Anthony Nicholas (UK) Limited

Active06302848 Private limited company

Incorporated: 5 July 2007 (19 years)
Industry: Activities of head offices (70100)
Directors: Ronan Killian
Noel Coyle
Anthony Obernik
Accounts type: Full
Region: Greater London
Address: 19 Eastbourne Terrace
Paddington Station
London
W2 6LG

Filing status

Accounts due: 31 March 2027
Last accounts: 29 June 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 8
Outstanding: 6
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Killian, Ronan

Director · Appointed 1 July 2024

Irish

Born November 1988

Coyle, Noel

Director · Appointed 5 July 2007

Also at Fraser Hart Limited, Fraser Hart Holdings Limited, Fred Hill (Glasgow) Limited · more companies

Irish

Born December 1962 (63)

Obernik, Anthony

Director · Appointed 5 July 2007

Irish

Born July 1943 (83)

Officer history (6 former)

1 July 2024

Appointed Killian, Ronan as Director

1 July 2024

Resigned Naughton-Rumbo, Mark as Director

28 October 2014

Resigned Day, Diane as Director

28 February 2014

Resigned Mcgarvie, Henry Murray as Secretary

28 February 2014

Resigned Mcgarvie, Henry Murray as Director

23 September 2013

Appointed Naughton-Rumbo, Mark as Director

24 November 2011

Resigned Gleeson, Liam Derek as Director

30 December 2010

Appointed Day, Diane as Director

20 December 2010

Appointed Mcgarvie, Henry Murray as Director

21 June 2010

Appointed Gleeson, Liam Derek as Director

1 June 2009

Appointed Mcgarvie, Henry Murray as Secretary

1 June 2009

Resigned Coyle, Noel as Secretary

5 July 2007

Appointed Obernik, Anthony as Director

5 July 2007

Appointed Coyle, Noel as Director

5 July 2007

Appointed Coyle, Noel as Secretary

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.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Anthony Nicholas (UK) Limited This company

Fraser Hart Holdings Limited Owns 75–100% of shares

Fred Hill Holdings Limited Owns 75–100% of shares

Fred Hill (Glasgow) Limited Owns 75–100% of shares

Filings 86

Date	Description	Made Up To
12 April 2026	Full accounts	29 June 2025
23 January 2026	Director's details changed
23 January 2026	Confirmation statement with no updates	31 December 2025
21 January 2026	Director's details changed
1 April 2025	Full accounts	23 June 2024