AL

ANESCO LIMITED

Active

Company number 07443091

Reading · Incorporated 17 November 2010

The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

Last updated on 15 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company overview

ANESCO LIMITED is an active private limited company incorporated on 17 November 2010. It is registered at The Green, Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ and carries out other specialised construction activities (SIC 43999).

The company remains solvent with no insolvency history or charges currently registered against it. It files full accounts annually; the most recent full accounts, made up to 31 March 2025, were filed in December 2025. The next accounts are due by 31 December 2026. Confirmation statements are filed on time, with the latest made up to 2 June 2026.

Anesco Holdings Limited has been the ultimate parent and sole shareholder since 5 July 2024, holding 75–100% of shares and voting rights with the right to appoint and remove directors. The current board consists of Hildagarde McCarville (Irish) and Oscar Federico Ballesteros Morera (Spanish), both appointed in 2023 and 2024 respectively. The company has undergone multiple changes to its share capital and board composition over its history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Anesco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2024

Funding

7 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
—
2 July 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
29 August 2013
Shares allotted · 0 shares allotted
—
15 May 2013
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Resolution
Resolution
6 January 2025 View
Legacy
Capital
2 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2025 View
Legacy
Insolvency
2 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 October 2024 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 October 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Resolution
Resolution
4 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2024 View
Legacy
Capital
3 July 2024 View
Legacy
Insolvency
3 July 2024 View
Resolution
Resolution
3 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Resolution
Resolution
3 April 2024 View
Resolution
Resolution
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2024 View
Legacy
Capital
27 March 2024 View
Legacy
Insolvency
27 March 2024 View
Resolution
Resolution
27 March 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Memorandum Articles
Incorporation
28 January 2024 View
Resolution
Resolution
28 January 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 May 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
4 February 2015 View
Capital Name Of Class Of Shares
Capital
4 February 2015 View
Resolution
Resolution
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2013 View
Capital Name Of Class Of Shares
Capital
25 September 2013 View
Capital Allotment Shares
Capital
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 July 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Resolution
Resolution
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2011 View
Legacy
Mortgage
7 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Capital Alter Shares Subdivision
Capital
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Incorporation Company
Incorporation
17 November 2010 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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