Anisa Supply Chain Solutions Limited

Active03496176 Private limited company
Incorporated
15 January 1998 (28 years)
Previously known as
Anisa Group Limited (until 16 October 2017)
Anisa (UK) Limited (until 23 January 2008)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

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

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
11 December 2020
Appointed Marrison, Nicola as Director
8 March 2020
Resigned Renshaw, David Charles as Director
8 March 2020
Appointed Stein, Hellen Maria as Director
8 March 2020
Appointed Chalmers, Karen Louise, Ms. as Director
8 March 2020
Appointed Cummings, Sandra Ann as Director
8 March 2020
Resigned Telford, Ross as Director
8 March 2020
Resigned Newcombe, Ian as Director
13 December 2019
Resigned Mogg, Richard David as Director
31 March 2018
Resigned Moore, Lionel Philip as Secretary
31 March 2018
Resigned Moore, Lionel Philip as Director
23 November 2017
Appointed Mogg, Richard David as Director
23 November 2017
Appointed Newcombe, Ian as Director
24 April 2017
Resigned Sharpe, Graham Edward as Director
30 September 2011
Resigned Jones, Christopher Stuart as Director
9 November 2006
Appointed Sharpe, Graham Edward as Director
9 November 2006
Appointed Renshaw, David Charles as Director
9 November 2006
Appointed Jones, Christopher Stuart as Director
23 October 2006
Resigned Mccall, William as Director
11 May 2006
Resigned Cave-Penney, Richard Lindley as Director
11 May 2006
Resigned Teague, Peter Roy as Director
1 November 2005
Appointed Mccall, William as Director
4 August 2005
Appointed Moore, Lionel Philip as Director
4 August 2005
Resigned Jones, Christopher Stuart as Director
4 August 2005
Appointed Moore, Lionel Philip as Secretary
4 August 2005
Resigned Jones, Christopher Stuart as Secretary
30 April 2005
Resigned Clements, Robert Kenneth as Director
30 May 2003
Appointed Cave-Penney, Richard Lindley as Director
30 May 2003
Resigned Reardon, Alan as Director
19 February 2003
Appointed Clements, Robert Kenneth as Director
2 October 2001
Appointed Jones, Christopher Stuart as Director
29 September 2001
Appointed Jones, Christopher Stuart as Secretary
29 June 2001
Resigned Calle, David Graeme as Secretary
29 June 2001
Resigned Calle, David Graeme as Director
3 January 2001
Resigned Morgan, Crispin Huw as Secretary
3 January 2001
Appointed Calle, David Graeme as Secretary
1 February 2000
Appointed Calle, David Graeme as Director
22 December 1999
Appointed Teague, Peter Roy as Director
29 June 1999
Appointed Reardon, Alan as Director
20 May 1999
Appointed Morgan, Crispin Huw as Secretary
20 May 1999
Resigned Jones, Andrew Robert Edwin as Secretary
21 April 1999
Appointed Jones, Andrew Robert Edwin as Secretary
21 April 1999
Resigned Telford, Ross as Secretary
21 April 1999
Resigned Picasso, Charles as Director
15 January 1998
Resigned Victoria Square Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Appointed Victoria Square Directors Limited as Corporate Nominee Director
15 January 1998
Resigned Victoria Square Directors Limited as Corporate Nominee Director
15 January 1998
Appointed Victoria Square Secretaries Limited as Corporate Nominee Director
15 January 1998
Resigned Victoria Square Secretaries Limited as Corporate Nominee Director
15 January 1998
Appointed Telford, Ross as Secretary
15 January 1998
Appointed Picasso, Charles as Director
15 January 1998
Appointed Telford, Ross as Director
15 January 1998
Appointed Victoria Square Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04968444

Holdings 3

Companies where Anisa Supply Chain Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 May 2024
Ceased Anisa Consolidated Holdings Limited — Owns 75–100% of shares
25 April 2024
Ceased Anisa Group Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
2 February 2026Confirmation statement with no updates15 January 2026
1 October 2025Accounts filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
1 October 2025Other filing
Show all recent filings

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