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Anglo American Systems Ltd

Anglo American Systems Ltd is an active company incorporated on 12 August 2019 with the registered office located in Newport Pagnell, Buckinghamshire. Anglo American Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12151798
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Anglo American Systems Ltd
Contact
Address
12 Bryans Crescent
North Crawley
Newport Pagnell
MK16 9LR
England
Address changed on 16 Oct 2022 (2 years 10 months ago)
Previous address was 28 Maxwell Road Broadstone Dorset BH18 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Alan Peter Bee
Director • PSC • British • Lives in UK • Born in Feb 1948
Roger Martyn Bailey
Director • British • Lives in UK • Born in Oct 1948
Mr Roger Martyn Bailey
PSC • British • Lives in UK • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital & General Publishing London Limited
Mr Alan Peter Bee and Roger Martyn Bailey are mutual people.
Active
Carradine Group Limited
Mr Alan Peter Bee and Roger Martyn Bailey are mutual people.
Active
Epaypoint Group Ltd
Mr Alan Peter Bee and Roger Martyn Bailey are mutual people.
Active
Stella Studios Limited
Roger Martyn Bailey is a mutual person.
Active
Invest In Art Online Ltd
Mr Alan Peter Bee is a mutual person.
Active
Crowborough Images Limited
Roger Martyn Bailey is a mutual person.
Active
Ecommerce News Limited
Roger Martyn Bailey is a mutual person.
Active
Park House Gallery Limited
Roger Martyn Bailey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£3.52M
Same as previous period
Total Liabilities
-£170K
Same as previous period
Net Assets
£3.35M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Roger Martyn Bailey (PSC) Appointed
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 16 Oct 2022
Mr Roger Martyn Bailey Appointed
2 Years 10 Months Ago on 14 Oct 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 21 Feb 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 3 Nov 2022
Notification of Roger Martyn Bailey as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
Registered office address changed from 28 Maxwell Road Broadstone Dorset BH18 9JQ United Kingdom to 12 Bryans Crescent North Crawley Newport Pagnell MK16 9LR on 16 October 2022
Submitted on 16 Oct 2022
Appointment of Mr Roger Martyn Bailey as a director on 14 October 2022
Submitted on 16 Oct 2022
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Repayment History
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