Anglo Suisse Investments Limited

Active05378137 Private limited company
Incorporated
28 February 2005 (21 years)
Previously known as
One Tone Drive Property Limited (until 27 April 2010)
Industry
Activities of venture and development capital companies (64303)
Directors
Katherine Mary De Jager
Benjamin Thomas Geoffrey De Jager
Owned by
Benjamin Thomas Geoffrey De Jager
Katherine Mary De Jager
Accounts type
Full
Address
B.E Roberts & Co
3 Kirkleas Road
Surbiton
KT6 6QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

De Jager, Katherine Mary
Director · Appointed 1 February 2019
British
Born February 2000 (26)
De Jager, Benjamin Thomas Geoffrey, Dr
Secretary · Appointed 23 July 2017
De Jager, Benjamin Thomas Geoffrey, Dr
Director · Appointed 19 January 2016
British
Born January 1996 (30)
Officer history (17 former)
9 June 2025
Resigned De Jager, Geoffrey John as Director
9 June 2025
Resigned De Jager, Caroline Mary as Director
7 March 2024
Resigned De Jager, Jonathan Geoffrey as Secretary
7 March 2024
Resigned De Jager, Jonathan Geoffrey as Director
19 February 2024
Resigned Remington-Hobbs, Jennifer Jane, Dr as Director
20 January 2023
Appointed Remington-Hobbs, Jennifer Jane, Dr as Director
1 February 2019
Appointed De Jager, Katherine Mary as Director
13 December 2018
Resigned Remington-Hobbs, Jennifer Jane, Dr as Director
23 July 2017
Appointed De Jager, Benjamin Thomas Geoffrey, Dr as Secretary
19 January 2016
Appointed De Jager, Benjamin Thomas Geoffrey, Dr as Director
1 April 2015
Appointed De Jager, Jonathan Geoffrey as Secretary
29 February 2012
Resigned Remington-Hobbs, Max Hugh as Director
6 September 2010
Appointed Remington-Hobbs, Max Hugh as Director
6 September 2010
Appointed Remington-Hobbs, Jennifer Jane, Dr as Director
6 September 2010
Appointed De Jager, Caroline Mary as Director
19 August 2010
Appointed De Jager, Jonathan Geoffrey as Director
19 August 2010
Resigned De Jager, George Douglas as Director
26 March 2010
Resigned O'Sullivan, Declan Gerard as Director
25 March 2010
Resigned Tolhurst, Caroline Mary as Secretary
26 March 2009
Resigned Gilfillan, Andrew Douglas as Director
26 March 2009
Resigned Gilfillan, Andrew Douglas as Secretary
26 March 2009
Appointed Tolhurst, Caroline Mary as Secretary
1 September 2006
Appointed O'Sullivan, Declan Gerard as Director
30 March 2006
Resigned De Jager, Douglas Vincent as Director
2 March 2006
Appointed De Jager, Douglas Vincent as Director
15 August 2005
Appointed De Jager, George Douglas as Director
7 June 2005
Resigned Brechin Place Secretaries Limited as Corporate Secretary
7 June 2005
Appointed Gilfillan, Andrew Douglas as Secretary
7 June 2005
Appointed Gilfillan, Andrew Douglas as Director
7 June 2005
Appointed De Jager, Geoffrey John as Director
7 June 2005
Resigned Brechin Place Directors Limited as Corporate Director
28 February 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 2005
Resigned London Law Services Limited as Corporate Nominee Director
28 February 2005
Appointed Brechin Place Secretaries Limited as Corporate Secretary
28 February 2005
Appointed London Law Services Limited as Corporate Nominee Director
28 February 2005
Appointed Brechin Place Directors Limited as Corporate Director
28 February 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Benjamin Thomas Geoffrey De Jager
Individual · Notified 8 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1996 (30)
Katherine Mary De Jager
Individual · Notified 8 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 2000 (26)
Former controllers (1)
8 April 2025
Ceased Geoffrey John De Jager — Owns 25–50% of shares

Financials

Cash
£2,997,697
Profit
£2,843,335
Employees
5
Current Ratio
7.0x

Trend

Cash
£0 £2.0M £4.0M 2022 2023 2024 2025 £470,949 £2,582,631 £574,744 £2,997,697
Balance sheet detail
2025202420232022
Fixed Assets£27,457,148£36,886,567
Current Assets£3,077,702£8,202,977£7,293,732£2,819,968
Debtors£80,005£7,628,233£4,711,101£2,349,019
Cash£2,997,697£574,744£2,582,631£470,949
Creditors (< 1 year)£437,915£920,768£5,018,050£5,357,700
Net Current Assets£2,639,787£7,282,209£2,275,682(£2,537,732)
Turnover£816,654
Admin Expenses£521,939£712,368£538,886
Staff Costs£101,571£282,248£275,180
Operating Profit£277,768
Tax£990,647(£400,894)(£684,582)£1,452,724
Profit for Period£2,843,335(£1,240,266)(£2,100,007)£3,328,417

Filings 143

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 March 2026
2 January 2026Notification of a person with significant control
31 December 2025Confirmation statement with updates31 December 2025
14 July 2025Full accounts31 March 2025
22 June 2025Cessation of a person with significant control
Show all 143 filings

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