ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

05428062
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
A

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

05428062

Activities of other holding companies n.e.c.

Founded 18 Apr 2005 Active London, England 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

FLEET CONNECTIONS (UK) LIMITED 18 Apr 2005 — 10 Dec 2013
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 2 May 2027 10 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £600 £0 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

11-12 Hanover Square London W1S 1JJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED (05428062), an active information technology, telecommunications and data company based in London, England. Incorporated 18 Apr 2005. Activities of other holding companies n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£2.40M

Total Liabilities

£600.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 201099£99£1

Officers

Officers

1 active 2 resigned
Status
Courtney, RobertDirectorBritishEngland5818 Jul 2019Active

Shareholders

Shareholders (2)

Anchor Computer Systems Group Ltd
85.0%
Aryza Holdings Limited
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 18 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Anthony O'sullivan

Ceased 18 Jul 2019

Ceased

Michael Peter O'sullivan

Ceased 18 Jul 2019

Ceased

Wayne Peter Tracey

Ceased 18 Jul 2019

Ceased

Alison Gail O'sullivan

Ceased 18 Jul 2019

Ceased

Malcolm Robin Gray

Ceased 18 Jul 2019

Ceased

Jacinta Mary Ann Tracey

Ceased 18 Jul 2019

Ceased

Group Structure

Group Structure

POLLEN STREET LIMITED united kingdom
ATLAS TOPCO 1 LIMITED united kingdom
ATLAS MIDCO 1 LIMITED united kingdom
ATLAS BIDCO 1 LIMITED united kingdom
ARYZA HOLDINGS LIMITED united kingdom
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026ResolutionResolutions
8 Jun 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Jun 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
6 May 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with updates
30 Apr 2026ResolutionResolutions
8 Jun 2026 Resolution

Resolutions

8 Jun 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Jun 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 May 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with updates

30 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 8 Jun 2026

Liquidation Voluntary Appointment Of Liquidator

2 weeks ago on 8 Jun 2026

Liquidation Voluntary Declaration Of Solvency

2 weeks ago on 8 Jun 2026

Confirmation statement made on 18 Apr 2026 with updates

1 months ago on 6 May 2026

Resolutions

1 months ago on 30 Apr 2026