A

ANCHE

Active

Company number FC028962

Panama · Incorporated 3 March 2009

Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama

Last updated on 20 September 2026


Status
Active
Company age
17 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

ANCHE HOLDINGS INC. · 7 May 2009 – 12 June 2009

Company overview

ANCHE is an oversea company company registered in the United Kingdom since its incorporation on 3 March 2009 and remains active on the register. It changed its name from ANCHE HOLDINGS INC. on 7 May 2009. Its registered office is at Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama.

The board consists of three directors: GRETTON, Edward Alexander (appointed 7 May 2009), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 12 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 15 February 2022). QUILEZ SOMOLINOS, Alfredo serves as company secretary (appointed 15 February 2022). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 27 April 2026. 53 filings are recorded against the company at Companies House, most recently an accounts filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

15 February 2022
15 February 2022
12 December 2013
7 May 2009
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
18 January 2017
CD
CLARKE, David Jonathan
Director · Resigned
11 October 2011
CD
CLARKE, David Jonathan
Secretary · Resigned
11 October 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
11 November 2010
GB
GUYATT, Benjamin John
Director · Resigned
4 February 2010
GR
GIMMLER, Richard Robert
Director · Resigned
7 May 2009
LC
LECLERCG, Christian
Director · Resigned
7 May 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 April 2026 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Change Person Authorised To Represent Overseas Company With Change Date
Officers
23 May 2023 View
Change Person Secretary Overseas Company With Change Date
Officers
9 May 2023 View
Change Person Director Overseas Company With Change Date
Officers
9 May 2023 View
Change Person Director Overseas Company With Change Date
Officers
9 May 2023 View
Change Person Director Overseas Company With Change Date
Officers
9 May 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
5 May 2023 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
1 July 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 June 2022 View
Change Person Director Overseas Company With Change Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Accounts With Accounts Type Full
Accounts
17 October 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
7 March 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Change Company Details Overseas Company With Change Details
Other
3 May 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Change Person Director Overseas Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Appoint Person Director Overseas Company
Officers
16 January 2014 View
Termination Person Director Overseas Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
14 January 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Appoint Person Director Overseas Company
Officers
9 November 2011 View
Appoint Person Secretary Overseas Company
Officers
9 November 2011 View
Termination Person Secretary Overseas Company With Name
Officers
8 November 2011 View
Termination Person Director Overseas Company With Name
Officers
8 November 2011 View
Appoint Person Director Overseas Company
Officers
22 December 2010 View
Termination Person Director Overseas Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Appoint Person Secretary Overseas Company
Officers
7 July 2010 View
Appoint Person Director Overseas Company
Officers
7 July 2010 View
Termination Person Secretary Overseas Company With Name
Officers
26 March 2010 View
Termination Person Director Overseas Company With Name
Officers
26 March 2010 View
Change Person Secretary Overseas Company With Change Date
Officers
26 January 2010 View
Change Person Director Overseas Company With Change Date
Officers
26 January 2010 View
Legacy
Accounts
25 August 2009 View
Legacy
Change Of Name
12 June 2009 View
Legacy
Incorporation
7 May 2009 View
Legacy
Incorporation
7 May 2009 View
Legacy
Incorporation
7 May 2009 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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