Anaqua Limited

Active04987457 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Peter Newcombe
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
American
Born September 1957 (69)
Newcombe, Jonathan Peter
Director · Appointed 7 August 2019
British
Born August 1972 (54)
Corporate Secretary · Appointed 11 July 2013
Officer history (12 former)
12 January 2026
Appointed Mcevoy, Dave as Director
7 August 2019
Resigned Romeo, Robert Carlo as Director
7 August 2019
Appointed Newcombe, Jonathan Peter as Director
7 August 2019
Resigned Goodman, Robert Paul as Director
22 September 2015
Resigned Sobiloff, Peter Brian as Director
22 September 2015
Appointed Romeo, Robert Carlo as Director
29 July 2015
Resigned Iyer, Priya as Director
15 December 2014
Resigned Crisses, Alexander Charles as Director
30 October 2014
Resigned Horing, Jeffrey, Mr. as Director
23 September 2013
Appointed Goodman, Robert Paul as Director
11 July 2013
Resigned Bradley, Joseph James as Director
11 July 2013
Appointed Horing, Jeffrey, Mr. as Director
11 July 2013
Appointed Crisses, Alexander Charles as Director
11 July 2013
Appointed Sobiloff, Peter Brian as Director
11 July 2013
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
11 July 2013
Resigned Bradley, Joseph James as Secretary
1 March 2006
Appointed Bradley, Joseph James as Director
1 March 2006
Appointed Iyer, Priya as Director
1 March 2006
Appointed Bradley, Joseph James as Secretary
1 March 2006
Resigned Dinsdale, David as Secretary
1 March 2006
Resigned Dinsdale, David as Director
17 June 2005
Resigned Whitfield, Michael Brian Ward as Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Appointed Whitfield, Michael Brian Ward as Director
8 December 2003
Appointed Dinsdale, David as Secretary
8 December 2003
Appointed Dinsdale, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,655,982
Cash
£1,507,864
Employees
56
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £75,431 £596,748 £1,200,041 £1,655,982
Balance sheet detail
2024202320222021
Fixed Assets£36,828£52,850£56,739£42,623
Current Assets£3,010,880£2,859,749£1,883,605£3,338,477
Debtors£1,503,016£2,078,289£1,551,040£425,419
Cash£1,507,864£781,460£332,565£2,913,058
Creditors (< 1 year)£1,382,519£1,699,345£1,335,200£3,295,013
Net Current Assets£1,628,361£1,160,404£548,405£43,464
Net Assets£1,655,982£1,200,041£596,748£75,431
Shareholder Funds£1,655,982£1,200,041£596,748£75,431

Turnover£5,427,291
Admin Expenses£7,966,988£4,919,978
Operating Profit£507,313
Profit Before Tax£723,610£507,350
Tax£120,317£49,122
Profit for Period£603,293£458,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Secretary's details changed

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