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ANP Systems Ltd

ANP Systems Ltd is a dormant company incorporated on 20 February 2020 with the registered office located in London, Greater London. ANP Systems Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12474665
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar30 Sep 2025 (7 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
66 City Road
London
EC1Y 2AL
United Kingdom
Address changed on 17 Feb 2024 (1 year 8 months ago)
Previous address was New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Costa Rican • Lives in Costa Rica • Born in Nov 1958
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 2 Mar30 Sep 2025
Traded for 7 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 9 Oct 2025
Accounting Period Shortened
24 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
24 Days Ago on 9 Oct 2025
Senorio Ltd Appointed
1 Month Ago on 1 Oct 2025
Alpha Capital Management Limited Appointed
1 Month Ago on 28 Sep 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Appointment of Alpha Capital Management Limited as a director on 28 September 2025
Submitted on 9 Oct 2025
Appointment of Senorio Ltd as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 9 Oct 2025
Previous accounting period shortened from 28 February 2026 to 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 25 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Registered office address changed from New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom to 66 City Road London EC1Y 2AL on 17 February 2024
Submitted on 17 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 1 Mar 2023
Repayment History
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