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Home › Companies › Activities of other holding companies n.e.c. › ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Active ·05428062 ·Private Limited Company ·Est. 18 April 2005
£129
Cash
4
Officers
Audit Exemption Subsidiary
Accounts
Full analysis checks for ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 31 December 2016

£129
Cash
£2.4m
Fixed Assets
201620142013
Cash£129£4,997£7,602
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number05428062
StatusActive
TypePrivate Limited Company
Incorporated18 April 2005
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

11-12 Hanover Square
London
W1S 1JJ
England

👤 Directors & Officers (4)

MR PAUL ANTHONY O'SULLIVANDIRECTOR
MR ROBERT COURTNEYDIRECTOR
MR ANDREW POGSONDIRECTOR
MR COLIN BROWNDIRECTOR

🔑 Persons with Significant Control (7)

ANCHOR COMPUTER SYSTEMS GROUP LTD75-100% shares
MR MALCOLM ROBIN GRAYSignificant influence
MR MICHAEL PETER O'SULLIVAN25-50% shares
MR PAUL ANTHONY O'SULLIVANSignificant influence
MR WAYNE PETER TRACEYSignificant influence
MRS ALISON GAIL O'SULLIVAN25-50% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
PSC NOMINEE 3 LIMITED75-100% shares
ARYZA HOLDINGS LIMITED75-100% shares
ANCHOR COMPUTER SYSTEMS GROUP LTD75-100% shares
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITEDThis company
Subsidiaries controlled by ANCHOR COMPUTER SYSTEMS...
ANCHOR COMPUTER SYSTEMS LIMITED75-100% shares
Other companies sharing the same PSC
12351525via MR MICHAEL PETER O'SULLIVAN CAPRI FAST FOOD LTDvia MR WAYNE PETER TRACEY ANCHOR COMPUTER SYSTEMS LIMITEDvia MRS ALISON GAIL O'SULLIVAN PLEASURE PLACE LIMITEDvia MR WAYNE PETER TRACEY 10299213via MR MALCOLM ROBIN GRAY THEATRIX BIRMINGHAM LTDvia MR WAYNE PETER TRACEY DALYAN VILLA OWNERS LTDvia MR MALCOLM ROBIN GRAY STRATEGIC DIRECTION (UK) LIMITEDvia MR MICHAEL PETER O'SULLIVAN HENMAN & COOPER LTDvia MR WAYNE PETER TRACEY IMPACT PRINT & DESIGN (N.E.) LTD.via MR MALCOLM ROBIN GRAY PLEASURE MIDLANDS LIMITEDvia MR WAYNE PETER TRACEY WG PROPERTY SERVICES LTDvia MR WAYNE PETER TRACEY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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