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Anka Acquisition Limited

06690143

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Incorporated 05/09/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Declan Collier

director · Since 03/06/2021

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr James Peter Dawes

director · Since 17/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Matthew David Hall

director · Since 22/10/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Sisec Limited

secretary · Since 26/09/2022

BRITISH

Also on 278 other boards

Mr Christopher David Rowland

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Anka Finance Limited

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

21, Holborn Viaduct, London, EC1A 2FG

Reg: 06690165 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/12/2024Registered 18/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 13/12/2024Registered 18/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2018Registered 04/04/2018Satisfied 18/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2018Registered 29/03/2018Satisfied 18/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2015Registered 26/10/2015Satisfied 28/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2015Registered 26/10/2015Satisfied 09/04/2018
charge
satisfied

HSH NORDBANK AG IN ITS CAPACITY AS SECURITY TRUSTEE

Created 09/10/2008Registered 21/10/2008Satisfied 01/12/2016
charge
satisfied

HSH NORDBANK AG IN ITS CAPACITY AS SECURITY TRUSTEE

Created 05/09/2008Registered 17/09/2008Satisfied 01/12/2016