Anp Ltd

Active06949597 Private limited company
Incorporated
1 July 2009 (17 years)
Previously known as
Premium Capital Ltd (until 4 July 2026)
Premium Philately Limited (until 11 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Imm Ltd
Accounts type
Micro entity
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Imm Ltd
Corporate Director · Appointed 29 April 2026
Officer history (6 former)
29 April 2026
Resigned Browster, Alfred as Director
29 April 2026
Appointed Imm Ltd as Corporate Director
1 October 2021
Resigned Icg Commonwealth Law Firm Ltd as Corporate Secretary
1 October 2021
Resigned Rene, Jennifer Catherine as Director
1 July 2021
Appointed Browster, Alfred as Director
1 May 2021
Resigned Alpha Capital Management Ltd as Corporate Director
22 November 2011
Appointed Alpha Capital Management Ltd as Corporate Director
22 November 2011
Appointed Rene, Jennifer Catherine as Director
22 November 2011
Appointed Icg Commonwealth Law Firm Ltd as Corporate Secretary
22 November 2011
Resigned Goodfellow, Andrew Donald as Director
22 November 2011
Resigned @Ukplc Client Director Ltd as Corporate Director
1 July 2009
Appointed Goodfellow, Andrew Donald as Director
1 July 2009
Appointed @Ukplc Client Director Ltd as Corporate Director

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.

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
20262025202420232022202120202019
Current Assets£100£100£100
Cash£100£100£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Certificate of change of name
19 June 2026Confirmation statement with updates30 April 2026
18 June 2026Termination of appointment of a director
18 June 2026Micro company accounts30 April 2026
10 June 2026Appointment of a director
Show all recent filings

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