located at The Accountancy Partnership, 70 Grange Road East, Wirral CH41 5FE. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO SWISS MARITIME COMPANY LIMITED?

ANGLO SWISS MARITIME COMPANY LIMITED is currently Active. It was registered on 15/12/1938 .

Where is ANGLO SWISS MARITIME COMPANY LIMITED located?

ANGLO SWISS MARITIME COMPANY LIMITED is registered at The Accountancy Partnership, 70 Grange Road East, Wirral CH41 5FE.

What does ANGLO SWISS MARITIME COMPANY LIMITED do?

ANGLO SWISS MARITIME COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does ANGLO SWISS MARITIME COMPANY LIMITED have?

ANGLO SWISS MARITIME COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for ANGLO SWISS MARITIME COMPANY LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.