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Companies House/London/Company profile

ANQA HOLDINGS (UK) LTD

Active
16126378·incorporated 2024-12-09

ANQA HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number 16126378; OpenRegistry canonical ID GB-16126378-anqa-holdings-uk-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 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-09
Registered Address
10 YORK ROAD, LONDON, SE1 7ND, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

ANQA HOLDINGS (UK) LTD has 2 persons with significant control on file:

  • Mr Edward Russell Rankin born 2000 resident in United Kingdom, American national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sergio Miguez Aparicio born 2001 resident in England, Spanish national. Notified 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Ladislaya Ilona Ladanyi born 1998 resident in England, Austrian national. Notified 2024-12-09. Ceased 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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