Introduction
Watch Company
A
ANJAM HOLDINGS LIMITED
ANJAM HOLDINGS LIMITED is an active company incorporated on 29 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANJAM HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14766488
LTD Company
Age
3 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
5 Hampstead Gate 1a Frognal London, NW3 6AL,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BINSTOCK, Andrew Mark
Active1a Frognal, LondonNW3 6AL
Born October 1975
Director
Appointed 29 Mar 2023
BINSTOCK, Andrew Mark
1a Frognal, LondonNW3 6AL
Born October 1975
Director
29 Mar 2023
Active
ROYSTON, Jamie Leonard
Active1a Frognal, LondonNW3 6AL
Born October 1966
Director
Appointed 29 Mar 2023
ROYSTON, Jamie Leonard
1a Frognal, LondonNW3 6AL
Born October 1966
Director
29 Mar 2023
Active
BENTLEY, Irene Elizabeth
ResignedHampstead Gate, LondonNW3 6AL
Secretary
Appointed 16 May 2023
Resigned 26 Feb 2026
BENTLEY, Irene Elizabeth
Hampstead Gate, LondonNW3 6AL
Secretary
16 May 2023
Resigned 26 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Auction Man Limited
ActiveFrognal, LondonNW3 6AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2024
Auction Man Limited
Frognal, LondonNW3 6AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2024
Active
Space Agent 69 Limited
ActiveFrognal, LondonNW3 6AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2024
Space Agent 69 Limited
Frognal, LondonNW3 6AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2024
Active
Mr Andrew Mark Binstock
Ceased1a Frognal, LondonNW3 6AL
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Ceased 26 Jan 2024
Mr Andrew Mark Binstock
1a Frognal, LondonNW3 6AL
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2023
Ceased 26 Jan 2024
Ceased
Mr Jamie Leonard Royston
Ceased1a Frognal, LondonNW3 6AL
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Ceased 26 Jan 2024
Mr Jamie Leonard Royston
1a Frognal, LondonNW3 6AL
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2023
Ceased 26 Jan 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 June 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023