AC

ANCHOR COMPUTER SYSTEMS GROUP LTD

Liquidation

Company number 11971476

Liverpool · Incorporated 30 April 2019

C/O Hill Dickinson, No.1 St. Paul's Square, Liverpool, England, L3 9SJ

Last updated on 23 August 2026

Business and domestic software development · SIC 62012

Status
Liquidation
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2026

Company overview

ANCHOR COMPUTER SYSTEMS GROUP LTD (Company No. 11971476) is a private limited company incorporated on 30 April 2019 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at C/O Hill Dickinson, No.1 St. Paul’s Square, Liverpool, England, L3 9SJ, following a recent change of address.

The company’s principal activity is other information technology consultancy and computer facilities management activities (SIC 62012). It is a wholly owned subsidiary of Aryza Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three directors: Paul Anthony O’Sullivan (appointed 30 April 2019), Robert Courtney (appointed 18 July 2019), and Colin John Brown (appointed 23 December 2020). The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement was made up to 29 April 2026. There are no charges.

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
29 April 2026
Next due
13 May 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

2 funding rounds
30 April 2026
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Address
6 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2026 View
Resolution
Resolution
8 June 2026 View
Capital Allotment Shares
Capital
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 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
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Legacy
Accounts
17 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2024 View
Legacy
Accounts
26 March 2024 View
Legacy
Other
22 March 2024 View
Legacy
Other
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Accounts With Accounts Type Small
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
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Memorandum Articles
Incorporation
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Accounts With Accounts Type Small
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
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
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2019 View
Resolution
Resolution
29 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Capital Allotment Shares
Capital
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
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Incorporation Company
Incorporation
30 April 2019 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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