Anderson Ross Consulting Limited

Active03850368 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
22 West Green Road
London
N15 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 November 2011
Resigned Ten, Petrina Fui Ling as Secretary
24 September 2004
Appointed Ten, Petrina Fui Ling as Secretary
24 September 2004
Resigned Karthigesu, Nantha Kumaran as Secretary
25 October 2002
Appointed Karthigesu, Nantha Kumaran as Secretary
25 October 2002
Resigned Tin Ming Kaw, Noel as Secretary
29 September 1999
Appointed Savomy, Naraidoo as Director
29 September 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 September 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
29 September 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
29 September 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
29 September 1999
Appointed Tin Ming Kaw, Noel as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01816024

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anderson Ross Consulting Limited This company Owns 75–100% of shares
Holiday United Limited Owns 75–100% of shares
Money Express (London) Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
2 March 2025Confirmation statement with no updates31 December 2024
28 September 2024Accounts for a dormant company31 December 2023
30 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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