ANCHOR ASSET MANAGEMENT LIMITED

Overview

Company Name	ANCHOR ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02834282
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANCHOR ASSET MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANCHOR ASSET MANAGEMENT LIMITED located?

Registered Office Address	35 Park Walk SW10 0AJ London England
Undeliverable Registered Office Address	No

What were the previous names of ANCHOR ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1188 LIMITED	Jul 08, 1993	Jul 08, 1993

What are the latest accounts for ANCHOR ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ANCHOR ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for ANCHOR ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2026	Confirmation statement made on Jul 02, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Accounts for a dormant company made up to Jul 31, 2024	8 pages	AA

Oct 28, 2024	Registered office address changed from Battersea House 11 Surrey Lane London SW11 3PA to 35 Park Walk London SW10 0AJ on Oct 28, 2024	1 pages	AD01

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Accounts for a dormant company made up to Jul 31, 2023	8 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a dormant company made up to Jul 31, 2022	8 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Register(s) moved to registered office address Battersea House 11 Surrey Lane London SW11 3PA	1 pages	AD04

Jul 06, 2022	Register(s) moved to registered office address Battersea House 11 Surrey Lane London SW11 3PA	1 pages	AD04

Jul 06, 2022	Register(s) moved to registered office address Battersea House 11 Surrey Lane London SW11 3PA	1 pages	AD04

Aug 07, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 07, 2021	Termination of appointment of Roger Jonathan Francis Wortley as a secretary on Jul 30, 2021	1 pages	TM02

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Feb 15, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 14, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Oct 23, 2018	Secretary's details changed for Mr Roger Jonathan Francis Wortley on Oct 17, 2018	3 pages	CH03

Oct 23, 2018	Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom to Battersea House 11 Surrey Lane London SW11 3PA on Oct 23, 2018	2 pages	AD01

Jul 16, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

May 02, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

View All Filings

Who are the officers of ANCHOR ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAVROLEON, Basil Robert Nicholas Battersea House 11 Surrey Lane SW11 3PA London	Jun 29, 1994		Director	Battersea House 11 Surrey Lane SW11 3PA London	United Kingdom	British	1962-11	39844150002
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jul 08, 1993	Jun 29, 1994	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
WORTLEY, Roger Jonathan Francis 1 Bedding Lane NR3 1RG Norwich Howes Percival Llp Flint Buildings Norfolk United Kingdom	Jun 29, 1994	Jul 30, 2021	Secretary	1 Bedding Lane NR3 1RG Norwich Howes Percival Llp Flint Buildings Norfolk United Kingdom		British		48786680003
MCGURK, Anthony Justin Gerard 32 College Road Norwich Norfolk	Jul 08, 1993	Jun 29, 1994	Nominee Director	32 College Road Norwich Norfolk		British	1961-6	900008170001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jul 08, 1993	Jun 29, 1994	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10	900008180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANCHOR ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Basil Robert Nicholas Mavroleon 11 Surrey Lane SW11 3PA London Battersea House United Kingdom	Apr 06, 2016	11 Surrey Lane SW11 3PA London Battersea House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0