Anchorstone Consulting Ltd LONDON


Anchorstone Consulting Ltd is a private limited company situated at Aldwych House, 71 - 91 Aldwych, London WC2B 4HN. Incorporated on 2017-05-04, this 6-year-old company is run by 1 director.
Director Mark C., appointed on 20 July 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-08-04 and the due date for the next filing is 2024-08-18. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Anchorstone Consulting Ltd Address / Contact

Office Address Aldwych House
Office Address2 71 - 91 Aldwych
Town London
Post code WC2B 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10754568
Date of Incorporation Thu, 4th May 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Mark C.

Position: Director

Appointed: 20 July 2017

Jacqueline S.

Position: Director

Appointed: 01 February 2019

Resigned: 31 October 2019

Nicolas R.

Position: Director

Appointed: 04 May 2017

Resigned: 06 May 2021

Jeffrey H.

Position: Director

Appointed: 04 May 2017

Resigned: 01 February 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Mark C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Nicolas R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeffrey H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 28 July 2017
Nature of control: 25-50% shares

Nicolas R.

Notified on 4 May 2017
Ceased on 11 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeffrey H.

Notified on 4 May 2017
Ceased on 1 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 4th, March 2024
Free Download (11 pages)

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