ANGEL LEASING COMPANY LIMITED

Overview

Company Name	ANGEL LEASING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03114476
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1995

Summary

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

What is the purpose of ANGEL LEASING COMPANY LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ANGEL LEASING COMPANY LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London
Undeliverable Registered Office Address	No

What were the previous names of ANGEL LEASING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED	Jan 26, 1996	Jan 26, 1996
BONUSMICRO LIMITED	Oct 17, 1995	Oct 17, 1995

What are the latest accounts for ANGEL LEASING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANGEL LEASING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for ANGEL LEASING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Director's details changed for Mr Matthew James Prosser on Mar 05, 2024	2 pages	CH01

Mar 19, 2024	Director's details changed for Mr David Michael Jordan on Mar 05, 2024	2 pages	CH01

Mar 19, 2024	Director's details changed for Mr Malcolm Brown on Mar 05, 2024	2 pages	CH01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Mrs Claire Garcia as a secretary on Jan 17, 2023	2 pages	AP03

Jan 24, 2023	Termination of appointment of Alan Lowe as a secretary on Jan 17, 2023	1 pages	TM02

Nov 07, 2022	Amended full accounts made up to Dec 31, 2021	37 pages	AAMD

Sep 12, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Appointment of Mr Alan Lowe as a secretary on Jun 21, 2022	2 pages	AP03

Jun 22, 2022	Termination of appointment of Nesha Holas as a secretary on Jun 21, 2022	1 pages	TM02

Sep 22, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Change of details for The Great Rolling Stock Company Limited as a person with significant control on Feb 18, 2021	2 pages	PSC05

Dec 19, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Sep 01, 2020	Termination of appointment of Kevin George Tribley as a director on Sep 01, 2020	1 pages	TM01

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Appointment of Mr Malcolm Brown as a director on Jul 13, 2020	2 pages	AP01

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Appointment of Mr Matthew James Prosser as a director on Jul 23, 2019	2 pages	AP01

