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Anchor Computer Systems Limited

01582278

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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 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 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

Mr Michael Peter O'Sullivan

Ceased 01/07/2016

Mrs Alison Gail O'Sullivan

Ceased 01/07/2016

Anchor Computer Systems (Holdings) Limited

Ceased 30/04/2026

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
Charge
satisfied

CONISTER BANK LIMITED

Created 21/01/2019Registered 21/01/2019Satisfied 09/12/2020
Charge
satisfied

FINANCE WALES INVESTMENTS (8) LTD

Created 26/03/2014Registered 28/03/2014Satisfied 25/06/2015
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 22/07/2010Registered 24/07/2010Satisfied 25/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1994Registered 11/02/1994Satisfied 27/01/2007
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 10/12/1993Registered 24/12/1993Satisfied 21/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1993Registered 06/07/1993Satisfied 29/04/2004
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1982Registered 02/02/1982Satisfied 06/07/1993

CompanyRankvs 2303+ SIC 62012 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£1.1M

Balance sheet strength

Cash

£737k

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.7M

Fixed Assets

£1.2M

Debtors

£1.0M

51avg. employees+2

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20201.04-£474k
20191.45-£871k
20164.71

Derived from filed accounts. Not audited figures.