Anker Limited

Active05303961 Private limited company

Incorporated: 3 December 2004 (21 years)
Industry: Dormant Company (99999)
Directors: David James Hudson
Oracle Corporation Nominees Limited
Owned by: Torex Retail Solutions (UK) Limited
Accounts type: Dormant
Region: South East
Address: Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 13 December 2026
Last conf. stmt: 29 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Hudson, David James

Director · Appointed 26 November 2014

Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Oracle Corporation UK Limited · more companies

British

Born October 1966 (60)

Oracle Corporation Nominees Limited

Corporate Director · Appointed 26 November 2014

Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies

Officer history (34 former)

26 November 2014

Resigned Walder, Stephen as Director

26 November 2014

Resigned Russo, Cynthia as Director

26 November 2014

Appointed Hudson, David James as Director

26 November 2014

Resigned Walder, Stephen as Secretary

26 November 2014

Resigned Ward, Frank Peter as Director

26 November 2014

Resigned Niroomand, Kaweh as Director

26 November 2014

Appointed Oracle Corporation Nominees Limited as Corporate Director

1 June 2012

Appointed Niroomand, Kaweh as Director

1 June 2012

Appointed Russo, Cynthia as Director

1 June 2012

Appointed Walder, Stephen as Secretary

31 May 2012

Appointed Ward, Frank Peter as Director

31 May 2012

Appointed Walder, Stephen as Director

31 May 2012

Resigned Gradden, Amanda Jane as Director

10 March 2010

Resigned Isaacson, Kirk Jeffrey, Mr. as Director

9 February 2010

Resigned Isaacson, Kirk Jeffrey, Mr. as Secretary

2 September 2009

Resigned Cooksley, Graeme as Director

2 September 2009

Resigned Earhart, Stephen as Director

2 September 2009

Appointed Gradden, Amanda Jane as Director

1 September 2008

Resigned Prince, Peter as Director

1 September 2008

Appointed Earhart, Stephen as Director

17 October 2007

Resigned Greenough, Michael as Director

17 October 2007

Appointed Prince, Peter as Director

17 October 2007

Resigned Leek, Marcus as Director

5 July 2007

Appointed Isaacson, Kirk Jeffrey, Mr. as Secretary

5 July 2007

Appointed Cooksley, Graeme as Director

5 July 2007

Appointed Isaacson, Kirk Jeffrey, Mr. as Director

5 July 2007

Resigned Johnson, Robin Simon as Secretary

5 July 2007

Appointed Greenough, Michael as Director

19 June 2007

Resigned Taylor, Keith Wilhall as Director

31 May 2007

Resigned Mitchell, Robert Neil Whyte as Director

11 April 2007

Resigned Leek, Marcus as Secretary

11 April 2007

Appointed Johnson, Robin Simon as Secretary

13 February 2007

Appointed Taylor, Keith Wilhall as Director

4 December 2006

Appointed Leek, Marcus as Secretary

4 December 2006

Appointed Mitchell, Robert Neil Whyte as Director

4 December 2006

Appointed Leek, Marcus as Director

4 December 2006

Resigned Horn, Nigel David as Director

4 December 2006

Resigned Pearman, Mark Chalice as Director

4 December 2006

Resigned Horn, Nigel David as Secretary

16 January 2006

Resigned Meade, Michael Gerald as Director

1 November 2005

Appointed Meade, Michael Gerald as Director

1 November 2005

Resigned Thompson, Richard James as Director

1 November 2005

Resigned Jones, Stephen Philip as Director

25 August 2005

Appointed Horn, Nigel David as Director

25 August 2005

Appointed Pearman, Mark Chalice as Director

25 August 2005

Resigned Carello, Massimo as Director

25 August 2005

Resigned Terney, David as Secretary

25 August 2005

Resigned Spottiswoode, Clare Mary Joan as Director

25 August 2005

Appointed Horn, Nigel David as Secretary

25 August 2005

Resigned Foulkes, John Harold as Director

25 August 2005

Resigned Smurfit, Dermot Francis, Dr as Director

25 August 2005

Appointed Thompson, Richard James as Director

25 August 2005

Resigned Knight, Christopher John as Director

4 May 2005

Appointed Terney, David as Secretary

4 May 2005

Resigned Jones, Stephen Philip as Secretary

23 December 2004

Appointed Foulkes, John Harold as Director

23 December 2004

Resigned Field, Timothy as Secretary

23 December 2004

Appointed Jones, Stephen Philip as Secretary

23 December 2004

Appointed Jones, Stephen Philip as Director

3 December 2004

Appointed Carello, Massimo as Director

3 December 2004

Appointed Field, Timothy as Secretary

3 December 2004

Resigned Swift Incorporations Limited as Corporate Nominee Director

3 December 2004

Appointed Instant Companies Limited as Corporate Nominee Director

3 December 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 December 2004

Appointed Knight, Christopher John as Director

3 December 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 December 2004

Appointed Smurfit, Dermot Francis, Dr as Director

3 December 2004

Appointed Swift Incorporations Limited as Corporate Nominee Director

3 December 2004

Appointed Spottiswoode, Clare Mary Joan as Director

3 December 2004

Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Torex Retail Solutions (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02168644

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 January 2026	Accounts for a dormant company	30 June 2025
8 December 2025	Confirmation statement with no updates	29 November 2025
20 January 2025	Accounts for a dormant company	30 June 2024
19 December 2024	Confirmation statement with no updates	29 November 2024
8 February 2024	Accounts for a dormant company	30 June 2023