Anchor Computer Systems Limited

01582278

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 24/08/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Paul Anthony OâSullivan

director · Since 03/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Paul Anthony O'Sullivan

director · Since 03/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Robert Courtney

director · Since 18/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Colin John Brown

director · Since 23/12/2020

CHIEF EXECUTIVE

IRISH · IRELAND · Age 52

Mr Colin Brown

director · Since 23/12/2020

CHIEF EXECUTIVE

IRISH · IRELAND · Age 52

Persons with Significant Control

Aryza Uk Services Limited

75–100% shares

75–100% votes

Appoint directors

Bridgewater Place C/O Evolve Servicing, Water Lane, Leeds, LS11 5DR

Reg: 10810071 · Companies House Uk · Private Limited

Notified 30/04/2026

Former PSCs

Anchor Computer Systems (Holdings) Limited

Ceased 30/04/2026

Mr Michael Peter O'Sullivan

Ceased 01/07/2016

Mrs Alison Gail O'Sullivan

Ceased 01/07/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 26/08/2022Registered 06/09/2022

Charge

satisfied

MICHAEL PETER O'SULLIVAN

Created 18/07/2019Registered 26/07/2019Satisfied 16/01/2021