ANHELSAM LIMITED -


Company Profile Company Filings

Overview

ANHELSAM LIMITED is a Private Limited Company from and has the status: Active.
ANHELSAM LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANHELSAM LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 WATLING STREET
AL1 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANISLAW STEPHEN BRZESKI Jul 1961 British Director 2006-07-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-07-10 UNTIL 2006-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-10 UNTIL 2006-07-10 RESIGNED
TRACEY ANNE PEVERELL Australian Secretary 2006-07-10 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanislaw Stephen Brzeski 2016-04-06 7/1961 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Susan Anne Brzeski 2016-04-06 5/1961 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVE ARUP & PARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 71122 - Engineering related scientific and technical consulting activities
OVE ARUP & PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
NDY (UK) LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
NDY CONSULTING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RED ENGINEERING DESIGN LIMITED BURNHAM Active FULL 71129 - Other engineering activities
NDY (UK) SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
RED ICT DESIGN LTD BURNHAM Dissolved... MEDIUM 62020 - Information technology consultancy activities
WATLING BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Anhelsam Limited xbrl 2024-01-02 31-03-2023 £374,080 Cash £1,981,047 equity
Anhelsam Limited xbrl 2022-12-29 31-03-2022 £412,355 Cash £2,012,528 equity
Anhelsam Limited xbrl 2021-12-30 31-03-2021 £296,633 Cash £1,908,820 equity
Anhelsam Limited xbrl 2020-12-30 31-03-2020 £311,531 Cash £1,916,694 equity
Anhelsam Limited xbrl 2019-12-31 31-03-2019 £339,121 Cash £1,908,940 equity
Anhelsam Limited xbrl 2018-12-22 31-03-2018 £950,420 Cash £1,994,904 equity
Abbreviated Company Accounts - ANHELSAM LIMITED 2016-12-30 31-03-2016 £431,468 Cash £1,198,839 equity
Abbreviated Company Accounts - ANHELSAM LIMITED 2015-12-15 31-03-2015 £337,739 Cash £995,092 equity
Abbreviated Company Accounts - ANHELSAM LIMITED 2014-12-25 31-03-2014 £127,137 Cash £647,510 equity