Anderson Spratt Group Limited

NI026707

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ANDERSON HOUSE, BELFAST, BT4 2GU

Incorporated 18/06/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Richard James Colin Anderson

director · Since 18/06/1992

CO. DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 5 other boards

Mrs Ashleigh Louise Allen

secretary · Since 01/07/2016

Ms Valerie Ludlow

director · Since 01/10/2016

CEO

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mrs Emma Murray

director · Since 01/10/2016

DEPUTY CEO

BRITISH · NORTHERN IRELAND · Age 50

Mrs Ashleigh Allen

director · Since 20/03/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Mrs Sasha Drucilla Anne Jeffrey

director · Since 25/08/2022

DIRECTOR OF PR

BRITISH · NORTHERN IRELAND · Age 57

Persons with Significant Control

Mr Richard James Colin Anderson

Significant control

British · Northern Ireland · Age 72

Anderson House, Belfast, BT4 2GU

Notified 06/04/2016

Anderson Spratt Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

409, Holywood Road, Belfast, BT4 2GU

Reg: Ni015945 · Companies House · Limited Company

Notified 01/10/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK

Created 17/01/2011Registered 07/02/2011

charge

satisfied

NORTHERN BANK LTD

Created 11/10/2004Registered 21/10/2004Satisfied 07/05/2010