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Ansco Piazza Building 1 Ltd

Ansco Piazza Building 1 Ltd is an active company incorporated on 30 March 2001 with the registered office located in London, Greater London. Ansco Piazza Building 1 Ltd was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04191260
Private limited company
Age
24 years
Incorporated 30 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The O2
Peninsula Square
London
SE10 0DX
Same address for the past 12 years
Telephone
020 39955511
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal & Development Officer • British • Lives in UK • Born in Jul 1974
Director • President, Aeg Europe • British • Lives in UK • Born in Jun 1972
Director • Finance Director • British • Lives in UK • Born in Jul 1973
Director • Chief Operating Officer • South African • Lives in UK • Born in Jul 1971
Secretary • Real Estate Director • British • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Anschutz Sports Holdings Ltd
Mr Alistair Hardy Wood, Alexander James Hill, and 3 more are mutual people.
Active
Ansco Arena Limited
Alexander James Hill, Sarah Catherine Mullin, and 2 more are mutual people.
Active
Ansco UK Finance Co. 2 Ltd
Mr Alistair Hardy Wood, Alexander James Hill, and 3 more are mutual people.
Active
Ansco Events Limited
Mr Alistair Hardy Wood, Alexander James Hill, and 3 more are mutual people.
Active
Ansco Services Limited
Alexander James Hill, Sarah Catherine Mullin, and 2 more are mutual people.
Active
Ansco Roof Walk Limited
Alexander James Hill, Sarah Catherine Mullin, and 2 more are mutual people.
Active
Ansco Finance 2011 Limited
Alexander James Hill, Sarah Catherine Mullin, and 2 more are mutual people.
Active
Ansco Ordnance Pier Limited
Alexander James Hill, Sarah Catherine Mullin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £24K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.57M
Increased by £953K (+9%)
Total Liabilities
-£11.86M
Increased by £1.01M (+9%)
Net Assets
-£293K
Decreased by £55K (+23%)
Debt Ratio (%)
103%
Increased by 0.29% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Aug 2025
Mrs Sarah Catherine Mcguigan Details Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Paul Reeve Resigned
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Director's details changed for Mrs Sarah Catherine Mcguigan on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Paul Reeve as a director on 22 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Dec 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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