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Companies House/Braintree/Company profile

ANTHONY RUSSEL LIMITED

Active
03865881·incorporated 1999-10-21

ANTHONY RUSSEL LIMITED is an active UK private limited company, incorporated on 21 October 1999 at Companies House (number 03865881; OpenRegistry canonical ID GB-03865881-anthony-russel-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,093 active companies registered in Braintree, Essex (postcode CM77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-21
Registered Address
1ST FLOOR, 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG, ENGLAND
SIC
69201 — Accounting and auditing activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANTHONY RUSSEL LIMITED has 2 persons with significant control on file:

  • Mr Wayne Richard Hockley born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anthony Russel Group Ltd (England reg. 14664654). Notified 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Anthony Charles Metcalf born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mickie Joanna Hockley born 1979 resident in England, British national. Notified 2023-06-08. Ceased 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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