The Anchorage Management Company Limited

Active02450444 Private limited company
Incorporated
7 December 1989 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
British
Born December 1980 (45)
Brustad, Paul Edward
Director · Appointed 6 March 2023
British
Born November 1980
Director · Appointed 5 October 2022
British
Born April 1980 (46)
Corporate Secretary · Appointed 12 July 2021
Director · Appointed 30 June 2018
British
Born March 1982 (44)
Officer history (18 former)
24 April 2023
Appointed Motajo, Abiola Modupeola as Director
21 April 2023
Resigned Marcoz, Rinaldo Enrico as Director
6 March 2023
Appointed Brustad, Paul Edward as Director
5 October 2022
Resigned Best, Thomas William as Director
5 October 2022
Appointed Morton, Emma Jane as Director
12 July 2021
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
9 July 2021
Appointed Marcoz, Rinaldo Enrico as Director
29 June 2021
Resigned Walker, Samuel Andrew as Director
29 June 2021
Appointed Best, Thomas William as Director
29 June 2021
Resigned Murray, Ian David Robert as Director
30 June 2018
Appointed Murray, Ian David Robert as Director
30 June 2018
Appointed Walker, Samuel Andrew as Director
30 June 2018
Resigned Millar, Mark Charles Forbes as Director
30 June 2018
Resigned Bedford, Tobias Sebastian Leszczinski as Director
30 June 2018
Resigned Hackney, William George Stephen as Director
30 June 2018
Appointed Boothman, Anthony Howard as Director
31 December 2017
Resigned Dove, Peter Stephen as Director
31 December 2017
Appointed Millar, Mark Charles Forbes as Director
31 December 2017
Appointed Hackney, William George Stephen as Director
3 August 2015
Resigned Klein, Abraham Y as Director
3 August 2015
Appointed Bedford, Tobias Sebastian Leszczinski as Director
3 August 2015
Resigned Sternlicht, Joshua as Director
3 August 2015
Resigned Klein, Abraham Y as Secretary
3 August 2015
Appointed Dove, Peter Stephen as Director
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
6 September 2002
Resigned Fidler, Christopher Laskey as Secretary
1 July 2002
Appointed Sternlicht, Joshua as Director
1 July 2002
Appointed Klein, Abraham Y as Director
1 July 2002
Appointed Klein, Abraham Y as Secretary
1 July 2002
Resigned Taberner, Susan as Secretary
1 July 2002
Resigned O'Brien, Daniel Terence as Director
1 July 2002
Resigned Crompton, Matthew Ellis, Mr. as Director
1 July 2002
Resigned Fellowes, Colin as Director
22 March 1999
Appointed Taberner, Susan as Secretary
22 March 1999
Resigned Fellowes, Colin as Secretary
8 April 1998
Appointed O'Brien, Daniel Terence as Director
8 April 1998
Resigned Bolton, Keith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£100
Cash
£204,392
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Current Assets£542,738£643,626£591,534£520,934
Debtors£338,346£284,446£327,816£242,126
Cash£204,392£359,180£263,718£278,808
Creditors (< 1 year)£542,638£643,526£591,434£520,834
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 June 2026
16 January 2026Previous accounting period extended
31 December 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with no updates8 June 2025
20 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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