AG

ANCHORAGE GROUP LIMITED

Active

Company number 08796754

London, England · Incorporated 29 November 2013

7th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HAMBLE CAPITAL GROUP PLC · 29 November 2013 – 13 February 2014

PHOENIX EQUITY HOLDING PLC · 13 February 2014 – 15 April 2015

ANCHORAGE GROUP PLC · 15 April 2015 – 12 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Stonehenge Foundation
Ownership Of Shares 75 To 100 Percent
1 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 January 2024 View
Re Registration Memorandum Articles
Incorporation
12 January 2024 View
Resolution
Resolution
12 January 2024 View
Reregistration Public To Private Company
Change Of Name
12 January 2024 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Gazette Filings Brought Up To Date
Gazette
24 March 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Gazette Filings Brought Up To Date
Gazette
17 August 2016 View
Gazette Notice Compulsory
Gazette
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Memorandum Articles
Incorporation
3 March 2014 View
Certificate Change Of Name Company
Change Of Name
13 February 2014 View
Change Of Name Notice
Change Of Name
13 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Legacy
Incorporation
20 January 2014 View
Application Trading Certificate
Reregistration
20 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Incorporation Company
Incorporation
29 November 2013 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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