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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Active
05428062·incorporated 2005-04-18

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 April 2005 at Companies House (number 05428062; OpenRegistry canonical ID GB-05428062-anchor-computer-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2005-04-18
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Filings

Check filing history of ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

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 2025-04-18. Next confirmation statement due 2026-05-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Anchor Computers Systems Group Ltd (United Kingdom reg. 11971476). Notified 2019-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael Peter O'Sullivan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-18.
    • Owns 25–50% of shares
  • Mrs Alison Gail O'Sullivan born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-18.
    • Owns 25–50% of shares
  • Mr Paul Anthony O'Sullivan born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-18.
    • Has significant influence or control
  • Mr Wayne Peter Tracey born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-18.
    • Has significant influence or control
  • Mrs Jacinta Mary Ann Tracey born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-18.
    • Has significant influence or control
  • Mr Malcolm Robin Gray born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-18.
    • Has significant influence or control

Previous names

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED has previously traded as:

  • FLEET CONNECTIONS (UK) LIMITED (until 2013-12-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05428062.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.