Introduction
Watch Company
A
ANCHOR POINT GRP LIMITED
ANCHOR POINT GRP LIMITED is an active company incorporated on 8 January 2025 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). ANCHOR POINT GRP LIMITED was registered 1 year ago.(SIC: 33150)
Status
active
Active since 1 years ago
Company No
16171060
LTD Company
Age
1 Years
Incorporated 8 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2026
Period: 8 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
OCTAGON GRP & SHIPWRIGHT SERVICES LIMITED
From: 8 January 2025To: 8 April 2025
Address
21d Chudleigh Road Exeter, EX2 8TS,
Previous Addresses
Victoria House 51 - 53 Exeter Street Plymouth PL4 0AH England
From: 8 January 2025To: 14 August 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOVE, Royston Frederick
ActiveChudleigh Road, ExeterEX2 8TS
Born October 1952
Director
Appointed 14 Aug 2025
LOVE, Royston Frederick
Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
14 Aug 2025
Active
BERRY, Carl Edward
ResignedChudleigh Road, ExeterEX2 8TS
Born June 1955
Director
Appointed 21 Mar 2025
Resigned 14 Aug 2025
BERRY, Carl Edward
Chudleigh Road, ExeterEX2 8TS
Born June 1955
Director
21 Mar 2025
Resigned 14 Aug 2025
Resigned
BERRY, Michael Edward
ResignedChudleigh Road, ExeterEX2 8TS
Born January 1990
Director
Appointed 08 Jan 2025
Resigned 14 Aug 2025
BERRY, Michael Edward
Chudleigh Road, ExeterEX2 8TS
Born January 1990
Director
08 Jan 2025
Resigned 14 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Royston Frederick Love
ActiveChudleigh Road, ExeterEX2 8TS
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2026
Mr Royston Frederick Love
Chudleigh Road, ExeterEX2 8TS
Born October 1952
Ownership of shares 75 to 100 percent
01 Jan 2026
Active
Mr Michael Edward Berry
CeasedChudleigh Road, ExeterEX2 8TS
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2025
Ceased 01 Jan 2026
Mr Michael Edward Berry
Chudleigh Road, ExeterEX2 8TS
Born January 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2025
Ceased 01 Jan 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025