ANSCO PIAZZA BUILDING 1 LTD.

Active London

Non-trading company

0 employees website.com
Non-trading company
A

ANSCO PIAZZA BUILDING 1 LTD.

Non-trading company

Founded 30 Mar 2001 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PERAG LIMITED 30 Mar 2001 — 7 Jun 2004
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £-238K £37K 2023 year on year
Total assets £11M £94K 2023 year on year
Total Liabilities £11M £131K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The O2 Peninsula Square London SE10 0DX

Full company profile for ANSCO PIAZZA BUILDING 1 LTD. (04191260), an active company based in London, United Kingdom. Incorporated 30 Mar 2001. Non-trading 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£25.00k

Decreased by £17.00k (-40%)

Net Assets

-£238.00k

Decreased by £37.00k (-18%)

Total Liabilities

£10.85M

Increased by £131.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Alistair Hardy WoodSecretaryBritishUnknown19 Oct 2007Active

Shareholders

Shareholders (1)

Anschutz Entertainment Group, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Fredrick Anschutz

American

Active
Notified 6 Apr 2016
Residence United States
DOB December 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plot N0201, Greenwich Peninsula, London SE10 GREENWICH
Leasehold-4 Dec 2008
Plot N0201, Greenwich Peninsula, London SE10
Leasehold
Added 4 Dec 2008
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025OfficersChange to director Mrs Sarah Catherine Mcguigan on 9 May 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Officers

Change to director Mrs Sarah Catherine Mcguigan on 9 May 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025

Change to director Mrs Sarah Catherine Mcguigan on 9 May 2025

1 years ago on 9 May 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024