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Annbri Limited
Annbri Limited is an active company incorporated on 29 September 1998 with the registered office located in London, City of London. Annbri Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03643602
Private limited company
Age
26 years
Incorporated
29 September 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
29 September 2024
(11 months ago)
Next confirmation dated
29 September 2025
Due by
13 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Annbri Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
13 Jan 2022
(3 years ago)
Previous address was
5th Floor 40 Gracechurch Street London EC3V 0BT England
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
2
David Charles Bowles
Director • Administrator • British • Lives in UK • Born in Aug 1968
Grant Noel French
Director • South African • Lives in United States • Born in Aug 1973
APCL Corporate Director No.2 Limited
Director
Craig Dennis French
Director • Medical Doctor • South African • Lives in Australia • Born in Feb 1970
APCL Corporate Director No.1 Limited
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
J-W Corporate Member Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
Argenta Secretariat Limited, David Charles Bowles, and 2 more are mutual people.
Active
Camar Limited
Argenta Secretariat Limited, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
David Charles Bowles, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
Argenta Secretariat Limited, David Charles Bowles, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
Argenta Secretariat Limited, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
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
£169.39K
Decreased by £120.26K (-42%)
Turnover
£1M
Increased by £127.11K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Increased by £342.86K (+10%)
Total Liabilities
-£2.76M
Increased by £136.76K (+5%)
Net Assets
£1M
Increased by £206.1K (+26%)
Debt Ratio (%)
73%
Decreased by 3.36% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Mr David Charles Bowles Appointed
3 Years Ago on 15 Aug 2022
Michael William Webb Resigned
3 Years Ago on 15 Aug 2022
Grant Noel French (PSC) Resigned
9 Years Ago on 6 Apr 2016
Craig Dennis French (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Annbri Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Grant Noel French as a person with significant control on 6 April 2016
Submitted on 14 Oct 2024
Cessation of Craig Dennis French as a person with significant control on 6 April 2016
Submitted on 14 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 3 Nov 2022
Appointment of Mr David Charles Bowles as a director on 15 August 2022
Submitted on 26 Aug 2022
Termination of appointment of Michael William Webb as a director on 15 August 2022
Submitted on 19 Aug 2022
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Repayment History
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See All Charges & CCJs