AG

ANCHOR GROUP SERVICES LTD

Active

Company number 05992301

Chester, United Kingdom · Incorporated 8 November 2006

Carlton House Sandpiper Way, Chester Business Park, Chester, CH4 9QE, United Kingdom

Last updated on 21 September 2026

Private security activities · SIC 80100

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

Company overview

Incorporated on 8 November 2006 and registered in England and Wales, ANCHOR GROUP SERVICES LTD remains an active private limited company, now trading for 19 years. Its registered office is at Carlton House Sandpiper Way, Chester Business Park, Chester, CH4 9QE, United Kingdom. Its principal activity is private security activities (SIC 80100).

Mr Andrew William Harper is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARPER, Andrew William (appointed 8 November 2006) and HILES, Lorraine (appointed 18 September 2012). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 October 2025, were filed on 17 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 8 November 2025. The next is due by 22 November 2026. Companies House holds 85 filings for this company, most recently a confirmation statement filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

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

Officers

HL
HILES, Lorraine
Director
18 September 2012
HA
HARPER, Andrew William
Director
8 November 2006
DD
D & D SECRETARIAL LTD
Corporate Secretary · Resigned
8 November 2006
DD
DWYER, Daniel James
Director · Resigned
8 November 2006
PA
POWELL, Adrian Wilfred
Director · Resigned
8 November 2006
ER
EVANS, Richard Henry
Secretary · Resigned
8 November 2006

Persons with significant control

PS
Mr Andrew William Harper
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 August 2026 View
Accounts With Accounts Type Group
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Capital Cancellation Shares
Capital
16 August 2021 View
Capital Return Purchase Own Shares
Capital
16 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Group
Accounts
10 August 2016 View
Move Registers To Sail Company With New Address
Address
2 August 2016 View
Change Sail Address Company With Old Address New Address
Address
2 August 2016 View
Change Sail Address Company With Old Address New Address
Address
2 August 2016 View
Change Sail Address Company With New Address
Address
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Sail Address Company With Old Address New Address
Address
14 January 2016 View
Change Person Secretary Company With Change Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Sail Address Company With Old Address New Address
Address
12 November 2014 View
Accounts With Accounts Type Group
Accounts
11 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2014 View
Capital Name Of Class Of Shares
Capital
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Group
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Move Registers To Registered Office Company
Address
4 January 2013 View
Capital Name Of Class Of Shares
Capital
19 December 2012 View
Resolution
Resolution
19 December 2012 View
Resolution
Resolution
17 December 2012 View
Change Of Name Notice
Change Of Name
17 December 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Move Registers To Sail Company
Address
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2008 View
Legacy
Accounts
3 June 2008 View
Statement Of Affairs
Miscellaneous
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Capital
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Address
18 February 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Incorporation Company
Incorporation
8 November 2006 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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  • Credit score & payment risk
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  • Recommended credit limit

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