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Companies House/London/Company profile

ANZURRA LIMITED

Active
11505366·incorporated 2018-08-08

ANZURRA LIMITED is an active UK private limited company, incorporated on 8 August 2018 at Companies House (number 11505366; OpenRegistry canonical ID GB-11505366-anzurra-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-08
Registered Address
LANDMARK, 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
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 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ANZURRA LIMITED has 1 person with significant control on file:

  • Mr John Murphy born 1985 resident in United Kingdom, British national. Notified 2020-10-14.
    • 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 Thomas Church born 1989 resident in England, British national. Notified 2020-10-14. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Michael Cleland-Bogle born 1978 resident in United Kingdom, British national. Notified 2018-08-08. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Melissa France born 1975 resident in United Kingdom, British national. Notified 2018-08-08. Ceased 2018-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

ANZURRA LIMITED has previously traded as:

  • POLARIS PRS LIMITED (until 2018-10-29)

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