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Anstake Holdings Limited

04184067

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 21/03/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Colin Jack Emson

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 77 other boards

Colin Jack Emson

director · Since 27/09/2024

British · United Kingdom

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 21/03/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 21/03/2001

John Michael Bottomley

director · Resigned 01/04/2014

John Michael Bottomley

secretary · Resigned 01/04/2014

John Kevin Farrell

director · Resigned 27/09/2024

Persons with Significant Control

Colin Jack Emson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Former PSCs

John Kevin Farrell

Ceased 31/12/2025

Mr John Kevin Farrell

Ceased 31/12/2025

Change History

officer appointed → EMSON, Colin Jack
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 19th Floor 1 Westfield Avenue
2026-09-24

19TH FLOOR

post town → London
2026-09-24

LONDON

CompanyRankvs 81116+ SIC 82990 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£4k

Balance sheet strength

Cash

£63

Cash in the bank

Net Current Assets

£64

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

1avg. employees+1

Balance Sheet

Assets less current liabilities£4k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type total exemption full

02/09/20268 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20265 pages · PDF
PSC changed

change to a person with significant control

10/03/20262 pages · PDF
PSC07

cessation of a person with significant control

10/03/20261 page · PDF
PSC07

cessation of a person with significant control

10/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20255 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20187 pages · PDF
PSC notified

notification of a person with significant control

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20163 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20153 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20141 page · PDF
TM02

termination secretary company with name termination date

22/08/20141 page · PDF
Director resigned

termination director company with name termination date

22/08/20141 page · PDF
Accounts filed

accounts with accounts type full

24/06/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20124 pages · PDF
DISS40

gazette filings brought up to date

07/01/20121 page · PDF
Accounts filed

accounts with accounts type group

04/01/201223 pages · PDF
GAZ1

gazette notice compulsary

27/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20113 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20104 pages · PDF
Accounts filed

accounts with accounts type group

07/12/200919 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Accounts filed

accounts with accounts type group

06/04/200919 pages · PDF
363a

legacy

23/03/20093 pages · PDF
363a

legacy

29/03/20083 pages · PDF
287

legacy

18/03/20081 page · PDF
Accounts filed

accounts with accounts type full

08/03/200819 pages · PDF
Accounts filed

accounts with accounts type group

09/07/200719 pages · PDF
363a

legacy

11/04/20075 pages · PDF
Accounts filed

accounts with accounts type group

31/10/200619 pages · PDF
363a

legacy

03/05/20065 pages · PDF
AUD

auditors resignation company

14/12/20051 page · PDF
288c

legacy

18/10/20051 page · PDF
Accounts filed

accounts with accounts type group

25/04/200519 pages · PDF
363a

legacy

24/03/20055 pages · PDF
363a

legacy

31/03/20045 pages · PDF
Accounts filed

accounts with accounts type group

05/03/200420 pages · PDF
Accounts filed

accounts with accounts type group

16/02/200421 pages · PDF
287

legacy

29/10/20031 page · PDF
288c

legacy

27/04/20031 page · PDF
288c

legacy

27/04/20031 page · PDF
363a

legacy

17/04/20035 pages · PDF
363a

legacy

26/03/20025 pages · PDF
SA

statement of affairs

24/07/20019 pages · PDF
88(2)O

legacy

24/07/20012 pages · PDF
225

legacy

02/05/20011 page · PDF
CERT1

certificate re registration unlimited to limited

26/04/20011 page · PDF
MAR

re registration memorandum articles

26/04/200110 pages · PDF
51

legacy

26/04/20012 pages · PDF
RESOLUTIONS

resolution

26/04/2001PDF
RESOLUTIONS

resolution

26/04/20011 page · PDF
MISC

miscellaneous

24/04/20012 pages · PDF
RESOLUTIONS

resolution

24/04/20011 page · PDF
288b

legacy

28/03/20011 page · PDF
288b

legacy

28/03/20011 page · PDF
288a

legacy

28/03/20012 pages · PDF
288a

legacy

28/03/20012 pages · PDF
288a

legacy

28/03/20012 pages · PDF
Incorporated

incorporation company

21/03/200115 pages · PDF