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Home > England & Wales Companies > ANKA FINANCE LIMITED
Company Information for

ANKA FINANCE LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
06690165
Private Limited Company
Active

Company Overview

About Anka Finance Ltd
ANKA FINANCE LIMITED was founded on 2008-09-05 and has its registered office in London. The organisation's status is listed as "Active". Anka Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANKA FINANCE LIMITED
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Filing Information
Company Number 06690165
Company ID Number 06690165
Date formed 2008-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 11:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANKA FINANCE LIMITED
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Company Officers of ANKA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Company Secretary 2008-09-05
ANNA LOUISE DELLIS
 Director 2017-06-01
ANDREW CRAIG HOPKINS
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOSEPH WHITE
 Director 2017-06-01 2018-06-22
MAXIME JEAN PIERRE JACQZ
 Director 2008-09-10 2017-06-01
HANS RUPPRECHT WILHELM MEISSNER
 Director 2008-09-05 2017-06-01
SCOTT SPRINGETT
 Director 2008-09-05 2016-11-03
LOVITING LIMITED
 Director 2008-09-05 2008-09-05
SERJEANTS' INN NOMINEES LIMITED
 Director 2008-09-05 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED ANKA HOLDINGS LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
SISEC LIMITED ANKA ACQUISITION LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
SISEC LIMITED ANKA BORROWER LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS E.S. PIPELINES LIMITED Director 2018-06-11 CURRENT 1999-08-10 Active
ANNA LOUISE DELLIS EUROPEAN WASTE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANNA LOUISE DELLIS ESPUG FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-25 Active
ANNA LOUISE DELLIS ESP UTILITIES GROUP LIMITED Director 2017-06-01 CURRENT 1991-05-17 Active
ANNA LOUISE DELLIS ZOOM HOLDING LIMITED Director 2017-06-01 CURRENT 2006-04-11 Active
ANNA LOUISE DELLIS ANKA HOLDINGS LIMITED Director 2017-06-01 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS ANKA ACQUISITION LIMITED Director 2017-06-01 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS ZOOM GAS PIPELINES LIMITED Director 2017-06-01 CURRENT 2006-04-11 Active
ANNA LOUISE DELLIS ANKA BORROWER LIMITED Director 2017-06-01 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS BELFAST CITY AIRPORT LIMITED Director 2017-06-01 CURRENT 1983-01-10 Active
ANNA LOUISE DELLIS ZOOM INFRASTRUCTURE LIMITED Director 2017-06-01 CURRENT 2006-04-11 Active
ANNA LOUISE DELLIS 3I MIA HOLDINGS LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
ANDREW CRAIG HOPKINS ANKA HOLDINGS LIMITED Director 2018-06-22 CURRENT 2008-09-05 Active
ANDREW CRAIG HOPKINS ANKA ACQUISITION LIMITED Director 2018-06-22 CURRENT 2008-09-05 Active
ANDREW CRAIG HOPKINS ANKA BORROWER LIMITED Director 2018-06-22 CURRENT 2008-09-05 Active
ANDREW CRAIG HOPKINS BELFAST CITY AIRPORT LIMITED Director 2018-05-25 CURRENT 1983-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901650003
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 066901650004
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-07-15FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-13APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN MCNAIR
2022-12-16DIRECTOR APPOINTED CHRISTOPHER DAVID ROWLAND
2022-12-16APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE DELLIS
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29Appointment of Sisec Limited as company secretary on 2022-09-26
2022-09-29AP04Appointment of Sisec Limited as company secretary on 2022-09-26
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-22TM02Termination of appointment of Sisec Limited on 2022-07-22
2021-11-05AP01DIRECTOR APPOINTED RAYMOND JOHN MCNAIR
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22AP01DIRECTOR APPOINTED MR JAMES PETER DAWES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHWENGBER
2021-06-04AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-11-05PSC05Change of details for Anka Borrower Limited as a person with significant control on 2016-04-06
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-10AP01DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG HOPKINS
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH WHITE
2018-06-22AP01DIRECTOR APPOINTED MR ANDREW CRAIG HOPKINS
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066901650003
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901650002
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1000001
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXIME JACQZ
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER
2017-06-05AP01DIRECTOR APPOINTED MS ANNA LOUISE DELLIS
2017-06-05AP01DIRECTOR APPOINTED MR PHILIP JOSEPH WHITE
2016-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000001
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000001
2015-10-26SH0122/10/15 STATEMENT OF CAPITAL GBP 1000001
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066901650002
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0105/09/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME JEAN PIERRE JACQZ / 01/09/2013
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-12AR0105/09/13 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 01/09/2013
2012-10-16AR0105/09/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0105/09/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 31/07/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 14/01/2011
2010-10-13AR0105/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 12/07/2010
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-30363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-12288aDIRECTOR APPOINTED MAXIME JEAN PIERRE JACQZ
2008-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-10288aDIRECTOR APPOINTED SCOTT SPRINGETT
2008-09-10225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2008-09-10288aDIRECTOR APPOINTED HANS RUPPRECHT WILHELM MEISSNER
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANKA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANKA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-09-17 Satisfied HSH NORDBANK AG IN ITS CAPACITY AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANKA FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ANKA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANKA FINANCE LIMITED
Trademarks
We have not found any records of ANKA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANKA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANKA FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANKA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANKA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANKA FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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