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Anglo Suisse Investments Limited

Anglo Suisse Investments Limited is an active company incorporated on 28 February 2005 with the registered office located in Surbiton, Greater London. Anglo Suisse Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05378137
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
B.E Roberts & Co
3 Kirkleas Road
Surbiton
KT6 6QJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Feb 2000
Director • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Philharmonic Orchestra Trust
Geoffrey John De Jager is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3M
Increased by £2.42M (+421%)
Turnover
£1.09M
Decreased by £100K (-8%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£28.27M
Increased by £2.73M (+11%)
Total Liabilities
-£4.15M
Decreased by £69K (-2%)
Net Assets
£24.12M
Increased by £2.79M (+13%)
Debt Ratio (%)
15%
Decreased by 1.84% (-11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Caroline Mary De Jager Resigned
5 Months Ago on 9 Jun 2025
Geoffrey John De Jager Resigned
5 Months Ago on 9 Jun 2025
Shares Cancelled
5 Months Ago on 19 May 2025
Own Shares Purchased
5 Months Ago on 19 May 2025
Benjamin Thomas Geoffrey De Jager (PSC) Appointed
7 Months Ago on 8 Apr 2025
Geoffrey John De Jager (PSC) Resigned
7 Months Ago on 8 Apr 2025
Mr Geoffrey John De Jager (PSC) Details Changed
8 Months Ago on 8 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Cessation of Geoffrey John De Jager as a person with significant control on 8 April 2025
Submitted on 22 Jun 2025
Notification of Benjamin Thomas Geoffrey De Jager as a person with significant control on 8 April 2025
Submitted on 22 Jun 2025
Termination of appointment of Geoffrey John De Jager as a director on 9 June 2025
Submitted on 22 Jun 2025
Termination of appointment of Caroline Mary De Jager as a director on 9 June 2025
Submitted on 22 Jun 2025
Cancellation of shares. Statement of capital on 8 April 2025
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 19 May 2025
Change of details for Mr Geoffrey John De Jager as a person with significant control on 8 March 2025
Submitted on 8 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Repayment History
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