Introduction
Watch Company
A
ANSON HOUSE 6 LIMITED
ANSON HOUSE 6 LIMITED is an active company incorporated on 12 October 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ANSON HOUSE 6 LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13675229
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
Previous Addresses
C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom
From: 12 October 2021To: 16 September 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINCH, Martin
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born October 1965
Director
Appointed 29 Dec 2023
WINCH, Martin
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born October 1965
Director
29 Dec 2023
Active
WINCH, Neill Aidan
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 12 Oct 2021
WINCH, Neill Aidan
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
12 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stack Bidco Limited
ActiveHanson Street, LondonW1W 6TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2023
Stack Bidco Limited
Hanson Street, LondonW1W 6TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2023
Active
Neill Aidan Winch
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Ceased 29 Dec 2023
Neill Aidan Winch
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Ceased 29 Dec 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2024
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022