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ANCHORAGE ADVISORY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anchorage Advisory Services Limited. The company was founded 10 years ago and was given the registration number 09049721. The firm's registered office is in LONDON. You can find them at 7th Floor, One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANCHORAGE ADVISORY SERVICES LIMITED
Company Number:09049721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, One Canada Square, Canary Wharf, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, One Canada Square, Canary Wharf, London, England, E14 5AA

Director04 May 2017Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, England, CM13 3FR

Director04 December 2017Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, England, CM13 3FR

Director09 March 2015Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director13 May 2016Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director21 May 2014Active

People with Significant Control

Anchorage Group Plc
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Anchorage Group Ag
Notified on:11 May 2017
Status:Active
Country of residence:Switzerland
Address:52, Riesbachstrasse, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Anchorage Group Plc
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:24th Floor The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-11-14Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Appoint person director company with name date.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-07-12Officers

Termination director company with name termination date.

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