Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Anglo Chilena Ltd.
- Incorporated
- 16 April 2003 (23 years)
- Industry
- Travel agency activities (79110)
- Directors
- Lorena Paola Arellano SalvoCharles Owen Hallifax
- Owned by
- Charles Owen HallifaxLorena Paola Arellano Salvo
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Officers 4 active
Officer details are public data from the Companies House register.
Arellano Salvo, Lorena Paola
Director · Appointed 9 July 2015
Chilean
Born October 1968 (58)
Director · Appointed 17 April 2014
British
Born August 1963 (63)
Hallifax, Ian Frederick
Secretary · Appointed 16 April 2003
British
Hallifax, Charles Owen
Director · Appointed 16 April 2003
British
Born April 1960 (66)
Officer history (2 former)
9 July 2015
Appointed Arellano Salvo, Lorena Paola as Director
17 April 2014
16 April 2003
Appointed Hallifax, Ian Frederick as Secretary
16 April 2003
Appointed Hallifax, Charles Owen as Director
16 April 2003
16 April 2003
16 April 2003
16 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Owen Hallifax
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Lorena Paola Arellano Salvo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chilean
Born October 1968 (58)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £5,003
- Cash
- £13,333
- Employees
- 1
- Debt Ratio
- 90%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,198 | £4,252 | £4,839 | £8,366 | £7,092 |
| Current Assets | £44,619 | £36,436 | £40,929 | £24,320 | £38,287 |
| Debtors | £31,286 | £30,915 | £30,915 | £9,212 | £1,967 |
| Cash | £13,333 | £5,521 | £10,014 | £15,108 | £36,320 |
| Creditors (< 1 year) | £24,981 | £30,447 | £34,174 | £22,443 | £66,874 |
| Creditors (> 1 year) | £18,833 | £29,871 | £40,634 | £40,833 | |
| Net Current Assets | £19,638 | £5,989 | £6,755 | £1,877 | (£28,587) |
| Net Assets | £5,003 | (£19,630) | (£29,040) | (£30,590) | |
| Shareholder Funds | £5,003 | (£19,630) | (£29,040) | (£30,590) | (£21,495) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 May 2024 |
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