ANKA BORROWER LIMITED

Key Data

Status

Active

Company No.

06690145

Incorporation date

05/09/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2008)

11/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

13/01/2023

Termination of appointment of Raymond John Mcnair as a director on 2023-01-13

View PDF (1 pages)

16/12/2022

Termination of appointment of Anna Louise Dellis as a director on 2022-12-14

View PDF (1 pages)

16/12/2022

Appointment of Christopher David Rowland as a director on 2022-12-14

View PDF (2 pages)

29/09/2022

Appointment of Sisec Limited as a secretary on 2022-09-26

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

07/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

22/07/2022

Termination of appointment of Sisec Limited as a secretary on 2022-07-22

View PDF (1 pages)

05/11/2021

Appointment of Matthew David Hall as a director on 2021-10-22

View PDF (2 pages)

05/11/2021

Appointment of Raymond John Mcnair as a director on 2021-10-22

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

22/06/2021

Appointment of Mr James Peter Dawes as a director on 2021-06-17

View PDF (2 pages)

22/06/2021

Termination of appointment of Sebastian Schwengber as a director on 2021-06-17

View PDF (1 pages)

04/06/2021

Appointment of Mr Declan Collier as a director on 2021-06-03

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

05/11/2020

Change of details for Anka Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/04/2019

Appointment of Mr Sebastian Schwengber as a director on 2019-04-02

View PDF (2 pages)

10/04/2019

Termination of appointment of Andrew Craig Hopkins as a director on 2019-04-01

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/06/2018

Appointment of Mr Andrew Craig Hopkins as a director on 2018-06-22

View PDF (2 pages)

22/06/2018

Termination of appointment of Philip Joseph White as a director on 2018-06-22

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

15/06/2017

Memorandum and Articles of Association

View PDF (10 pages)

15/06/2017

Resolutions

View PDF (3 pages)

09/06/2017

Resolutions

View PDF (1 pages)

05/06/2017

Termination of appointment of Maxime Jean Pierre Jacqz as a director on 2017-06-01

View PDF (1 pages)

05/06/2017

Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 2017-06-01

View PDF (1 pages)

05/06/2017

Appointment of Ms Anna Louise Dellis as a director on 2017-06-01

View PDF (2 pages)

05/06/2017

Appointment of Mr Philip Joseph White as a director on 2017-06-01

View PDF (2 pages)

04/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

09/11/2016

Termination of appointment of Scott Springett as a director on 2016-11-03

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (3 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

15/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (6 pages)

12/09/2013

Director's details changed for Hans Rupprecht Wilhelm Meissner on 2013-09-01

View PDF (2 pages)

12/09/2013

Director's details changed for Mr Maxime Jean Pierre Jacqz on 2013-09-01

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

07/09/2011

Director's details changed for Maxime Jean Pierre Jacqz on 2011-07-31

View PDF (2 pages)

28/01/2011

Director's details changed for Maxime Jean Pierre Jacqz on 2011-01-14

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Maxime Jean Pierre Jacqz on 2010-07-12

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/03/2010

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (6 pages)

10/02/2010

Statement of capital following an allotment of shares on 2008-09-22

View PDF (2 pages)

30/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

12/09/2008

Director appointed scott springett

View PDF (3 pages)

12/09/2008

Director appointed maxime jean pierre jacqz

View PDF (2 pages)

10/09/2008

Appointment terminated director serjeants' inn nominees LIMITED

View PDF (1 pages)

10/09/2008

Resolutions

View PDF (1 pages)

10/09/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

10/09/2008

Appointment terminated director loviting LIMITED

View PDF (1 pages)

10/09/2008

Director appointed hans rupprecht wilhelm meissner

View PDF (3 pages)

05/09/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	25/09/2022 - Present	108
Dawes, James Peter	Director	17/06/2021 - Present	42
Collier, Declan	Director	03/06/2021 - Present	16
Springett, Scott	Director	04/09/2008 - 02/11/2016	54
Schwengber, Sebastian	Director	01/04/2019 - 16/06/2021	34

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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 ANKA BORROWER LIMITED

ANKA BORROWER LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There are currently 5 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 ANKA BORROWER LIMITED?

ANKA BORROWER LIMITED is currently Active. It was registered on 05/09/2008 .

Where is ANKA BORROWER LIMITED located?

ANKA BORROWER LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does ANKA BORROWER LIMITED do?

ANKA BORROWER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANKA BORROWER LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-05 with no updates.