View All Filings

Who are the officers of ANGEL LEASING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARCIA, Claire Victoria Street SW1E 6DE London 123	Jan 17, 2023		Secretary	Victoria Street SW1E 6DE London 123				304635220001
BROWN, Malcolm Victoria Street SW1E 6DE London 123	Jul 13, 2020		Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1967-3	78343410002
JORDAN, David Michael Victoria Street SW1E 6DE London 123 England	Aug 01, 2018		Director	Victoria Street SW1E 6DE London 123 England	England	British	1973-3	249109300002
LOWE, Alan Edward Victoria Street SW1E 6DE London 123 United Kingdom	May 29, 2012		Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1968-1	169515880002
PROSSER, Matthew James Victoria Street SW1E 6DE London 123 England	Jul 23, 2019		Director	Victoria Street SW1E 6DE London 123 England	England	British	1972-5	260923070002
HOLAS, Nesha Victoria Street SW1E 6DE London 123	Sep 25, 2017	Jun 21, 2022	Secretary	Victoria Street SW1E 6DE London 123				238595920001
LOWE, Alan Victoria Street SW1E 6DE London 123	Jun 21, 2022	Jan 17, 2023	Secretary	Victoria Street SW1E 6DE London 123				297202820001
LOWE, Alan Victoria Street SW1E 6DE London 123	Oct 18, 2016	Sep 25, 2017	Secretary	Victoria Street SW1E 6DE London 123				217413520001
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Jan 29, 1999	Jun 23, 2009	Secretary	33 Tetcott Road SW10 0SB London		British		56158480001
SMITH, Claire Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2009	Oct 18, 2016	Secretary	Victoria Street SW1E 6DE London 123 United Kingdom		British		139136190001
WOODCOCK, Michael Ian Charles High Elms Bowbridge Lane Prestbury GL52 3BL Cheltenham Gloucestershire	Nov 01, 1995	Jan 29, 1999	Secretary	High Elms Bowbridge Lane Prestbury GL52 3BL Cheltenham Gloucestershire		British		33177050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 17, 1995	Nov 01, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	Aug 20, 1999	Aug 05, 2008	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	61644430002
BAKER, Allan Charles Highfield House 12 The Martins High Halden TN26 3LD Ashford Kent	Jan 19, 1999	Aug 21, 2001	Director	Highfield House 12 The Martins High Halden TN26 3LD Ashford Kent	England	British	1947-3	42999140001
BROWN, Malcolm Victoria Street SW1E 6DE London 123 United Kingdom	Nov 21, 2008	Jul 30, 2018	Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1967-3	78343410002
DOBBS, Clive Richard The Rowans Gravel Pits Close Bredon GL20 7QL Tewkesbury Gloucestershire	Oct 01, 1998	Jan 29, 1999	Director	The Rowans Gravel Pits Close Bredon GL20 7QL Tewkesbury Gloucestershire		British	1950-6	44775400001
DUGHER, Tim Richard Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	Nov 21, 2008	Mar 31, 2011	Director	Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	England	British	1959-9	195347840001
EVANS, John Huw Greystones Syreford Road Shipton Oliffe GL54 4JG Cheltenham Gloucestershire	Nov 01, 1995	Jan 29, 1999	Director	Greystones Syreford Road Shipton Oliffe GL54 4JG Cheltenham Gloucestershire		British	1950-5	33175890001
FINLAYSON, David John Mcintosh 8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire	Nov 01, 1995	Sep 30, 1998	Director	8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire		British	1942-9	33124430005
HEANEY, Brian Ward Northfield 147a Wroslyn Road OX8 8HR Freeland Whitney Oxfordshire	Nov 01, 1995	Jan 29, 1999	Director	Northfield 147a Wroslyn Road OX8 8HR Freeland Whitney Oxfordshire		British	1954-6	33110650002
HICKS, Mark Andrew Victoria Street SW1E 6DE London 123 United Kingdom	Mar 31, 2011	Jul 23, 2019	Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1967-2	159107650001
HOUSTON, Iain Arthur Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire	Jan 29, 1999	Aug 21, 2001	Director	Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire		British	1949-2	8019000001
LYNN, George Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	Jan 29, 1999	Jul 04, 2012	Director	Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	England	British	1955-7	7179760005
MARTIN, Arthur Bryan Old School House Northleigh EX13 6BL Colyton Devon	Jan 29, 1999	May 31, 1999	Director	Old School House Northleigh EX13 6BL Colyton Devon		British	1928-7	36159050002
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Jan 29, 1999	Jun 25, 2009	Director	33 Tetcott Road SW10 0SB London	United Kingdom	British	1954-6	56158480001
POLLARD, John Reginald Frome Hall Frome Hall Lane GL5 3JH Stroud Gloucestershire	Nov 01, 1995	Jan 29, 1999	Director	Frome Hall Frome Hall Lane GL5 3JH Stroud Gloucestershire	United Kingdom	British	1958-9	31820530002
PRIDEAUX, John Denys Charles Anstice, Dr 17 Highgate West Hill N6 6NP London	Jan 29, 1999	Jul 13, 1999	Director	17 Highgate West Hill N6 6NP London		British	1944-8	9596410001
RIGBY, Peter John Nonesuch Hill Farm Lane Duns Tew OX6 4JH Bicester Oxfordshire	Jan 29, 1999	Aug 21, 2001	Director	Nonesuch Hill Farm Lane Duns Tew OX6 4JH Bicester Oxfordshire		British	1948-1	59053550001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Jan 29, 1999	Aug 21, 2001	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TRIBLEY, Kevin George Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2009	Sep 01, 2020	Director	Victoria Street SW1E 6DE London 123 United Kingdom	England	British	1963-1	139138420002
VALE, John Hampton Grange Meriden CV7 7RU Coventry 1 West Midlands United Kingdom	Jun 17, 2002	Sep 12, 2008	Director	Hampton Grange Meriden CV7 7RU Coventry 1 West Midlands United Kingdom	England	British	1950-10	134925500001
VALE, John Hampton Grange Meriden CV7 7RU Coventry 1 West Midlands United Kingdom	Jan 29, 1999	Aug 21, 2001	Director	Hampton Grange Meriden CV7 7RU Coventry 1 West Midlands United Kingdom	England	British	1950-10	134925500001
VERRION, Robert Edward Sharmans Cross Road B91 1RG Solihull 1 West Midlands	Aug 05, 2008	Aug 04, 2009	Director	Sharmans Cross Road B91 1RG Solihull 1 West Midlands	England	British	1952-10	66519340003
WOODCOCK, Michael Ian Charles High Elms Bowbridge Lane Prestbury GL52 3BL Cheltenham Gloucestershire	Oct 01, 1998	Jan 29, 1999	Director	High Elms Bowbridge Lane Prestbury GL52 3BL Cheltenham Gloucestershire		British	1952-4	33177050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 17, 1995	Nov 01, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL LEASING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Great Rolling Stock Company Plc

Apr 06, 2016

Victoria Street

SW1E 6DE London

123

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	3086382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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