AG

ANCHOR GROUP LIMITED

Active

Company number 08610402

Sheffield · Incorporated 15 July 2013

Bankside Works, Darnall Road, Sheffield, South Yorkshire, S9 5AH

Last updated on 12 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2013

Company history

Previous company names

ANCHOR MAGNETS HOLDINGS LIMITED · 15 July 2013 – 3 January 2018

ANCHOR MAGNETS LIMITED · 3 January 2018 – 2 February 2026

Company overview

No company summary available yet.

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
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
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
Anchor Magnets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 October 2024

Funding

1 funding round
29 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Certificate Change Of Name Company
Change Of Name
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Memorandum Articles
Incorporation
3 January 2025 View
Resolution
Resolution
24 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2024 View
Capital Name Of Class Of Shares
Capital
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Small
Accounts
1 June 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Capital Alter Shares Subdivision
Capital
19 April 2023 View
Capital Name Of Class Of Shares
Capital
18 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Capital Return Purchase Own Shares
Capital
23 January 2023 View
Capital Cancellation Shares
Capital
20 January 2023 View
Auditors Resignation Company
Auditors
7 November 2022 View
Auditors Resignation Company
Auditors
2 November 2022 View
Accounts With Accounts Type Small
Accounts
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Capital Return Purchase Own Shares
Capital
28 January 2022 View
Capital Cancellation Shares
Capital
27 January 2022 View
Memorandum Articles
Incorporation
9 January 2022 View
Resolution
Resolution
9 January 2022 View
Capital Name Of Class Of Shares
Capital
9 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Small
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Capital Return Purchase Own Shares
Capital
31 July 2018 View
Capital Cancellation Shares
Capital
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Small
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2018 View
Certificate Change Of Name Company
Change Of Name
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Capital Cancellation Shares
Capital
31 August 2017 View
Capital Return Purchase Own Shares
Capital
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Auditors Resignation Company
Auditors
20 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Accounts With Accounts Type Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2014 View
Resolution
Resolution
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Capital Name Of Class Of Shares
Capital
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Incorporation Company
Incorporation
15 July 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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