Anb Europe Limited

Active03335306 Private limited company
Incorporated
18 March 1997 (29 years)
Previously known as
Anb Promotions Limited (until 7 April 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francesca Georgia Cox
Mark Andrew Cox
Owned by
Mark Andrew Cox
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Locke Williams Associates LLP Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Francesca Georgia
Director · Appointed 1 August 2018
British
Born September 1991 (35)
Cox, Mark Andrew
Director · Appointed 25 March 1997
British
Born April 1974 (52)
Officer history (5 former)
1 August 2018
Appointed Cox, Francesca Georgia as Director
21 May 2013
Resigned Rda Co Secs Limited as Corporate Secretary
9 January 2001
Appointed Rda Co Secs Limited as Corporate Secretary
9 January 2001
Resigned Cosgrove, Carol Ann as Secretary
6 April 2000
Appointed Cosgrove, Carol Ann as Secretary
6 April 2000
Resigned Almeida, Melissa Bernadette as Secretary
25 March 1997
Appointed Cox, Mark Andrew as Director
25 March 1997
Appointed Almeida, Melissa Bernadette as Secretary
18 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
18 March 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Andrew Cox
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1974 (52)

Financials

Net Assets
£61,726
Cash
£105,403
Employees
2
Debt Ratio
67%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £31,046 £35,157 £29,529 £52,414 £64,030 £61,726
Balance sheet detail
202420232022202120202019
Fixed Assets£62,912£68,510£11,494£3,787£3,462£1,934
Current Assets£125,789£116,333£111,750£97,245£98,030£43,920
Debtors£20,386£18,389£22,705£113
Cash£105,403£97,944£89,045£97,132
Creditors (< 1 year)£110,296£54,981£48,688£42,914£26,786£18,273
Creditors (> 1 year)£3,747£50,986£19,958£27,869£40,000
Net Current Assets£15,493£61,352£63,062£54,331£72,743£29,277
Net Assets£61,726£64,030£52,414£29,529£35,157£31,046
Shareholder Funds£61,726£64,030£52,414£29,529£35,157£31,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates21 March 2026
26 February 2026Change of details for a person with significant control
26 February 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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