Anka Acquisition Limited

Active06690143 Private limited company
Incorporated
5 September 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
British
Born August 1980 (46)
Corporate Secretary · Appointed 26 September 2022
Director · Appointed 22 October 2021
British
Born August 1969 (57)
Director · Appointed 17 June 2021
British
Born July 1971 (55)
Director · Appointed 3 June 2021
Irish
Born June 1955 (71)
Officer history (11 former)
13 January 2023
Resigned Mcnair, Raymond John as Director
14 December 2022
Appointed Rowland, Christopher David as Director
14 December 2022
Resigned Dellis, Anna Louise as Director
26 September 2022
Appointed Sisec Limited as Corporate Secretary
22 July 2022
Resigned Sisec Limited as Corporate Secretary
22 October 2021
Appointed Hall, Matthew David as Director
22 October 2021
Appointed Mcnair, Raymond John as Director
17 June 2021
Appointed Dawes, James Peter as Director
17 June 2021
Resigned Schwengber, Sebastian as Director
3 June 2021
Appointed Collier, Declan as Director
2 April 2019
Appointed Schwengber, Sebastian as Director
1 April 2019
Resigned Hopkins, Andrew Craig as Director
22 June 2018
Resigned White, Philip Joseph as Director
22 June 2018
Appointed Hopkins, Andrew Craig as Director
1 June 2017
Appointed Dellis, Anna Louise as Director
1 June 2017
Appointed White, Philip Joseph as Director
1 June 2017
Resigned Jacqz, Maxime Jean Pierre as Director
1 June 2017
3 November 2016
Resigned Springett, Scott as Director
10 September 2008
Appointed Jacqz, Maxime Jean Pierre as Director
5 September 2008
Appointed Serjeants' Inn Nominees Limited as Corporate Director
5 September 2008
Resigned Serjeants' Inn Nominees Limited as Corporate Director
5 September 2008
Appointed Springett, Scott as Director
5 September 2008
Resigned Loviting Limited as Corporate Director
5 September 2008
Appointed Meissner, Hans Rupprecht Wilhelm as Director
5 September 2008
Appointed Loviting Limited as Corporate Director
5 September 2008
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06690165

Holdings 1

Companies where Anka Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
20 May 2026Group of companies' accounts31 December 2025
11 September 2025Confirmation statement with no updates5 September 2025
6 May 2025Group of companies' accounts31 December 2024
18 December 2024Registration of a charge
Show all recent filings

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