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Anchor Point Holdings Limited

Anchor Point Holdings Limited is an active company incorporated on 7 August 2024 with the registered office located in London, City of London. Anchor Point Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15884155
Private limited company
Age
1 year 4 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 7 May 2026 (4 months remaining)
Contact
Address
Third Floor
33 Eastcheap
London
EC3M 1DT
United Kingdom
Address changed on 9 Dec 2025 (25 days ago)
Previous address was Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Jun 1972
Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Ignace Louis Ghislain Van Waesberghe
PSC • Dutch • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Uw Limited
Richard Kevin David Young and Swati Panesar are mutual people.
Active
North Ship Holdings Ltd
Richard Kevin David Young and Swati Panesar are mutual people.
Active
Financials
Anchor Point Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
25 Days Ago on 9 Dec 2025
Jacob John Best Resigned
1 Month Ago on 25 Nov 2025
Steven Blemings Resigned
1 Month Ago on 25 Nov 2025
William Richard John Unwin Resigned
1 Month Ago on 25 Nov 2025
Mrs Swati Panesar Appointed
1 Month Ago on 25 Nov 2025
Mr Richard Kevin David Young Appointed
1 Month Ago on 25 Nov 2025
Ignace Louis Ghislain Van Waesberghe (PSC) Appointed
1 Month Ago on 25 Nov 2025
Vincenzo La Ruffa (PSC) Appointed
1 Month Ago on 25 Nov 2025
William Richard John Unwin (PSC) Resigned
1 Month Ago on 25 Nov 2025
Steven Blemings (PSC) Resigned
1 Month Ago on 25 Nov 2025
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Documents
Registered office address changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Third Floor 33 Eastcheap London EC3M 1DT on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Jacob John Best as a director on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Steven Blemings as a director on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of William Richard John Unwin as a director on 25 November 2025
Submitted on 9 Dec 2025
Appointment of Mrs Swati Panesar as a director on 25 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Richard Kevin David Young as a director on 25 November 2025
Submitted on 9 Dec 2025
Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Notification of Vincenzo La Ruffa as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Cessation of William Richard John Unwin as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Cessation of Steven Blemings as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Repayment History
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