Background WavePink WaveYellow Wave

ANCHOR COMPUTER SYSTEMS LIMITED (01582278)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 23/08/2026
A

ANCHOR COMPUTER SYSTEMS LIMITED

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.

Status

active

Active since 45 years ago

Company No

01582278

LTD Company

Age

45 Years

Incorporated 24 August 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 April 2026 (4 months ago)
Submitted on 27 April 2026 (4 months ago)

Next Due

Due by 25 April 2027
For period ending 11 April 2027

Contact

Address

11-12 Hanover Square London, W1S 1JJ,

Timeline

35 key events • 2014 - 2026

Funding Officers Ownership
Loan Secured
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Jun 14
Director Joined
May 15
Director Joined
May 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Joined
Mar 18
Director Joined
Mar 18
Loan Secured
Jan 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Loan Secured
Jul 19
Owner Exit
Oct 20
Owner Exit
Oct 20
Loan Cleared
Dec 20
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Loan Cleared
Jan 21
Loan Secured
Sept 22
Director Left
Feb 23
Director Left
Mar 26
Director Left
Apr 26
Owner Exit
May 26
Capital Update
Jun 26
1
Funding
23
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

20

3 Active
17 Resigned

O'SULLIVAN, Alison Gail

Resigned
Cofton Hackett, BirminghamB45 8PS
Born September 1969
Director
Appointed 03 Mar 2014
Resigned 18 Jul 2019

O'SULLIVAN, Michael Peter

Resigned
Cofton Hackett, BirminghamB45 8PS
Born January 1968
Director
Appointed 01 Feb 2007
Resigned 23 Dec 2020

MECROW, Bryan David

Resigned
Hanover Square, LondonW1S 1JJ
Born June 1970
Director
Appointed 18 Jul 2019
Resigned 03 Feb 2023

COLLINS, Eric Hugh

Resigned
17 Constance Road, WorcesterWR3 7NF
Born October 1940
Director
Appointed N/A
Resigned 01 Feb 2007

GRAY, Malcom Robin

Resigned
Pallion Quay, SunderlandSR4 6TQ
Born June 1950
Director
Appointed 13 Jun 2014
Resigned 18 Jul 2019

TRACEY, Wayne Peter

Resigned
Barnt Green, BirminghamB45 8LG
Born July 1968
Director
Appointed 01 May 2015
Resigned 18 Jul 2019

TRACEY, Jacinta Mary Ann

Resigned
Barnt Green, BirminghamB45 8LG
Born July 1967
Director
Appointed 01 May 2015
Resigned 18 Jul 2019

O'SULLIVAN, Emily Jane

Resigned
Upper Denbigh Road, St AsaphLL17 0RN
Born June 1996
Director
Appointed 21 Mar 2018
Resigned 23 Dec 2020

O'SULLIVAN, Niamh

Resigned
Upper Denbigh Road, St AsaphLL17 0RN
Born April 1999
Director
Appointed 21 Mar 2018
Resigned 23 Dec 2020

COURTNEY, Robert

Active
Hanover Square, LondonW1S 1JJ
Born March 1968
Director
Appointed 18 Jul 2019

FOX, Roy

Resigned
Hanover Square, LondonW1S 1JJ
Born June 1968
Director
Appointed 18 Jul 2019
Resigned 01 Sept 2025

POGSON, Andrew

Resigned
Hanover Square, LondonW1S 1JJ
Born August 1973
Director
Appointed 18 Jul 2019
Resigned 22 Mar 2026

O’SULLIVAN, Paul Anthony

Active
Moseley, BirminghamB13 8QR
Born March 1978
Director
Appointed 03 Mar 2014

BROWN, Colin John

Active
Blanchardstown Corporate Park 2, Dublin
Born January 1974
Director
Appointed 23 Dec 2020

WILLIAMS, Robert Humphrey

Resigned
Ty Mawr, AngleseyLL63 5TN
Born June 1951
Director
Appointed 01 Jan 1996
Resigned 09 Feb 2000

ENGLAND, Peter Jeffrey

Resigned
Melin Cadnant, Menai BridgeLL59 5RB
Secretary
Appointed 25 Apr 2000
Resigned 01 May 2001

ENGLAND, Peter Jeffery

Resigned
Netherwood Lodge Farm, SolihullB93 0AZ
Born May 1943
Director
Appointed N/A
Resigned 03 Mar 2014

REES, Kenneth Martyn

Resigned
Wards End Farm, MacclesfieldSK10 4NY
Born February 1946
Director
Appointed 14 Oct 1996
Resigned 09 Feb 2000

ENGLAND, Sandra Annette

Resigned
Cadnant Mill, AngleseyLL59 5RB
Born October 1943
Director
Appointed 21 Dec 1982
Resigned 31 Mar 1998

