Anstake Limited

Active02885767 Private limited company
Incorporated
10 January 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 1994
British
Born July 1941 (85)
Officer history (5 former)
27 September 2024
Resigned Farrell, John Kevin as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 April 2014
Resigned Bottomley, John Michael as Director
12 April 1994
Appointed Farrell, John Kevin as Director
13 January 1994
Appointed Emson, Colin Jack as Director
13 January 1994
Appointed Bottomley, John Michael as Secretary
13 January 1994
Appointed Bottomley, John Michael as Director
13 January 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
13 January 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
10 January 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
10 January 1994
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1941 (85)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04184067
Former controllers (1)
12 September 2025
Ceased John Kevin Farrell — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anstake Limited This company Owns 75–100% of shares
The Sterling Credit Group Limited Owns 75–100% of shares
Maclew Limited Status not confirmedOwns 75–100% of shares
Argyle Trust Limited Has significant influence or control
Trident Investment Company Owns 75–100% of shares

Financials

Cash
£5,898

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,898 £10,898 £10,898 £10,898 £10,898 £10,898
Balance sheet detail
202420232022202120202019
Fixed Assets£5,000£5,000£5,000
Cash£5,898£5,898£5,898£5,898£5,898£5,898
Net Current Assets£5,898£5,898£5,898£5,898£5,898£5,898
Shareholder Funds£10,898£10,898£10,898£10,898£10,898£10,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates10 January 2026
12 March 2026Termination of appointment of a director
10 March 2026Cessation of a person with significant control
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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