Introduction
Watch Company
A
ANESI HOLDCO LIMITED
ANESI HOLDCO LIMITED is an active company incorporated on 26 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANESI HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15683318
LTD Company
Age
2 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 26/10Up to Date
Last Filed
Made up to 26 October 2025 (9 months ago)
Submitted on 24 April 2026 (3 months ago)
Period: 26 April 2024 - 26 October 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 26 July 2027
Period: 27 October 2025 - 26 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2026 (3 months ago)
Submitted on 2 July 2026 (Just now)
Next Due
Due by 9 May 2027
For period ending 25 April 2027
Address
1-2 Charterhouse Mews London, EC1M 6BB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Henry
ActiveLondonEC1M 6BB
Born May 1994
Director
Appointed 26 Apr 2024
LEWIS, Henry
LondonEC1M 6BB
Born May 1994
Director
26 Apr 2024
Active
MILES, Bradley Robert
ActiveLondonEC1M 6BB
Born September 1992
Director
Appointed 26 Apr 2024
MILES, Bradley Robert
LondonEC1M 6BB
Born September 1992
Director
26 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Anesi Brm Limited
ActiveLondonEC1M 6BB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2024
Hg Lewis Limited
ActiveLondonEC1M 6BB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2024
Filing History
6
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 January 2026