Anglia Registrars Ltd

Active08123856 Private limited company
Incorporated
29 June 2012 (14 years)
Previously known as
Inform Direct Limited (until 10 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Aura
1 Harrison Way
Leamington Spa
CV31 3HH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1970 (56)
Director · Appointed 1 December 2025
British
Born July 1989 (37)
Director · Appointed 29 October 2024
Irish
Born August 1975 (51)
Officer history (8 former)
1 September 2026
Resigned Murdoch, Stephen Edward as Director
1 September 2026
Appointed Bishop, Benjamin Charles William as Director
1 December 2025
Appointed Brown, Andrew Stephen as Director
1 December 2025
Resigned Webster, Ross Edward as Director
27 March 2025
Resigned Catchpole, Henry Nathaniel as Director
27 March 2025
Appointed Webster, Ross Edward as Director
29 October 2024
Resigned Korchak, Johnathan Keir as Director
29 October 2024
Appointed Murdoch, Stephen Edward as Director
29 October 2024
Resigned Peakall, Blaine as Director
29 October 2024
Appointed Mckay, Robert as Director
5 December 2019
Appointed Korchak, Johnathan Keir as Director
4 July 2017
Resigned Korchak, Johnathan Keir as Director
1 January 2017
Appointed Korchak, Johnathan Keir as Director
10 October 2015
Resigned Bunting, Nigel as Secretary
10 October 2015
Resigned Bunting, Nigel as Director
9 October 2015
Appointed Bunting, Nigel as Secretary
9 October 2015
Appointed Bunting, Nigel as Director
29 June 2012
Appointed Peakall, Blaine as Director
29 June 2012
Appointed Catchpole, Henry Nathaniel as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04664435
Former controllers (2)
29 October 2024
Ceased Henry Nathaniel Catchpole — Owns 25–50% of shares
29 October 2024
Ceased Blaine Peakall — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Bergel Midco Limited In liquidationHas significant influence or control (as a firm)
Bergel Bidco Limited In liquidationOwns 75–100% of shares
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd This company Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Caseware Europe Limited Status not confirmedHas significant influence or control
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
202620252024202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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