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Anglo London Holdco Ltd

Anglo London Holdco Ltd is an active company incorporated on 22 July 2022 with the registered office located in London, City of London. Anglo London Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14250476
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
80 Leadenhall Street
London
EC3A 3DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1952
Mr Ian Peter Russell
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadron UK Insurance Company Limited
Brian Peter Russell is a mutual person.
Active
Folgate Underwriting Agency Ltd
Brian Peter Russell is a mutual person.
Active
Quotemac Limited
Brian Peter Russell is a mutual person.
Active
Anglo London Limited
Brian Peter Russell is a mutual person.
Active
Brinpat Management Ltd
Brian Peter Russell is a mutual person.
Active
BC Properties Essex Ltd
Brian Peter Russell is a mutual person.
Active
Folgate Specialty Ltd
Ian Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.22M
Decreased by £3.49M (-40%)
Turnover
£4.91M
Increased by £2.64M (+117%)
Employees
47
Decreased by 3 (-6%)
Total Assets
£6.62M
Decreased by £28.05M (-81%)
Total Liabilities
-£4.34M
Decreased by £24.48M (-85%)
Net Assets
£2.28M
Decreased by £3.57M (-61%)
Debt Ratio (%)
66%
Decreased by 17.6% (-21%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Shares Cancelled
1 Year 5 Months Ago on 7 May 2024
Jonathan Paul Bates Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 26 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 29 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 28 Aug 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Purchase of own shares.
Submitted on 29 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 17 May 2024
Repayment History
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