Anderton Corporation Limited

Active06377669 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Manufacture of wire products, chain and springs (25930)
Agents involved in the sale of timber and building materials (46130)
Activities of financial services holding companies (64205)
Owned by
Tetiana Kuzmenko
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
Also at Electronic Formations Limited (proposed for strike-off), Knighton Industries Limited (proposed for strike-off), Oxburgh Services Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 23 October 2020
Also at Club Monaco Investments Limited (proposed for strike-off), Tia Imagineering Limited (proposed for strike-off), Video & Security Engineering Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 23 October 2020
Officer history (6 former)
13 April 2026
Resigned Hickson, Katherine Anne as Director
13 April 2026
Appointed Sanford, James Allan as Director
23 October 2020
Resigned Terthur Trading Limited as Corporate Secretary
23 October 2020
Appointed Appleton Secretaries Limited as Corporate Secretary
23 October 2020
Appointed Millward Investments Limited as Corporate Director
23 October 2020
Appointed Hickson, Katherine Anne as Director
23 October 2020
Resigned Steanne Industries (Overseas) Limited as Corporate Director
20 October 2020
Resigned Amerikanos, Georgios, Mr. as Director
23 April 2018
23 April 2018
Appointed Amerikanos, Georgios, Mr. as Director
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
21 June 2013
1 September 2008
Appointed Cunningham, Alastair Matthew as Director
21 September 2007
Appointed Terthur Trading Limited as Corporate Secretary
21 September 2007
Appointed Steanne Industries (Overseas) Limited as Corporate Director

Ownership 1 active

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

Tetiana Kuzmenko
Individual · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born July 1969 (57)
Former controllers (1)
25 September 2018
Ceased Ostroverkh Kostyantyn — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£11,308)
Debt Ratio
121%
Current Ratio
0.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2023 2024 2025 (£11,308) (£11,308) (£11,308)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000
Current Assets£32,642£32,642£32,642USD 32,642USD 37,016
DebtorsUSD 32,642USD 32,642USD 32,642USD 32,642
CashUSD 4,374
Creditors (< 1 year)£63,950£63,950£63,950USD 63,950USD 63,950USD 63,950USD 62,181
Net Current Assets(£31,308)(£31,308)(£31,308)(USD 31,308)(USD 31,308)(USD 31,308)(USD 25,165)
Net Assets(£11,308)(£11,308)(£11,308)(USD 11,308)(USD 11,308)(USD 11,308)(USD 5,165)
Shareholder Funds(£11,308)(£11,308)(£11,308)(USD 11,308)(USD 11,308)(USD 11,308)(USD 5,165)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
18 December 2025Micro company accounts30 September 2025
1 October 2025Confirmation statement with updates21 September 2025
5 November 2024Micro company accounts30 September 2024
Show all recent filings

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