ENGLAND, Sandra Annette

Resigned
Netherwood Lodge Farm, SolihullB93 0AZ
Secretary
Appointed 01 May 2001
Resigned 03 Mar 2014

Persons with significant control

4

1 Active
3 Ceased

Mrs Alison Gail O'Sullivan

Ceased
Cofton Hackett, BirminghamB45 8PS
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Mr Michael Peter O'Sullivan

Ceased
Cofton Hackett, BirminghamB45 8PS
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Anchor Computer Systems (Holdings) Limited

Ceased
Parc Menai, BangorLL57 4FH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Aryza Uk Services Limited

Active
Water Lane, LeedsLS11 5DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2026

Fundings

Financials

Latest Activities

Filing History

178

Resolution
29 June 2026
RESOLUTIONSResolutions
Legacy
29 June 2026
CAP-SSCAP-SS
Legacy
29 June 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 June 2026
SH19Statement of Capital
Notification Of A Person With Significant Control
22 May 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
27 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 April 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Legacy
8 December 2025
AGREEMENT2AGREEMENT2
Legacy
8 December 2025
GUARANTEE2GUARANTEE2
Legacy
8 December 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Legacy
17 November 2024
AGREEMENT2AGREEMENT2
Legacy
17 November 2024
GUARANTEE2GUARANTEE2
Legacy
17 November 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2024
AAAnnual Accounts
Legacy
17 April 2024
AGREEMENT2AGREEMENT2
Legacy
17 April 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
17 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Legacy
26 March 2024
PARENT_ACCPARENT_ACC
Legacy
21 March 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 January 2021
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
6 January 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
21 October 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 October 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Resolution
29 July 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Change Person Director Company With Change Date
3 November 2017
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
1 September 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Termination Secretary Company With Name
31 March 2014
TM02Termination of Secretary
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
28 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Legacy
24 July 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 August 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 October 2007
AAAnnual Accounts
Legacy
1 May 2007
363aAnnual Return
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
27 January 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
3 October 2006
AAAnnual Accounts
Legacy
8 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 November 2005
AAAnnual Accounts
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 October 2004
AAAnnual Accounts
Legacy
15 May 2004
363sAnnual Return (shuttle)
Legacy
29 April 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
9 July 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
8 August 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 October 2001
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
25 August 2000
AAAnnual Accounts
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
26 April 2000
363sAnnual Return (shuttle)
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
23 July 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
8 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1998
AAAnnual Accounts
Legacy
15 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
22 October 1997
AAAnnual Accounts
Legacy
25 April 1997
363sAnnual Return (shuttle)
Legacy
16 April 1997
288aAppointment of Director or Secretary
Legacy
12 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Legacy
7 May 1996
288288
Accounts With Accounts Type Small
1 November 1995
AAAnnual Accounts
Legacy
14 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
31 October 1994
AAAnnual Accounts
Legacy
22 July 1994
363sAnnual Return (shuttle)
Legacy
3 May 1994
88(2)R88(2)R
Legacy
11 February 1994
395Particulars of Mortgage or Charge
Legacy
16 January 1994
288288
Legacy
24 December 1993
395Particulars of Mortgage or Charge
Memorandum Articles
16 December 1993
MEM/ARTSMEM/ARTS
Legacy
14 December 1993
123Notice of Increase in Nominal Capital
Resolution
14 December 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 September 1993
AAAnnual Accounts
Legacy
5 August 1993
363sAnnual Return (shuttle)
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
403aParticulars of Charge Subject to s859A
Legacy
8 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 April 1992
AAAnnual Accounts
Legacy
25 September 1991
363b363b
Legacy
17 June 1991
363aAnnual Return
Accounts With Accounts Type Small
29 May 1991
AAAnnual Accounts
Legacy
1 August 1990
363363
Accounts With Accounts Type Small
1 August 1990
AAAnnual Accounts
Legacy
17 October 1989
288288
Legacy
28 September 1989
363363
Accounts With Accounts Type Small
28 September 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Legacy
10 May 1988
363363
Accounts With Accounts Type Small
10 May 1988
AAAnnual Accounts
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Legacy
18 November 1987
123Notice of Increase in Nominal Capital
Legacy
18 November 1987
88(2)Return of Allotment of Shares
Legacy
18 November 1987
88(3)88(3)
Legacy
20 August 1987
225(1)225(1)
Legacy
24 July 1987
363363
Accounts With Made Up Date
24 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 August 1986
363363
Legacy
29 August 1986
363363
Accounts With Accounts Type Small
29 August 1986
AAAnnual Accounts
Accounts With Accounts Type Small
29 August 1986
AAAnnual Accounts