AC

ANCHOR COMPUTER SYSTEMS LIMITED

Active

Company number 01582278

London, England · Incorporated 24 August 1981

11-12 Hanover Square, London, W1S 1JJ, England

Last updated on 24 August 2026

Business and domestic software development · SIC 62012

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

Company overview

ANCHOR COMPUTER SYSTEMS LIMITED is an active private limited company incorporated on 24 August 1981 and registered in England and Wales. It operates from 11-12 Hanover Square, London W1S 1JJ and is engaged in business and domestic software development (SIC 62012).

The company is a wholly owned subsidiary of Aryza UK Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: Colin John Brown (Irish, resident in Ireland, appointed 2020), Robert Courtney (British, resident in England, appointed 2019) and Paul Anthony O’Sullivan (British, resident in England, appointed 2014).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 11 April 2026. The company has no charges, no insolvency history and has never been liquidated. Recent capital filings were submitted on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Aryza Uk Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2026 View
Legacy
Capital
29 June 2026 View
Legacy
Insolvency
29 June 2026 View
Resolution
Resolution
29 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2024 View
Legacy
Accounts
17 April 2024 View
Legacy
Other
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Legacy
Accounts
26 March 2024 View
Legacy
Other
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Small
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Resolution
Resolution
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Legacy
Mortgage
24 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Mortgage
27 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Mortgage
29 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Mortgage
21 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Small
Accounts
25 August 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Accounts With Accounts Type Small
Accounts
23 July 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Accounts Type Small
Accounts
22 October 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Officers
7 May 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
14 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Capital
3 May 1994 View
Legacy
Mortgage
11 February 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Mortgage
24 December 1993 View
Memorandum Articles
Incorporation
16 December 1993 View
Resolution
Resolution
14 December 1993 View
Legacy
Capital
14 December 1993 View
Accounts With Accounts Type Small
Accounts
21 September 1993 View
Legacy
Annual Return
5 August 1993 View
Legacy
Mortgage
6 July 1993 View
Legacy
Mortgage
6 July 1993 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Small
Accounts
9 April 1992 View
Legacy
Annual Return
25 September 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Small
Accounts
29 May 1991 View
Accounts With Accounts Type Small
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Officers
17 October 1989 View
Accounts With Accounts Type Small
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Annual Return
31 July 1989 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Legacy
Annual Return
10 May 1988 View
Resolution
Resolution
7 December 1987 View
Resolution
Resolution
7 December 1987 View
Legacy
Capital
18 November 1987 View
Legacy
Capital
18 November 1987 View
Legacy
Capital
18 November 1987 View
Legacy
Accounts
20 August 1987 View
Accounts With Made Up Date
Accounts
24 July 1987 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
29 August 1986 View
Accounts With Accounts Type Small
Accounts
29 August 1986 View
Legacy
Annual Return
29 August 1986 View
Legacy
Annual Return
29 August 1986 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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