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ANCHOR COMPUTER SYSTEMS LIMITED

Active
01582278·incorporated 1981-08-24

ANCHOR COMPUTER SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 August 1981 at Companies House (number 01582278; OpenRegistry canonical ID GB-01582278-anchor-computer-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-08-24
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ANCHOR COMPUTER SYSTEMS LIMITED has 1 person with significant control on file:

  • Aryza Uk Services Limited (England reg. 10810071). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Peter O'Sullivan born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Gail O'Sullivan born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Anchor Computer Systems (Holdings) Limited (England reg. 05428062). Notified 2016-07-01. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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