Anglo-Suisse Capital Limited

Active03833541 Private limited company

What Anglo-Suisse Capital say about themselves

“Anglo-Suisse Capital advises companies, funds and professional investors on cross-border M&A, capital raising and secondary transactions.”

— from anglo-suisse.com
Incorporated
31 August 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Charles Hancock
Accounts type
Micro entity
Region
Greater London
Address
168 Fulham Road
London
SW10 9PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 1999
British
Born October 1959 (67)
Officer history (6 former)
27 September 2021
Resigned Protheroe, John Robert Clement as Secretary
24 February 2004
Resigned Minford, Alexander Patrick as Secretary
24 February 2004
Appointed Protheroe, John Robert Clement as Secretary
28 September 2001
Appointed Minford, Alexander Patrick as Secretary
26 January 2001
Resigned Wilkes, John Russell as Secretary
3 September 1999
Appointed Wilkes, John Russell as Secretary
3 September 1999
Appointed Hancock, Kevin Charles, Esquire as Director
3 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
3 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 August 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
31 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Hancock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1959 (67)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£12,945
Debt Ratio
88%
Current Ratio
6.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £49,719 £68,346 £85,044 £84,228 £78,639 £15,174 £12,945
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£111,820£160,727£170,718£191,727£193,407£166,715£114,404
Creditors (< 1 year)£17,693£63,020£6,553£18,177£25,170£19,429£28,245
Creditors (> 1 year)£81,182£82,533£85,526£89,322£92,011£92,500£50,000
Net Current Assets£94,127£97,707£164,165£173,550£180,643£160,846£99,719
Net Assets£12,945£15,174£78,639£84,228£85,044£68,346£49,719
Shareholder Funds£12,945£15,174£78,639£84,228£85,044£68,346£49,719

Filings 90

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates31 August 2026
31 May 2026Micro company accounts31 August 2025
11 September 2025Confirmation statement with no updates31 August 2025
15 June 2025Micro company accounts31 August 2024
26 October 2024Satisfaction of a charge in full
Show all 90 filings

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