ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anglesey Land Holdings Limited

Anglesey Land Holdings Limited is an active company incorporated on 16 August 2022 with the registered office located in London, Greater London. Anglesey Land Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14299844
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 6 First Floor Arlington Street London SW1A 1RE England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Sep 1978
Director • British • Lives in England • Born in Nov 1973
Director • Swedish • Lives in Sweden • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1981
Director • Swedish • Lives in Sweden • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stena Line Limited
Ian James Hampton, Douglas Alexander Gray, and 1 more are mutual people.
Active
Stena Line Ports Limited
Ian James Hampton, Douglas Alexander Gray, and 1 more are mutual people.
Active
Stena Line (UK) Limited
Ian James Hampton, Douglas Alexander Gray, and 1 more are mutual people.
Active
Stena Line Manning Services Limited
Ian James Hampton, Douglas Alexander Gray, and 1 more are mutual people.
Active
Stena Line Ports (Loch Ryan) Limited
Ian James Hampton, Douglas Alexander Gray, and 1 more are mutual people.
Active
Anglesey Freeport Limited
Ian James Hampton and Douglas Alexander Gray are mutual people.
Active
Stena Evolution Limited
Douglas Alexander Gray and Sindo Dominic Fernandez-Ares are mutual people.
Active
Stena Ropax Limited
Sindo Dominic Fernandez-Ares is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£1.03M
Employees
4
Total Assets
£61.2M
Total Liabilities
-£60.44M
Net Assets
£758K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Anna Marica Derenstrand Resigned
11 Months Ago on 6 Dec 2024
Mr Anders Tenfalt Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Sindo Dominic Fernandez-Ares Appointed
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Ulf Niclas Martensson Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Ulf Niclas Martensson Appointed
1 Year 6 Months Ago on 2 May 2024
Mrs Anna Marica Derenstrand Appointed
1 Year 6 Months Ago on 2 May 2024
Get Credit Report
Discover Anglesey Land Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Anna Marica Derenstrand as a director on 6 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Anders Tenfalt as a director on 6 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 14 June 2024
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 May 2024
Director's details changed for Mr Ulf Niclas Martensson on 2 May 2024
Submitted on 8 May 2024
Appointment of Mrs Anna Marica Derenstrand as a director on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr Ulf Niclas Martensson as a director on 2 May 2024
Submitted on 2 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year