Anderson Stewart (Castings) Limited

Active00577106 Private limited company
Incorporated
16 January 1957 (69 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born January 1966 (60)
Director · Appointed 30 September 2019
British
Born March 1990 (36)
Director · Appointed 30 September 2019
British
Born May 1958 (68)
Director · Appointed 30 September 2019
British
Born October 1970 (56)
Officer history (14 former)
3 October 2019
Resigned Brese, Allan Frederick as Director
3 October 2019
Resigned Ross, Graham as Director
30 September 2019
Appointed Armour, David John as Director
30 September 2019
Appointed Brese, Gary Henry as Director
30 September 2019
Appointed Currie, Peter Orr as Director
30 September 2019
Appointed Taggart, Brian James as Director
13 March 2015
Resigned Corrigan, John as Director
13 March 2015
Resigned Corrigan, Lorraine Helen Wilson as Secretary
12 March 2015
Appointed Brese, Allan Frederick as Director
12 March 2015
Appointed Ross, Graham as Director
1 January 2010
Resigned Richardson, John as Director
1 January 2010
Resigned Hogg, James Robert Mcgarel as Director
30 June 1999
Appointed Corrigan, John as Director
30 June 1999
Appointed Corrigan, Lorraine Helen Wilson as Secretary
30 June 1999
Appointed Hogg, James Robert Mcgarel as Director
29 June 1999
Resigned Tilley, Michael John as Secretary
29 June 1999
Resigned Tilley, Michael John as Director
15 December 1998
Resigned Richmond, Robin as Director
14 December 1998
Resigned Richmond, Robin as Secretary
14 December 1998
Appointed Tilley, Michael John as Director
14 December 1998
Appointed Tilley, Michael John as Secretary
23 August 1997
Appointed Richmond, Robin as Secretary
23 August 1997
Appointed Richmond, Robin as Director
23 August 1997
Resigned Bissell, David Michael as Secretary
23 August 1997
Resigned Bissell, David Michael as Director
23 July 1995
Resigned Hall, Colin James as Director
30 June 1993
Resigned Nicklin, Patrick William Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03754526
Former controllers (1)
19 August 2016
Ceased Allan Frederick Brese — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

AG Concepts Limited Owns 75–100% of shares
Ecm Concepts Limited DissolvedOwns 75–100% of shares
Glen Foundry Limited Owns 75–100% of shares
Anderson Stewart (Castings) Limited This company Owns 75–100% of shares
Precision Tooling Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£9,724

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £9,724 £9,724
Balance sheet detail
20252024
Current Assets£9,724£9,724
Net Current Assets£9,724
Net Assets£9,724
Shareholder Funds£9,724£9,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 December 2025
17 September 2025Confirmation statement with no updates23 August 2025
10 March 2025Accounts for a dormant company31 December 2024
27 August 2024Confirmation statement with no updates23 August 2024
24 June 2024Change of details for a person with significant control
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?