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Anlev (UK) Holdings Limited

Anlev (UK) Holdings Limited is an active company incorporated on 9 November 2021 with the registered office located in Basildon, Essex. Anlev (UK) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13733402
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 1, Yardley Business Park
Luckyn Lane
Basildon
Essex
SS14 3BZ
United Kingdom
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Sep 1940
Director • Chinese • Lives in Hong Kong • Born in May 1978
Director • Managing Director • Chinese • Lives in Hong Kong • Born in Mar 1961
Lok To Otto Poon
PSC • Chinese • Lives in Hong Kong • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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St Pauls Secretaries Limited is a mutual person.
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Precision Lift Services Limited
St Pauls Secretaries Limited is a mutual person.
Active
Digital Projection Holdings Limited
St Pauls Secretaries Limited is a mutual person.
Active
Digital Projection Limited
St Pauls Secretaries Limited is a mutual person.
Active
Royal Albert Dock Liverpool Limited
St Pauls Secretaries Limited is a mutual person.
Active
Digital Projection International Limited
St Pauls Secretaries Limited is a mutual person.
Active
St. Pauls Trustees Limited
St Pauls Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Increased by £1.32M (+122%)
Turnover
£12.52M
Increased by £7.65M (+157%)
Employees
117
Decreased by 6 (-5%)
Total Assets
£8.86M
Increased by £2.53M (+40%)
Total Liabilities
-£13.98M
Increased by £5.61M (+67%)
Net Assets
-£5.12M
Decreased by £3.08M (+151%)
Debt Ratio (%)
158%
Increased by 25.54% (+19%)
Latest Activity
Lok to Otto Poon (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
St Pauls Secretaries Limited Appointed
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
a G Secretarial Limited Resigned
1 Month Ago on 6 Nov 2025
Group Accounts Submitted
8 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Sze Yuen Cheng Appointed
1 Year 4 Months Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Lok to Otto Poon Details Changed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Change of details for Lok to Otto Poon as a person with significant control on 12 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Unit 1, Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 12 Nov 2025
Appointment of St Pauls Secretaries Limited as a secretary on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of a G Secretarial Limited as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Lok to Otto Poon on 1 March 2024
Submitted on 22 Oct 2024
Appointment of Sze Yuen Cheng as a director on 2 August 2024
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Repayment History
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