ANOMALY UK LIMITED

Key Data

Status

Active

Company No.

06647600

Incorporation date

15/07/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2008)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

06/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

13/11/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

20/10/2024

Cessation of Mdc Partners Inc as a person with significant control on 2021-08-03

View PDF (1 pages)

17/10/2024

Notification of Stagwell Inc. as a person with significant control on 2021-08-03

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

08/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

08/02/2022

Previous accounting period extended from 2021-12-27 to 2021-12-31

View PDF (1 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/08/2021

Appointment of Sandy Beasley Roberts as a director on 2021-08-04

View PDF (2 pages)

05/08/2021

Termination of appointment of David Corwin Ross as a director on 2021-08-04

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

29/07/2021

Satisfaction of charge 066476000001 in full

View PDF (4 pages)

30/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2020

Auditor's resignation

View PDF (2 pages)

12/08/2020

Termination of appointment of Carlton Johnson as a director on 2020-08-10

View PDF (1 pages)

12/08/2020

Appointment of Karina Suzanne Wilsher as a director on 2020-08-10

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

29/05/2020

Termination of appointment of David Benjamin Doft as a director on 2019-08-09

View PDF (1 pages)

28/05/2020

Termination of appointment of International Registrars Limited as a secretary on 2020-05-28

View PDF (1 pages)

23/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

24/09/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

20/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

26/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

24/08/2018

Memorandum and Articles of Association

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

03/07/2018

Notification of Mdc Partners Inc as a person with significant control on 2018-06-11

View PDF (2 pages)

03/07/2018

Cessation of James Patrick Conlon as a person with significant control on 2018-06-11

View PDF (1 pages)

03/07/2018

Withdrawal of a person with significant control statement on 2018-07-03

View PDF (2 pages)

27/06/2018

Appointment of Mr David Corwin Ross as a director on 2018-06-11

View PDF (2 pages)

27/06/2018

Appointment of Mr David Benjamin Doft as a director on 2018-06-11

View PDF (2 pages)

18/06/2018

Resolutions

View PDF (3 pages)

14/06/2018

Termination of appointment of James Patrick Conlon as a director on 2018-06-11

View PDF (1 pages)

14/06/2018

Termination of appointment of Anomaly Corporate Enterprises Llc as a director on 2018-06-11

View PDF (1 pages)

12/06/2018

Registration of charge 066476000001, created on 2018-06-08

View PDF (51 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/09/2017

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 25 Charterhouse Square London EC1M 6AE on 2017-09-21

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

22/08/2017

Notification of James Patrick Conlon as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/12/2015

Current accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/08/2014

Termination of appointment of Geoffrey Edward Gray as a director on 2013-01-07

View PDF (1 pages)

04/08/2014

Termination of appointment of Paul Edward Joseph Graham as a director on 2013-05-22

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (8 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (8 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

30/03/2010

Appointment of Mr Geoffrey Edward Gray as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr James Patrick Conlon as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr Paul Edward Joseph Graham as a director

View PDF (2 pages)

05/02/2010

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 2010-02-05

View PDF (1 pages)

05/02/2010

Appointment of International Registrars Limited as a secretary

View PDF (2 pages)

05/02/2010

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/07/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

22/08/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

20/08/2008

Director appointed anomaly corporate enterprises llc

View PDF (1 pages)

20/08/2008

Appointment terminated director oval nominees LIMITED

View PDF (1 pages)

20/08/2008

Director appointed carlton johnson

View PDF (1 pages)

15/07/2008

Incorporation

View PDF (22 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

03/08/2026

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

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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
Johnson, Carlton	Director	21/07/2008 - 09/08/2020	5
OVALSEC LIMITED	Nominee Secretary	14/07/2008 - 04/02/2010	1478
Doft, David Benjamin	Director	10/06/2018 - 08/08/2019	14
Roberts, Sandy Beasley	Director	04/08/2021 - Present	31
OVAL NOMINEES LIMITED	Nominee Director	14/07/2008 - 21/07/2008	935

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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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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Description

About ANOMALY UK LIMITED

ANOMALY UK LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at 25 Charterhouse Square, London EC1M 6AE. 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 ANOMALY UK LIMITED?

ANOMALY UK LIMITED is currently Active. It was registered on 15/07/2008 .

Where is ANOMALY UK LIMITED located?

ANOMALY UK LIMITED is registered at 25 Charterhouse Square, London EC1M 6AE.

What does ANOMALY UK LIMITED do?

ANOMALY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANOMALY UK LIMITED?

The latest filing was on 05/12/2025: Full accounts made up to 2024-12-31.