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Anglo London Limited

Anglo London Limited is an active company incorporated on 3 April 2013 with the registered office located in London, City of London. Anglo London Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08470590
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Leadenhall Street
London
EC3A 3DH
Same address since incorporation
Telephone
020 72563100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1952
Anglo London Holdco Limited
PSC
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Mutual Companies
Hadron UK Insurance Company Limited
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Folgate Underwriting Agency Ltd
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Quotemac Limited
Brian Peter Russell is a mutual person.
Active
Brinpat Management Ltd
Brian Peter Russell is a mutual person.
Active
BC Properties Essex Ltd
Brian Peter Russell is a mutual person.
Active
Anglo London Holdco Ltd
Brian Peter Russell is a mutual person.
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
£520.06K
Increased by £515.1K (+10381%)
Turnover
£470K
Decreased by £50K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£6.62M
Decreased by £3.05M (-32%)
Total Liabilities
-£52.2K
Decreased by £67.9K (-57%)
Net Assets
£6.57M
Decreased by £2.98M (-31%)
Debt Ratio (%)
1%
Decreased by 0.45% (-37%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Jonathan Paul Bates Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Apc Liquidation Holdco Ltd (PSC) Resigned
2 Years 11 Months Ago on 31 Oct 2022
Apc Liquidation Holdco Ltd (PSC) Details Changed
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Jonathan Paul Bates as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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