The Anglo-American Book Company (Holdings) Limited

Active04970981 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Non-trading company (74990)
Owned by
Karen Jacqueline Bowman
David Simon John Bowman
Accounts type
Total exemption full
Region
Wales
Address
Crown Buildings
Bancyfelin
Carmarthen
SA33 5ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2004
British
Director · Appointed 5 March 2004
British
Born September 1963 (63)
Director · Appointed 5 March 2004
British
Born July 1964 (62)
Director · Appointed 5 March 2004
British
Born February 1939 (87)
Roberts, Elizabeth Glenys
Director · Appointed 20 November 2003
British
Born October 1938 (88)
Officer history (3 former)
5 March 2004
Appointed Bowman, Karen Jacqueline as Secretary
5 March 2004
Appointed Bowman, David Simon John as Director
5 March 2004
Appointed Bowman, Karen Jacqueline as Director
5 March 2004
Appointed Roberts, Martin, Dr as Director
5 March 2004
Resigned Roberts, Martin, Dr as Secretary
10 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 2003
Appointed Roberts, Elizabeth Glenys as Director
20 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
20 November 2003
Appointed Roberts, Martin, Dr as Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1939 (87)
Elizabeth Glenys Roberts
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1938 (88)

Holdings 1

Companies where The Anglo-American Book Company (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £73,291 £73,291 £73,291 £73,291 £73,291 £73,291 £73,291
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,112£50,112£50,112£50,112
Debtors£23,179£23,179£23,179£23,179£23,179£23,179£23,179
Net Current Assets£23,179£23,179£23,179£23,179£23,179£23,179£23,179
Shareholder Funds£73,291£73,291£73,291£73,291£73,291£73,291£73,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts31 December 2025
28 November 2025Confirmation statement with updates20 November 2025
27 May 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with no updates20 November 2024
3 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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