Anycast Ltd

Active05496669 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Stefan Boeck
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
German
Born February 1968 (58)
Officer history (7 former)
24 April 2023
Resigned @Uk Dormant Company Director Limited as Corporate Director
24 April 2023
Resigned Duke, Michael as Director
24 April 2023
Appointed Boeck, Stefan as Director
16 October 2020
Appointed Duke, Michael as Director
16 October 2020
Resigned Gordon, Michael Thomas as Director
1 August 2017
Appointed Gordon, Michael Thomas as Director
1 August 2017
Appointed @Uk Dormant Company Director Limited as Corporate Director
1 August 2017
Resigned Gordon, Michael Thomas as Director
1 August 2017
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
1 August 2017
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
30 June 2014
Appointed Gordon, Michael Thomas as Director
30 June 2014
Resigned Gray, Michael Andrew as Director
21 June 2010
Appointed Gray, Michael Andrew as Director
1 July 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
1 July 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1968 (58)
Former controllers (2)
24 April 2023
Ceased @Uk Dormant Company Director Limited — Owns 75–100% of shares
27 January 2022
Ceased Michael Thomas Gordon — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
10 April 2026Accounts for a dormant company31 July 2025
24 April 2025Confirmation statement with no updates24 April 2025
22 April 2025Confirmation statement with no updates22 April 2025
2 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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