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Companies House/Birmingham/Company profile

ANCHOR BEACON LTD

Active
16010183·incorporated 2024-10-10

ANCHOR BEACON LTD is an active UK private limited company, incorporated on 10 October 2024 at Companies House (number 16010183; OpenRegistry canonical ID GB-16010183-anchor-beacon-ltd). 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 95,521 active companies registered in Birmingham (postcode B26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-10
Registered Address
12 COVENTRY ROAD, ELMDON, BIRMINGHAM, B26 3QS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-10. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

ANCHOR BEACON LTD has 1 person with significant control on file:

  • Dr Ahmed Sami Mohammed Abdelmonim Mabrok born 1979 resident in England, British national. Notified 2026-01-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Adel Shehata Mohamed Elsagher Shehata born 1981 resident in England, Egyptian national. Notified 2024-10-10. Ceased 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Ahmed Anis El Kassaby born 1995 resident in United Kingdom, British national. Notified 2024-11-14. Ceased 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Sarah Ahmed Anis El Kassaby born 1995 resident in United Kingdom, British national. Notified 2024-11-14. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-11-14. Ceased 2024-11-14.

Previous names

ANCHOR BEACON LTD has previously traded as:

  • VIRELLE GLOW ESSENTIALS LIMITED (until 2026-01-26)

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