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Anthony Nicholas (UK) Limited
Anthony Nicholas (UK) Limited is an active company incorporated on 5 July 2007 with the registered office located in London, Greater London. Anthony Nicholas (UK) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06302848
Private limited company
Age
18 years
Incorporated
5 July 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
26 Jun
⟶
23 Jun 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Anthony Nicholas (UK) Limited
Contact
Address
19 Eastbourne Terrace
Paddington Station
London
England
W2 6LG
England
Address changed on
5 Nov 2021
(3 years ago)
Previous address was
3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH
Companies in W2 6LG
Telephone
01344624829
Email
Unreported
Website
Nicholas-anthony.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tony Obernik
Director • Irish • Lives in Ireland • Born in Jul 1943
Mark Naughton-Rumbo
Director • British • Lives in England • Born in Nov 1960
Mr Noel Coyle
Director • Irish • Lives in Ireland • Born in Dec 1962
Ronan Killian
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fraser Hart Limited
Mr Noel Coyle and Mark Naughton-Rumbo are mutual people.
Active
Fred Hill (Glasgow) Limited
Mr Noel Coyle is a mutual person.
Active
Fred Hill Holdings Limited
Mr Noel Coyle is a mutual person.
Active
Fraser Hart Holdings Limited
Mr Noel Coyle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period
23 Jun
⟶
23 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.47M
Decreased by £1.43M (-4%)
Total Liabilities
-£1.3M
Decreased by £41K (-3%)
Net Assets
£34.17M
Decreased by £1.39M (-4%)
Debt Ratio (%)
4%
Increased by 0.03% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Mark Naughton-Rumbo Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Ronan Killian Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 23 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Mr Ronan Killian as a director on 1 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Mark Naughton-Rumbo as a director on 1 July 2024
Submitted on 7 Aug 2024
Full accounts made up to 25 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 25 June 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 25 June 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Statement of capital following an allotment of shares on 25 June 2023
Submitted on 4 Dec 2023
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Repayment History
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