Introduction
Watch Company
Updated On: 23/08/2026
A
ANCHOR COMPUTER SYSTEMS GROUP LTD
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.
Status
liquidation
Active since 7 years ago
Company No
11971476
LTD Company
Age
7 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2026 (4 months ago)
Submitted on 29 April 2026 (4 months ago)
Next Due
Due by 13 May 2027
For period ending 29 April 2027
Contact
Address
C/O Hill Dickinson No.1 St. Paul's Square Liverpool, L3 9SJ,
Timeline
25 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Funding Round
May 26
Capital Allotment Shares
2
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
O'SULLIVAN, Michael Peter
ResignedParc Menai, Bangor,LL57 4FH
Born January 1968
Director
Appointed 18 Jul 2019
Resigned 23 Dec 2020
O'SULLIVAN, Michael Peter
Parc Menai, Bangor,LL57 4FH
Born January 1968
Director
18 Jul 2019
Resigned 23 Dec 2020
Resigned
MECROW, Bryan David
ResignedParc Menai, Bangor,LL57 4FH
Born June 1970
Director
Appointed 18 Jul 2019
Resigned 03 Feb 2023
MECROW, Bryan David
Parc Menai, Bangor,LL57 4FH
Born June 1970
Director
18 Jul 2019
Resigned 03 Feb 2023
Resigned
O'SULLIVAN, Niamh
ResignedParc Menai, Bangor,LL57 4FH
Born April 1999
Director
Appointed 18 Jul 2019
Resigned 23 Dec 2020
O'SULLIVAN, Niamh
Parc Menai, Bangor,LL57 4FH
Born April 1999
Director
18 Jul 2019
Resigned 23 Dec 2020
Resigned
COURTNEY, Robert
ActiveNo.1 St. Paul's Square, LiverpoolL3 9SJ
Born March 1968
Director
Appointed 18 Jul 2019
COURTNEY, Robert
No.1 St. Paul's Square, LiverpoolL3 9SJ
Born March 1968
Director
18 Jul 2019
Active
FOX, Roy
ResignedParc Menai, Bangor,LL57 4FH
Born June 1968
Director
Appointed 18 Jul 2019
Resigned 01 Sept 2025
FOX, Roy
Parc Menai, Bangor,LL57 4FH
Born June 1968
Director
18 Jul 2019
Resigned 01 Sept 2025
Resigned
POGSON, Andrew
ResignedParc Menai, Bangor,LL57 4FH
Born August 1973
Director
Appointed 18 Jul 2019
Resigned 22 Mar 2026
POGSON, Andrew
Parc Menai, Bangor,LL57 4FH
Born August 1973
Director
18 Jul 2019
Resigned 22 Mar 2026
Resigned
O'SULLIVAN, Emily Jane
ResignedParc Menai, Bangor,LL57 4FH
Born June 1996
Director
Appointed 18 Jul 2019
Resigned 23 Dec 2020
O'SULLIVAN, Emily Jane
Parc Menai, Bangor,LL57 4FH
Born June 1996
Director
18 Jul 2019
Resigned 23 Dec 2020
Resigned
O’SULLIVAN, Paul Anthony
ActiveParc Menai, Bangor,LL57 4FH
Born March 1978
Director
Appointed 30 Apr 2019
O’SULLIVAN, Paul Anthony
Parc Menai, Bangor,LL57 4FH
Born March 1978
Director
30 Apr 2019
Active
BROWN, Colin John
ActiveBlanchardstown Corporate Park 2, Dublin
Born January 1974
Director
Appointed 23 Dec 2020
BROWN, Colin John
Blanchardstown Corporate Park 2, Dublin
Born January 1974
Director
23 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aryza Holdings Limited
ActiveHanover Square, LondonW1S 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Aryza Holdings Limited
Hanover Square, LondonW1S 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Mr Paul O'Sullivan
CeasedParc Menai, Bangor,LL57 4FH
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2019
Mr Paul O'Sullivan
Parc Menai, Bangor,LL57 4FH
Born August 1978
Ownership of shares 75 to 100 percent
30 Apr 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
6 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2026
6 July 2026
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
6 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
5 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 January 2021
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2020
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019
26 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 July 2019
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2019