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ANGLO SUISSE INVESTMENTS LIMITED

Active
05378137·incorporated 2005-02-28

ANGLO SUISSE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 February 2005 at Companies House (number 05378137; OpenRegistry canonical ID GB-05378137-anglo-suisse-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,446 active UK entities in that code and one of 4,762 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-28
Registered Address
B.E ROBERTS & CO, 3 KIRKLEAS ROAD, SURBITON, KT6 6QJ, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANGLO SUISSE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ANGLO SUISSE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Dr Benjamin Thomas Geoffrey De Jager born 1996 resident in England, British national. Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Katherine Mary De Jager born 2000 resident in England, British national. Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Geoffrey John De Jager born 1950 resident in England, British national. Notified 2016-06-30. Ceased 2025-04-08.
    • Owns 25–50% of shares

Previous names

ANGLO SUISSE INVESTMENTS LIMITED has previously traded as:

  • ONE TONE DRIVE PROPERTY LIMITED (until 2010-04-27)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05378137.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.