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Anglo Suisse Investments Limited

05378137

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

B.E Roberts & Co, 3 Kirkleas Road, Surbiton, KT6 6QJ
Incorporated 28/02/2005

Previously known as

One Tone Drive Property Limited · until 27/04/2010

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Dr Benjamin Thomas Geoffrey De Jager

director · Since 19/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Dr Benjamin Thomas Geoffrey De Jager

secretary · Since 23/07/2017

Also on 2 other boards

Miss Katherine Mary De Jager

director · Since 01/02/2019

STUDENT

BRITISH · ENGLAND · Age 26

Benjamin Thomas Geoffrey De Jager

director · Since 19/01/2016

British · England · Age 30

Benjamin Thomas Geoffrey De Jager

secretary · Since 23/07/2017

Katherine Mary De Jager

director · Since 01/02/2019

British · England · Age 26

Former

London Law Services Limited

corporate nominee director · Resigned 28/02/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/02/2005

Brechin Place Secretaries Limited

corporate secretary · Resigned 07/06/2005

Brechin Place Directors Limited

corporate director · Resigned 07/06/2005

Douglas Vincent De Jager

director · Resigned 30/03/2006

Andrew Douglas Gilfillan

director · Resigned 26/03/2009

Andrew Douglas Gilfillan

secretary · Resigned 26/03/2009

Caroline Mary Tolhurst

secretary · Resigned 25/03/2010

Declan Gerard O'Sullivan

director · Resigned 26/03/2010

George Douglas De Jager

director · Resigned 19/08/2010

Max Hugh Remington-Hobbs

director · Resigned 29/02/2012

Jennifer Jane Remington-Hobbs

director · Resigned 13/12/2018

Jennifer Jane Remington-Hobbs

director · Resigned 19/02/2024

Jonathan Geoffrey De Jager

director · Resigned 07/03/2024

Jonathan Geoffrey De Jager

secretary · Resigned 07/03/2024

Geoffrey John De Jager

director · Resigned 09/06/2025

Caroline Mary De Jager

director · Resigned 09/06/2025

Persons with Significant Control

Dr Benjamin Thomas Geoffrey De Jager

25–50% shares
25–50% votes

British · England · Age 30

B.E Roberts & Co, 3 Kirkleas Road, Surbiton, KT6 6QJ

Notified 08/04/2025

Miss Katherine Mary De Jager

25–50% shares
25–50% votes

British · England · Age 26

B.E Roberts & Co, 3 Kirkleas Road, Surbiton, KT6 6QJ

Notified 08/04/2025

Former PSCs

Mr Geoffrey John De Jager

Ceased 08/04/2025

Change History

officer appointedDE JAGER, Benjamin Thomas Geoffrey, Dr
2026-08-21
officer appointedDE JAGER, Benjamin Thomas Geoffrey, Dr
2026-08-21
officer appointedDE JAGER, Katherine Mary
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1B.E Roberts & Co
2026-08-21

B.E ROBERTS & CO

post townSurbiton
2026-08-21

SURBITON

CompanyRankvs 15+ SIC 64303 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2026

Net Worth

£10.1M

Balance sheet strength

Cash

£329k

Cash in the bank

Net Current Assets

£224k

Working capital

Current Assets

£329k

Current Liabilities

£105k

Debtors

£703

Admin Expenses

£129k

Profit After Tax

-£1.9M

3avg. employees-2

Tax at Year End

Corp tax£55k
Dividends paid£50k

People Costs

Wages & salaries£18k

Balance Sheet

Assets less current liabilities£11.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20263.13-£15.7M
20257.03+£2.6M
20248.91-£4.7M
20231.45

Derived from filed accounts. Not audited figures.