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Anchor Bidco Limited

Anchor Bidco Limited is an active company incorporated on 1 March 2021 with the registered office located in London, City of London. Anchor Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13236999
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 1 Minster Court Mincing Lane
London
EC3R 7AA
England
Same address since incorporation
Telephone
020 36428250
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Insurance Professional • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Oct 1969
Optio Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Risk Services Ltd
Matthew Kailey Fosh, Mark Stephen Mugge, and 1 more are mutual people.
Active
Optio Underwriting Ltd
Matthew Kailey Fosh, Mark Stephen Mugge, and 1 more are mutual people.
Active
Optio Group Limited
Mark Stephen Mugge, Callidus Secretaries Limited, and 1 more are mutual people.
Active
UK GBP Newco Ltd
Matthew Kailey Fosh, Mark Stephen Mugge, and 1 more are mutual people.
Active
UK USD Newco Ltd
Matthew Kailey Fosh, Mark Stephen Mugge, and 1 more are mutual people.
Active
UK Eur Newco Ltd
Matthew Kailey Fosh, Mark Stephen Mugge, and 1 more are mutual people.
Active
Brockwell Capital Limited
Mark Stephen Mugge and Callidus Secretaries Limited are mutual people.
Active
Optio Group Services Limited
Mark Stephen Mugge and Callidus Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.33M
Same as previous period
Total Liabilities
-£19.29M
Increased by £12K (0%)
Net Assets
£1.05M
Decreased by £12K (-1%)
Debt Ratio (%)
95%
Increased by 0.06% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Mark Stephen Mugge Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
11 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 30 Sep 2024
Callidus Secretaries Limited Appointed
1 Year 3 Months Ago on 1 Jul 2024
David Peter Robinson Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Mark Stephen Mugge Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Director's details changed for Mr Mark Stephen Mugge on 22 August 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Nov 2024
Registration of charge 132369990004, created on 10 October 2024
Submitted on 11 Oct 2024
Registration of charge 132369990003, created on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Mark Stephen Mugge as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of David Peter Robinson as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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