Anese Investments Limited

Active03715253 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1278 High Road
London
N20 9RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
45
Outstanding
1
Part satisfied
0
Satisfied
44

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2008
British
Director · Appointed 30 October 2004
British
Born October 1986 (40)
Director · Appointed 1 January 2001
British
Born June 1982 (44)
Director · Appointed 18 February 1999
British
Born November 1978
Director · Appointed 18 February 1999
British
Born April 1980 (46)
Officer history (3 former)
23 June 2008
Appointed Ioannou, Eleas Vasos as Secretary
23 June 2008
Resigned Ioannou, Elena Vasos as Secretary
30 October 2004
Appointed Ioannou, Socrates Vasos as Director
1 January 2001
Appointed Ioannou, Eleas Vasos as Director
18 February 1999
Appointed Ioannou, Andreas Vasos as Director
18 February 1999
Appointed Stavrinou, Elena as Director
18 February 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
18 February 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
18 February 1999
Appointed Buyview Ltd as Corporate Nominee Director
18 February 1999
Resigned Buyview Ltd as Corporate Nominee Director
18 February 1999
Appointed Ioannou, Elena Vasos as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12803779
Former controllers (4)
2 November 2020
Ceased Socrates Vasos Ioannou — Owns 25–50% of shares
2 November 2020
Ceased Eleas Vasos Ioannou — Owns 25–50% of shares
2 November 2020
Ceased Elena Stavrinou — Owns 25–50% of shares
2 November 2020
Ceased Andreas Vasos Ioannou — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anese Investments Limited This company Owns 75–100% of shares
Bensar Limited Owns 75–100% of shares
Langate Limited Owns 75–100% of shares
Nelrose Design and Build Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,033,095
Cash
£310,578
Employees
4
Debt Ratio
44%
Current Ratio
7.2x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £24,048,880 £25,144,825 £25,642,736 £26,057,143 £23,615,290 £24,033,095
Balance sheet detail
202520242023202220212020
Fixed Assets£38,902,497£38,608,420£40,295,980£37,741,839£33,537,373£34,424,042
Current Assets£3,977,276£3,865,474£4,622,876£4,049,828£6,014,657£4,701,337
Debtors£3,666,698£3,564,753£3,604,759£3,480,451£3,669,866£2,711,463
Cash£310,578£300,721£1,018,117£569,377£2,344,791£1,989,874
Creditors (< 1 year)£554,223£689,789£636,126£774,295£901,035£1,140,853
Creditors (> 1 year)£18,292,455£18,168,815£18,225,587£15,374,636£13,506,170£13,935,646
Net Current Assets£3,423,053£3,175,685£3,986,750£3,275,533£5,113,622£3,560,484
Net Assets£24,033,095£23,615,290£26,057,143£25,642,736£25,144,825£24,048,880
Shareholder Funds£24,033,095£23,615,290£26,057,143£25,642,736£25,144,825£24,048,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 February 2026
30 October 2025Total exemption full accounts31 March 2025
24 March 2025Director's details changed
24 March 2025Director's details changed
24 March 2025Director's details changed
Show all recent filings

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