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Anchor Computer Systems Limited
Anchor Computer Systems Limited is an active company incorporated on 24 August 1981 with the registered office located in London, Greater London. Anchor Computer Systems Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01582278
Private limited company
Age
44 years
Incorporated
24 August 1981
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
11 April 2025
(4 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Anchor Computer Systems Limited
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Same address for the past
4 years
Companies in W1S 1JJ
Telephone
08453450128
Email
Available in Endole App
Website
Anchor.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul Anthony O'Sullivan
Director • British • Lives in UK • Born in Mar 1978
Mr Andrew Pogson
Director • British • Lives in Wales • Born in Aug 1973
Mr Roy Fox
Director • British • Lives in England • Born in Jun 1968
Mr Robert Courtney
Director • British • Lives in England • Born in Mar 1968
Mr Colin Brown
Director • Chief Executive • Irish • Lives in Ireland • Born in Jan 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Computer Systems (Holdings) Limited
Mr Paul Anthony O'Sullivan, Mr Robert Courtney, and 2 more are mutual people.
Active
Anchor Computer Systems Group Ltd
Mr Robert Courtney, Mr Roy Fox, and 1 more are mutual people.
Active
Databax Limited
Mr Andrew Pogson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£217.05K
Decreased by £9.75K (-4%)
Turnover
£7.22M
Increased by £551.01K (+8%)
Employees
35
Decreased by 12 (-26%)
Total Assets
£10.9M
Increased by £3.7M (+51%)
Total Liabilities
-£2.43M
Increased by £591.95K (+32%)
Net Assets
£8.47M
Increased by £3.1M (+58%)
Debt Ratio (%)
22%
Decreased by 3.23% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Bryan David Mecrow Resigned
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
New Charge Registered
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Small Accounts Submitted
4 Years Ago on 18 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Mar 2024
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Repayment History
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