ANKER LIMITED

Key Data

Status

Active

Company No.

05303961

Incorporation date

03/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2004)

13/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

08/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

08/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

19/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

22/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

05/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

23/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

16/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

19/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2014

Termination of appointment of Frank Peter Ward as a director on 2014-11-26

View PDF (1 pages)

03/12/2014

Termination of appointment of Stephen Walder as a director on 2014-11-26

View PDF (1 pages)

03/12/2014

Termination of appointment of Kaweh Niroomand as a director on 2014-11-26

View PDF (1 pages)

03/12/2014

Termination of appointment of Cynthia Russo as a director on 2014-11-26

View PDF (1 pages)

03/12/2014

Termination of appointment of Stephen Walder as a secretary on 2014-11-26

View PDF (1 pages)

03/12/2014

Appointment of Oracle Corporation Nominees Limited as a director on 2014-11-26

View PDF (2 pages)

03/12/2014

Appointment of Mr David James Hudson as a director on 2014-11-26

View PDF (2 pages)

03/12/2014

Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2014-12-03

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

05/10/2012

Termination of appointment of Amanda Gradden as a director

View PDF (1 pages)

16/07/2012

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 2012-07-16

View PDF (2 pages)

16/07/2012

Appointment of Stephen Walder as a secretary

View PDF (3 pages)

16/07/2012

Appointment of Kaweh Niroomand as a director

View PDF (3 pages)

16/07/2012

Appointment of Cynthia Russo as a director

View PDF (3 pages)

18/06/2012

Appointment of Mr Frank Peter Ward as a director

View PDF (3 pages)

18/06/2012

Appointment of Stephen Walder as a director

View PDF (3 pages)

07/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

19/11/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

16/03/2010

Termination of appointment of Kirk Isaacson as a director

View PDF (1 pages)

09/02/2010

Termination of appointment of Kirk Isaacson as a secretary

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

25/09/2009

Director appointed ms. Amanda jane gradden

View PDF (1 pages)

24/09/2009

Appointment terminated director graeme cooksley

View PDF (1 pages)

24/09/2009

Appointment terminated director stephen earhart

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

12/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

24/11/2008

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

View PDF (1 pages)

10/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

10/09/2008

Appointment terminated director peter prince

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

05/06/2008

Auditor's resignation

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

08/01/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

07/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

01/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Ad 19/06/07--------- £ si 1@1=1 £ ic 21935641/21935642

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

04/05/2007

Location of debenture register

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

17/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (4 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/08/2006

Auditor's resignation

View PDF (0 pages)

25/08/2006

Auditor's resignation

View PDF (1 pages)

25/08/2006

Auditor's resignation

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (12 pages)

07/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/03/2006

Return made up to 03/12/05; bulk list available separately

View PDF (9 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Auditor's resignation

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/01/2006

Resolutions

View PDF (2 pages)

13/12/2005

Auditor's resignation

View PDF (1 pages)

02/12/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (5 pages)

02/12/2005

Application for reregistration from PLC to private

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Registered office changed on 21/11/05 from: crompton house barrs fold road wingates industrial park westhoughton bolton lancashire BL5 3XP

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Ad 12/09/05--------- £ si [email protected]=1143562 £ ic 20792080/21935642

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Resolutions

View PDF (0 pages)

10/06/2005

Resolutions

View PDF (0 pages)

10/06/2005

Resolutions

View PDF (0 pages)

10/06/2005

Resolutions

View PDF (3 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (46 pages)

17/03/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

Statement of affairs

View PDF (99 pages)

21/02/2005

Ad 23/12/04--------- £ si [email protected]=10242079 £ ic 10550001/20792080

View PDF (2 pages)

21/02/2005

Ad 23/12/04--------- £ si [email protected]=10500000 £ ic 50001/10550001

View PDF (2 pages)

21/02/2005

Ad 15/12/04--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

21/02/2005

Nc inc already adjusted 15/12/04

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (2 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (2 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (59 pages)

10/02/2005

New director appointed

View PDF (3 pages)

10/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: citypoint one ropemaker street london EC2Y 9SS

View PDF (1 pages)

21/01/2005

Resolutions

View PDF (1 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/12/2004

Application to commence business

View PDF (2 pages)

03/12/2004

Incorporation

View PDF (61 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

30/06/2025

Next confirmation date

29/11/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Prince, Peter	Director	16/10/2007 - 31/08/2008	52
Gradden, Amanda Jane	Director	02/09/2009 - 31/05/2012	114
Walder, Stephen	Director	30/05/2012 - 25/11/2014	32
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/12/2004 - 02/12/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2004 - 02/12/2004	99599

Persons with Significant Control

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

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Description

About ANKER LIMITED

ANKER LIMITED is an(a) Active company incorporated on 03/12/2004 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 2 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 ANKER LIMITED?

ANKER LIMITED is currently Active. It was registered on 03/12/2004 .

Where is ANKER LIMITED located?

ANKER LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does ANKER LIMITED do?

ANKER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANKER LIMITED?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-06-30.