AL

ANGLEMASTER LIMITED

Active

Company number 00072114

London, United Kingdom · Incorporated 9 December 1901

Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
124 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPERIAL GROUP LIMITED · 9 December 1901 – 19 January 1987

Company overview

ANGLEMASTER LIMITED is an active private limited company incorporated on 9 December 1901 and registered in England and Wales. Its registered office is at Bureau, 90 Fetter Lane, London, EC4A 1EN. The company is currently dormant.

It is wholly owned and controlled by Fbg Brewery Holdings UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Yann Callou (French, resident in Germany), appointed in May 2020, and Yulia Vlesko (Russian, resident in the United Kingdom), appointed in October 2022. Brodies Secretarial Services Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024, were filed as dormant accounts on 11 August 2025. The latest confirmation statement, with no updates, was filed on 24 February 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fbg Brewery Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Dormant
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2022 View
Legacy
Accounts
12 October 2021 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Legacy
Accounts
23 October 2020 View
Legacy
Other
23 October 2020 View
Legacy
Other
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Legacy
Accounts
24 April 2019 View
Legacy
Other
10 April 2019 View
Legacy
Other
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Legacy
Capital
25 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Legacy
Insolvency
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Secretary Company With Name
Officers
30 April 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date
Annual Return
24 March 2010 View
Legacy
Annual Return
2 January 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
12 January 2005 View
Resolution
Resolution
30 December 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
4 August 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Address
11 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
20 February 2003 View
Accounts With Accounts Type Full
Accounts
26 January 2003 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
6 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Address
22 November 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Resolution
Resolution
2 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full
Accounts
24 February 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
3 March 1997 View
Legacy
Annual Return
3 March 1997 View
Accounts With Accounts Type Full
Accounts
3 March 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Address
17 January 1996 View
Legacy
Officers
18 October 1995 View
Accounts With Accounts Type Dormant
Accounts
9 March 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
25 August 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Miscellaneous
Miscellaneous
8 May 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
24 March 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
28 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Capital
16 October 1990 View
Legacy
Capital
16 October 1990 View
Legacy
Capital
16 October 1990 View
Legacy
Officers
1 October 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
10 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
27 September 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Address
17 March 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Officers
9 February 1988 View
Accounts With Made Up Date
Accounts
1 December 1987 View
Legacy
Annual Return
3 October 1987 View
Legacy
Accounts
23 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Capital
17 June 1987 View
Auditors Resignation Company
Auditors
11 June 1987 View
Legacy
Officers
11 February 1987 View
Certificate Change Of Name Company
Change Of Name
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Legacy
Address
29 November 1986 View
Legacy
Officers
17 October 1986 View
Legacy
Capital
13 October 1986 View
Legacy
Capital
3 October 1986 View
Legacy
Accounts
2 October 1986 View
Legacy
Capital
25 September 1986 View
Legacy
Gazette
22 September 1986 View
Miscellaneous
Miscellaneous
22 September 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Officers
10 September 1986 View
Legacy
Capital
10 September 1986 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 September 1986 View
Legacy
Reregistration
3 September 1986 View
Legacy
Gazette
2 September 1986 View
Resolution
Resolution
2 September 1986 View
Legacy
Capital
1 September 1986 View
Legacy
Address
21 August 1986 View
Legacy
Capital
21 August 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Capital
7 August 1986 View
Legacy
Capital
30 July 1986 View
Legacy
Capital
22 July 1986 View
Legacy
Capital
4 July 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Capital
27 June 1986 View
Legacy
Officers
26 June 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Officers
3 June 1986 View
Legacy
Annual Return
29 May 1986 View
Legacy
Officers
24 May 1986 View
Legacy
Officers
10 May 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
2 April 1986 View
Accounts With Made Up Date
Accounts
2 April 1985 View
Accounts With Made Up Date
Accounts
29 March 1983 View
Accounts With Made Up Date
Accounts
28 March 1979 View
Accounts With Made Up Date
Accounts
2 May 1977 View
Certificate Change Of Name Company
Change Of Name
1 April 1973 View
Certificate Change Of Name Company
Change Of Name
27 January 1969 View
Incorporation Company
Incorporation
10 December 1901 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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