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Anchorage Group Limited

Anchorage Group Limited is an active company incorporated on 29 November 2013 with the registered office located in London, Greater London. Anchorage Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08796754
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7th Floor, One Canada Square
Canary Wharf
London
E14 5AA
England
Same address for the past 5 years
Telephone
020 34175654
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • English • Lives in England • Born in Jul 1990
Director • Ceo • Italian • Lives in UK • Born in Mar 1960
Stonehenge Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Awe International Group Plc
Mr Roberto Pucciano, Faye Kensell, and 1 more are mutual people.
Active
Anchorage Advisory Services Limited
Mr Roberto Pucciano and Faye Kensell are mutual people.
Active
BC Operations Limited
OCS Corporate Secretaries Limited is a mutual person.
Active
Enumera Limited
OCS Corporate Secretaries Limited is a mutual person.
Active
Blue Cherry Consultants Limited
OCS Corporate Secretaries Limited is a mutual person.
Active
Mobile & Network Solutions Limited
OCS Corporate Secretaries Limited is a mutual person.
Active
Bilbiz Global Plc
OCS Corporate Secretaries Limited is a mutual person.
Active
Stebel Italia Plc
OCS Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.47K
Increased by £1.5K (+51%)
Turnover
£727.38K
Increased by £198.25K (+37%)
Employees
3
Same as previous period
Total Assets
£718.52K
Decreased by £901.39K (-56%)
Total Liabilities
-£1.53M
Decreased by £837.88K (-35%)
Net Assets
-£811.77K
Decreased by £63.51K (+8%)
Debt Ratio (%)
213%
Increased by 66.79% (+46%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Company Re-registered
1 Year 7 Months Ago on 12 Jan 2024
Company Re-registered
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Kim Hildebrant Resigned
1 Year 11 Months Ago on 21 Sep 2023
David Malcolm Kaye Resigned
2 Years 2 Months Ago on 22 Jun 2023
Ocs Corporate Secretaries Limited Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Full accounts made up to 31 May 2024
Submitted on 22 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 29 Apr 2024
Resolutions
Submitted on 12 Jan 2024
Re-registration of Memorandum and Articles
Submitted on 12 Jan 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 12 Jan 2024
Re-registration from a public company to a private limited company
Submitted on 12 Jan 2024
Full accounts made up to 31 May 2023
Submitted on 30 Nov 2023
Previous accounting period extended from 29 May 2023 to 31 May 2023
Submitted on 29 Nov 2023
Termination of appointment of Kim Hildebrant as a director on 21 September 2023
Submitted on 3 Oct 2023
Repayment History
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