Founded in 2011, Ancliffe, classified under reg no. 07694781 is an active company. Currently registered at Nexus Building Floor 10 EC4A 4AB, London the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 13th January 2015 Ancliffe Limited is no longer carrying the name Movement Strategies Holdings.
The firm has 2 directors, namely Simon L., Simon A.. Of them, Simon A. has been with the company the longest, being appointed on 6 July 2011 and Simon L. has been with the company for the least time - from 19 December 2019. At the moment there is 1 former director listed by the firm - Suzanne A., who left the firm on 6 July 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Nexus Building Floor 10 |
| Office Address2 | 25 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 07694781 |
| Date of Incorporation | Wed, 6th Jul 2011 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 06 July 2011
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Gutteridge Haskins & Davey Limited from Chester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gutteridge Haskins & Davey Limited
Level 1, Building 49 Thornton Science Park Pool Lane, Ince, Chester, CH2 4NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 05528602 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon A.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Movement Strategies Holdings | January 13, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 95 434 | 94 | 94 | |
| Current Assets | 127 889 | 4 789 | 94 | |
| Debtors | 32 455 | 4 695 | ||
| Net Assets Liabilities | 10 731 | 8 136 | 8 042 | |
| Other Debtors | 26 830 | 4 365 | ||
| Other | ||||
| Corporation Tax Payable | 5 866 | |||
| Corporation Tax Recoverable | 5 625 | |||
| Creditors | 16 216 | 4 139 | 2 039 | 2 039 |
| Dividends Paid | 125 000 | 158 000 | ||
| Fixed Assets | 10 081 | 10 081 | 10 081 | |
| Investments Fixed Assets | 10 081 | 10 081 | 10 081 | 10 081 |
| Investments In Group Undertakings Participating Interests | 10 081 | 10 081 | ||
| Net Current Assets Liabilities | 111 673 | 650 | 94 | |
| Other Creditors | 8 406 | 4 139 | ||
| Profit Loss | 86 873 | 46 977 | ||
| Total Assets Less Current Liabilities | 121 754 | 10 731 | 8 136 | 10 081 |
| Trade Creditors Trade Payables | 1 944 | |||
| Trade Debtors Trade Receivables | 330 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, March 2024 |
accounts | Free Download (60 pages) |
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