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Annecliff Investments Limited
Annecliff Investments Limited is an active company incorporated on 29 June 1964 with the registered office located in London, Greater London. Annecliff Investments Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00810683
Private limited company
Age
61 years
Incorporated
29 June 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Annecliff Investments Limited
Contact
Update Details
Address
8 Napier Road
London
W14 8LQ
England
Address changed on
3 Jan 2024
(1 year 10 months ago)
Previous address was
15 Sussex Square London W2 2SL
Companies in W14 8LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Nigel Stuart Cliff
Secretary • PSC • Director • British • Lives in England • Born in Dec 1969
Viviana Durante
Director • Italian • Lives in England • Born in May 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Viviana Durante Company
Nigel Stuart Cliff and Viviana Durante are mutual people.
Active
Heath Management Limited
Nigel Stuart Cliff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£43.68K
Increased by £37.92K (+658%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£671.29K
Increased by £37.75K (+6%)
Total Liabilities
-£23.13K
Increased by £9.15K (+65%)
Net Assets
£648.16K
Increased by £28.6K (+5%)
Debt Ratio (%)
3%
Increased by 1.24% (+56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Sep 2024
Ms Viviana Durante Appointed
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Nigel Stuart Cliff Appointed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
James Stuart Cliff (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
James Stuart Cliff Resigned
1 Year 10 Months Ago on 3 Jan 2024
James Stuart Cliff Resigned
1 Year 10 Months Ago on 3 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 14 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Appointment of Ms Viviana Durante as a director on 14 September 2024
Submitted on 14 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 14 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Termination of appointment of James Stuart Cliff as a secretary on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of James Stuart Cliff as a director on 3 January 2024
Submitted on 3 Jan 2024
Cessation of James Stuart Cliff as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from 15 Sussex Square London W2 2SL to 8 Napier Road London W14 8LQ on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Nigel Stuart Cliff as a secretary on 3 January 2024
Submitted on 3 Jan 2024
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Repayment History
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