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The Anchorage Management Company Limited

02450444

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor, 110 Cannon Street, London, EC4N 6EU
Incorporated 07/12/1989

Previously known as

Riseshow Limited · until 19/02/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Anthony Howard Boothman

director · Since 30/06/2018

British · United Kingdom · Age 44

Mourant Governance Services (Uk) Limited

corporate secretary · Since 12/07/2021

Reg: 11552614

Emma Jane Morton

director · Since 05/10/2022

British · England · Age 46

Paul Edward Brustad

director · Since 06/03/2023

British · England · Age 45

Abiola Modupeola Motajo

director · Since 24/04/2023

British · United Kingdom · Age 45

Former

Keith Bolton

director · Resigned 08/04/1998

Colin Fellowes

secretary · Resigned 22/03/1999

Colin Fellowes

director · Resigned 01/07/2002

Matthew Ellis Crompton

director · Resigned 01/07/2002

Daniel Terence O'Brien

director · Resigned 01/07/2002

Susan Taberner

secretary · Resigned 01/07/2002

Christopher Laskey Fidler

secretary · Resigned 06/09/2002

Abraham Y Klein

secretary · Resigned 03/08/2015

Abraham Y Klein

director · Resigned 03/08/2015

Joshua Sternlicht

director · Resigned 03/08/2015

Peter Stephen Dove

director · Resigned 31/12/2017

Tobias Sebastian Leszczinski Bedford

director · Resigned 30/06/2018

William George Stephen Hackney

director · Resigned 30/06/2018

Mark Charles Forbes Millar

director · Resigned 30/06/2018

Ian David Robert Murray

director · Resigned 29/06/2021

Samuel Andrew Walker

director · Resigned 29/06/2021

Thomas William Best

director · Resigned 05/10/2022

Rinaldo Enrico Marcoz

director · Resigned 21/04/2023

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line110th Floor, 110 Cannon Street
2026-05-06

10TH FLOOR, 110

post townLondon
2026-05-06

LONDON

officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-05-06
officer appointedBOOTHMAN, Anthony Howard
2026-05-06
officer appointedBRUSTAD, Paul Edward
2026-05-06
officer appointedMORTON, Emma Jane
2026-05-06
officer appointedMOTAJO, Abiola Modupeola
2026-05-06

CompanyRankvs 25672+ SIC 68320 peers
56

Financial strength42th percentile among SIC peers · 11/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£204k

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£543k

Current Liabilities

£543k

Debtors

£338k

0avg. employees

Tax at Year End

VAT£9k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20241.00£188k
20231.00£195k
20221.00£655k
20211.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous extended

16/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20248 pages · PDF
CH04

change corporate secretary company with change date

12/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
AP04

appoint corporate secretary company with name date

18/08/20232 pages · PDF
MA

memorandum articles

26/06/202310 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20234 pages · PDF
Director appointed

appoint person director company with name date

25/04/20232 pages · PDF
Director resigned

termination director company with name termination date

25/04/20231 page · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202113 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/06/20214 pages · PDF
Director details changed

change person director company with change date

21/06/20212 pages · PDF
RESOLUTIONS

resolution

22/02/20211 page · PDF
MA

memorandum articles

22/02/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202113 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201911 pages · PDF
PSC08

notification of a person with significant control statement

12/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201911 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20181 page · PDF
DISS40

gazette filings brought up to date

19/12/20181 page · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
GAZ1

gazette notice compulsory

11/12/20181 page · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
DISS40

gazette filings brought up to date

29/08/20181 page · PDF
GAZ1

gazette notice compulsory

28/08/20181 page · PDF
Director resigned

termination director company with name termination date

10/02/20182 pages · PDF
Director appointed

appoint person director company with name date

26/01/20183 pages · PDF
Director appointed

appoint person director company with name date

26/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20153 pages · PDF
Director resigned

termination director company with name termination date

14/08/20151 page · PDF
TM02

termination secretary company with name termination date

14/08/20151 page · PDF
Director resigned

termination director company with name termination date

14/08/20151 page · PDF
Director appointed

appoint person director company with name date

14/08/20152 pages · PDF
Director appointed

appoint person director company with name date

14/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/200910 pages · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/200810 pages · PDF
363a

legacy

12/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20075 pages · PDF
363a

legacy

27/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20065 pages · PDF
363a

legacy

16/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20065 pages · PDF
363a

legacy

14/06/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20055 pages · PDF
363a

legacy

14/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20045 pages · PDF
363a

legacy

01/07/20036 pages · PDF
353

legacy

01/07/20031 page · PDF
287

legacy

10/03/20031 page · PDF
288b

legacy

10/03/20031 page · PDF
288a

legacy

13/09/20022 pages · PDF
288b

legacy

10/09/20021 page · PDF
288b

legacy

29/08/20021 page · PDF
288b

legacy

29/08/20021 page · PDF
288b

legacy

29/08/20021 page · PDF
288a

legacy

29/08/20024 pages · PDF
288a

legacy

29/08/20024 pages · PDF
Accounts filed

accounts with accounts type full

23/08/20027 pages · PDF
MEM/ARTS

memorandum articles

26/06/20029 pages · PDF
RESOLUTIONS

resolution

26/06/20021 page · PDF
363s

legacy

24/06/20028 pages · PDF