Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Anchorage Group Limited
- Incorporated
- 29 November 2013 (12 years)
- Previously known as
- Phoenix Equity Holding PLC (until 15 April 2015)Hamble Capital Group PLC (until 13 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Stonehenge Foundation
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th FloorOne Canada SquareCanary WharfLondonE14 5AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2026
British
Born September 1971 (55)
Corporate Secretary · Appointed 22 June 2023
Director · Appointed 9 December 2016
English
Born July 1990 (36)
Director · Appointed 29 November 2013
Also at Awe International Group PLC · more companies
Italian
Born March 1960 (66)
Officer history (11 former)
16 April 2026
21 September 2023
Resigned Hildebrant, Kim as Director
22 June 2023
22 June 2023
Resigned Kaye, David Malcolm as Secretary
4 May 2018
Resigned Scuotto, Maurizio Donato as Director
29 January 2018
Appointed Scuotto, Maurizio Donato as Director
23 January 2018
Appointed Hildebrant, Kim as Director
9 December 2016
9 December 2016
2 February 2016
1 March 2015
Appointed Kaye, David Malcolm as Secretary
1 March 2015
Resigned Harree, Madan as Secretary
5 February 2014
5 February 2014
5 February 2014
5 February 2014
5 February 2014
5 February 2014
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
Appointed Harree, Madan as Secretary
29 November 2013
29 November 2013
29 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stonehenge Foundation
Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Foundation
Reg. no. 000018m
Holdings 1
Companies where Anchorage Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2018
Ceased Aleph Zero AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £440,771 | £1,399,885 | |
| Debtors | £436,301 | £1,396,918 | |
| Cash | £4,470 | £2,967 | |
| Creditors (< 1 year) | £1,522,376 | £2,335,257 | |
| Creditors (> 1 year) | £7,916 | £32,916 | |
| Net Current Assets | (£1,081,605) | (£935,372) | |
| Net Assets | (£811,773) | (£748,261) | |
| Shareholder Funds | (£811,773) | (£748,261) |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Satisfaction of a charge in full | |||
| 16 April 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 9 December 2025 | Director's details changed |
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