Anchorage Securities started in year 2014 as Private Limited Company with registration number 09347904. The Anchorage Securities company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at The Anchorage Chandler Road. Postal code: NR14 8RQ.
The firm has 5 directors, namely Anne G., Charlotte G. and Luke G. and others. Of them, Hector G. has been with the company the longest, being appointed on 9 December 2014 and Anne G. and Charlotte G. and Luke G. and Laura G. have been with the company for the least time - from 6 April 2019. As of 28 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | The Anchorage Chandler Road |
| Office Address2 | Stoke Holy Cross |
| Town | Norwich |
| Post code | NR14 8RQ |
| Country of origin | United Kingdom |
| Registration Number | 09347904 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 09 December 2014
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Laura G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Luke G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charlotte G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura G.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke G.
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte G.
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hector G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 16 932 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 17 119 | ||||||||
| Cash Bank On Hand | 17 119 | 38 761 | 58 497 | 39 006 | 4 882 | 4 341 | 37 401 | 22 309 | 13 313 |
| Current Assets | 22 961 | 40 011 | 59 460 | 76 546 | 41 872 | 41 360 | 74 536 | 22 517 | 13 554 |
| Debtors | 5 842 | 1 250 | 963 | 37 540 | 36 990 | 37 019 | 37 135 | 208 | 241 |
| Net Assets Liabilities | 159 510 | 106 967 | 107 204 | 130 578 | 152 609 | 172 023 | |||
| Other Debtors | 5 842 | 1 250 | 963 | 37 540 | 36 990 | 37 019 | 37 135 | 208 | 241 |
| Property Plant Equipment | 147 | 98 | 65 | ||||||
| Tangible Fixed Assets | 302 397 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 12 | ||||||||
| Profit Loss Account Reserve | 16 920 | ||||||||
| Shareholder Funds | 16 932 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 73 | 122 | 155 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 332 | 1 080 | 53 829 | ||||||
| Average Number Employees During Period | 1 | 1 | 4 | 5 | 5 | 5 | 5 | ||
| Creditors | 308 426 | 307 961 | 311 411 | 317 036 | 335 336 | 334 587 | 344 536 | 270 437 | 240 516 |
| Creditors Due Within One Year | 308 426 | ||||||||
| Fixed Assets | 410 000 | 410 147 | 410 098 | 410 065 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 73 | 49 | 33 | ||||||
| Investment Property | 302 397 | 302 397 | 304 729 | 400 000 | 410 000 | 410 000 | 410 000 | 410 000 | 410 000 |
| Investment Property Fair Value Model | 302 397 | 302 397 | 304 729 | 400 000 | 410 000 | 410 000 | 410 000 | 410 000 | |
| Net Current Assets Liabilities | -285 465 | -267 950 | -251 951 | -240 490 | -293 464 | -293 227 | -270 000 | -247 920 | -226 962 |
| Number Shares Allotted | 12 | ||||||||
| Other Creditors | 303 585 | 303 135 | 307 036 | 312 636 | 335 136 | 323 537 | 339 136 | 265 137 | 235 516 |
| Other Taxation Social Security Payable | 4 841 | 4 826 | 4 375 | 4 400 | 200 | 11 050 | 5 400 | 5 300 | 5 000 |
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 220 | 220 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 569 | 9 569 | 9 569 | 9 569 | 11 080 | ||||
| Share Capital Allotted Called Up Paid | 12 | ||||||||
| Tangible Fixed Assets Additions | 302 397 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 302 397 | ||||||||
| Total Assets Less Current Liabilities | 16 932 | 34 447 | 52 778 | 159 510 | 116 536 | 116 773 | 140 147 | 162 178 | 183 103 |
| Total Additions Including From Business Combinations Property Plant Equipment | 220 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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