Anderselite Ltd

00874026

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ADAMSON HOUSE, SALFORD, M50 1RD

Incorporated 16/03/1966

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Gerard Anthony Mason

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Adrian Wilson Adair

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Anderselite Holdings Ltd

75–100% shares

Enterprise House, Ocean Way, Southampton, SO14 3XB

Reg: 1318161 · Companies House · Limited

Notified 16/09/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/03/2026Registered 25/03/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/04/2021Registered 20/04/2021Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2018Registered 07/01/2019Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2018Registered 03/08/2018Satisfied 04/01/2023

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 10/10/2016Registered 20/10/2016Satisfied 13/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 22/09/2016Satisfied 13/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 22/09/2016Satisfied 13/08/2018

Charge

satisfied

BANK OF AMERICA, N.A.

Created 29/04/2016Registered 04/05/2016Satisfied 29/09/2021

Charge

satisfied

BANK OF AMERICA, N.A.

Created 30/10/2015Registered 02/11/2015Satisfied 29/09/2021

charge

satisfied

RELIGARE CAPITAL MARKETS (EUROPE) LIMITED

Created 11/10/2012Registered 19/10/2012Satisfied 21/11/2022

charge

satisfied

DOOBA INVESTMENTS III LIMITED

Created 24/09/2012Registered 27/09/2012Satisfied 15/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1999Registered 26/04/1999Satisfied 02/11/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/03/1999Registered 31/03/1999Satisfied 02/11/2015

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 11/05/1994Registered 12/05/1994Satisfied 02/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1992Registered 31/12/1992Satisfied 29/09/1997