AN (123) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

AN (123) LIMITED

Dormant Company

Founded 22 Nov 1898 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

A N CLAIMS PLC. 25 Mar 2003 — 6 Jun 2003
FIRST NATIONAL GROUP P.L.C. 19 Sept 2001 — 25 Mar 2003
FIRST NATIONAL FINANCE CORPORATION P L C 22 Nov 1898 — 19 Sept 2001
Accounts Submitted 27 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 May 2025 Next due 15 May 2026 27 days remaining
Net assets £22K £0 2024 year on year
Total assets £23K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AN (123) LIMITED (00059614), an active company based in London, United Kingdom. Incorporated 22 Nov 1898. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£22.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Equity Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Santander Uk Plc

Ceased 28 Jun 2018

Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
land lying to the south west of Trench Lane, Almondsbury SOUTH GLOUCESTERSHIRE
Freehold-7 Jul 2010
five parcels of land lying to the north east of and on the north east side of The Glade, Shirley CROYDON
Freehold-7 Jul 2010
Land lying to the South of Windrush Road, Kesgrave EAST SUFFOLK
Freehold-7 Jul 2010
land and buildings on the South side of Station Road, Wickwar SOUTH GLOUCESTERSHIRE
Freehold-7 Jul 2010
Land on the west side of Eastwood Drive, Highwoods, Colchester COLCHESTER
Freehold-7 Jul 2010
land lying to the south west of Trench Lane, Almondsbury
Freehold
Added 7 Jul 2010
District SOUTH GLOUCESTERSHIRE
five parcels of land lying to the north east of and on the north east side of The Glade, Shirley
Freehold
Added 7 Jul 2010
District CROYDON
Land lying to the South of Windrush Road, Kesgrave
Freehold
Added 7 Jul 2010
District EAST SUFFOLK
land and buildings on the South side of Station Road, Wickwar
Freehold
Added 7 Jul 2010
District SOUTH GLOUCESTERSHIRE
Land on the west side of Eastwood Drive, Highwoods, Colchester
Freehold
Added 7 Jul 2010
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 2025-12-31
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
24 Apr 2025OfficersAppointment of Ms Rosamund Martha Rule as director on 2025-04-17
8 Apr 2025AccountsAnnual accounts made up to 2024-12-31
3 Dec 2024OfficersTermination of Nameeta Pai as director on 2024-11-22
27 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

24 Apr 2025 Officers

Appointment of Ms Rosamund Martha Rule as director on 2025-04-17

8 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Officers

Termination of Nameeta Pai as director on 2024-11-22

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 1 May 2025

Appointment of Ms Rosamund Martha Rule as director on 2025-04-17

11 months ago on 24 Apr 2025

Annual accounts made up to 2024-12-31

1 years ago on 8 Apr 2025

Termination of Nameeta Pai as director on 2024-11-22

1 years ago on 3 Dec 2024