Anzcro (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Guthrey, Andrew · Secretary appointed 2017-04-28
• Guthrey, Peter Charles · Director appointed 2000-07-14
• Eagles, Owen James · Director appointed 2000-07-14
• Woodward, Zoe · Secretary appointed 2012-10-01 resigned 2017-04-28
• Bilbie, Louise · Secretary appointed 2007-06-01 resigned 2012-09-30
• Drew, Simon · Director appointed 2000-07-14 resigned 2007-05-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-07 resigned 2000-07-14
• Instant Companies Limited · Corporate Nominee Director appointed 2000-06-07 resigned 2000-07-14

People with significant control (2)

• Anzcro Australia Pty Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Peter Charles Guthrey Active
  Individual Psc · New Zealander · resident in New Zealand · born 11/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 040099610003
  Held by The Royal Bank of Scotland PLC
  Created 2017-11-13 · satisfied 2021-03-04
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-08-19 · satisfied 2021-03-04
  All amounts now and in the future credited to account number 10148750 with the bank.
• Charge of deposit Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-11-26 · satisfied 2021-03-04
  All deposits now and in the future credited to account designation 10148750 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Small-company accounts AA Accounts
• 2025-07-09 Director details changed CH01 Officers
• 2025-07-09 Change to a person with significant control PSC04 PSC
• 2025-07-08 Director details changed CH01 Officers
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Small-company accounts AA Accounts
• 2024-11-11 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-11-11 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-11-11 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-09-03 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-08-27 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Secretary details changed CH03 Officers
• 2024-04-30 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.