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Anglo Caledonian Asset Management Limited

Anglo Caledonian Asset Management Limited is an active company incorporated on 13 April 1987 with the registered office located in . Anglo Caledonian Asset Management Limited was registered 38 years ago.
Status
Active
Active since 34 years ago
Company No
02122278
Private limited company
Age
38 years
Incorporated 13 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 8 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • Corporate Body
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ordnance Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
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North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
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Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
Sir Trevor Steven Pears, , and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
Sir Trevor Steven Pears, , and 2 more are mutual people.
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Hallway Properties Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.57K
Increased by £878 (+127%)
Turnover
£21.72K
Increased by £1.22K (+6%)
Employees
3
Same as previous period
Total Assets
£1.56M
Increased by £87.28K (+6%)
Total Liabilities
-£34.96K
Decreased by £1.79K (-5%)
Net Assets
£1.53M
Increased by £89.07K (+6%)
Debt Ratio (%)
2%
Decreased by 0.25% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Full accounts made up to 30 April 2025
Submitted on 5 Nov 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 8 Aug 2023
Full accounts made up to 30 April 2022
Submitted on 13 Oct 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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