Website & contact details
- Website
Anchor Computer Systems Limited
- Incorporated
- 24 August 1981 (45 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Robert Courtney
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2020
Irish
Born January 1974 (52)
Courtney, Robert
Director · Appointed 18 July 2019
British
Born March 1968 (58)
Director · Appointed 3 March 2014
British
Born March 1978 (48)
Officer history (18 former)
22 March 2026
Resigned Pogson, Andrew as Director
1 September 2025
Resigned Fox, Roy as Director
3 February 2023
Resigned Mecrow, Bryan David as Director
23 December 2020
23 December 2020
Resigned O'Sullivan, Michael Peter as Director
23 December 2020
Resigned O'Sullivan, Emily Jane as Director
23 December 2020
Resigned O'Sullivan, Niamh as Director
18 July 2019
Appointed Mecrow, Bryan David as Director
18 July 2019
Appointed Fox, Roy as Director
18 July 2019
Appointed Pogson, Andrew as Director
18 July 2019
Appointed Courtney, Robert as Director
18 July 2019
18 July 2019
Resigned O'Sullivan, Alison Gail as Director
18 July 2019
Resigned Gray, Malcom Robin as Director
18 July 2019
Resigned Tracey, Jacinta Mary Ann as Director
21 March 2018
Appointed O'Sullivan, Emily Jane as Director
21 March 2018
Appointed O'Sullivan, Niamh as Director
1 May 2015
1 May 2015
Appointed Tracey, Jacinta Mary Ann as Director
13 June 2014
Appointed Gray, Malcom Robin as Director
3 March 2014
Appointed O'Sullivan, Alison Gail as Director
3 March 2014
3 March 2014
Resigned England, Peter Jeffery as Director
3 March 2014
Resigned England, Sandra Annette as Secretary
1 February 2007
Appointed O'Sullivan, Michael Peter as Director
1 February 2007
Resigned Collins, Eric Hugh as Director
1 May 2001
Resigned England, Peter Jeffrey as Secretary
1 May 2001
Appointed England, Sandra Annette as Secretary
25 April 2000
Appointed England, Peter Jeffrey as Secretary
19 April 2000
Resigned England, Sandra Annette as Secretary
9 February 2000
9 February 2000
31 March 1998
Resigned England, Sandra Annette as Director
14 October 1996
1 January 1996
21 December 1982
Appointed England, Sandra Annette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10810071
Former controllers (3)
30 April 2026
Ceased Anchor Computer Systems (Holdings) Limited — Owns 75–100% of shares
1 July 2016
Ceased Michael Peter O'Sullivan — Owns 25–50% of shares
1 July 2016
Ceased Alison Gail O'Sullivan — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Anchor Computer Systems Limited This company Owns 75–100% of shares
Neil Taylor Insolvency Limited Owns 75–100% of shares
Oyster Bay Systems Limited Owns 75–100% of shares
Risklogix Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,130,896
- down £98,401 (8%)
- 2019: £1,229,297 in the 2020 accounts
- Cash
- £737,123
- down £189,588 (20%)
- Employees
- 51
- up 2 (4%)
- Debt Ratio
- 62%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,184,022 | £1,895,616 |
| Current Assets | £1,781,907 | £1,984,670 |
| Debtors | £1,044,784 | £1,057,959 |
| Cash | £737,123 | £926,711 |
| Creditors (< 1 year) | £1,708,659 | £1,369,557 |
| Creditors (> 1 year) | £72,153 | £819,854 |
| Net Current Assets | £73,248 | £615,113 |
| Net Assets | £1,130,896 | £1,605,001 |
| Shareholder Funds | £1,130,896 | £1,605,001 |
What Anchor Computer Systems say about themselves
“Financial software solutions for banks and lenders, helping to transform the way you work with your customers and automate your operation”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Insolvency filing | |||
| 29 June 2026 | Share capital filing | |||
| 29 June 2026 | Statement of capital | |||
| 29 June 2026 | Resolutions | |||
| 22 May 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Hengrove
Maidenhead
United Kingdom
Slough
Warrington
Solihull
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →