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Home > England & Wales Companies > ANGLEPOINT (UK) LTD.
Company Information for

ANGLEPOINT (UK) LTD.

30 DUKES PLACE, LONDON, EC3A 7LP,
Company Registration Number
07355750
Private Limited Company
Active

Company Overview

About Anglepoint (uk) Ltd.
ANGLEPOINT (UK) LTD. was founded on 2010-08-24 and has its registered office in London. The organisation's status is listed as "Active". Anglepoint (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGLEPOINT (UK) LTD.
 
Legal Registered Office
30 DUKES PLACE
LONDON
EC3A 7LP
Other companies in HP1
 
Previous Names
CONTRACT OPTIMIZATION SERVICES (UK) LTD24/12/2012
Filing Information
Company Number 07355750
Company ID Number 07355750
Date formed 2010-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB127683787  
Last Datalog update: 2024-03-07 02:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLEPOINT (UK) LTD.
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Company Officers of ANGLEPOINT (UK) LTD.

Current Directors
Officer Role Date Appointed
CRAIG PETER VAN DER VELDEN
 Company Secretary 2018-05-16
RON BRILL
 Director 2011-05-19
RAVINDER PAL KOHLI
 Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ENO ANDREW SCHMIDT
 Director 2010-08-24 2012-08-31
LONDON REGISTRARS P.L.C.
 Company Secretary 2010-08-24 2012-08-24

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
2024-03-01APPOINTMENT TERMINATED, DIRECTOR CRAIG PETER VAN DER VELDEN
2024-03-01Termination of appointment of Craig Peter Van Der Velden on 2024-02-29
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-31Director's details changed for Mr Craig Peter Van Der Velden on 2023-08-31
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-03CH01Director's details changed for Mr Brian Joseph Papay on 2021-09-01
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 69 Old Street Suite 205 London EC1V 9HX England
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-06-22AP01DIRECTOR APPOINTED MR CRAIG PETER VAN DER VELDEN
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 69 Old Street Suite 204 London EC1V 9HX England
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG PETER VAN DER VELDEN on 2020-06-16
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-29AP01DIRECTOR APPOINTED MR BRIAN JOSEPH PAPAY
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER PAL KOHLI
2020-01-02PSC08Notification of a person with significant control statement
2020-01-02PSC07CESSATION OF ANGLEPOINT INC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-11-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM C/O Sjd Accountancy Kd Tower Image Cotterells Hemel Hempstead Herts HP1 1FW
2018-05-24AP03Appointment of Mr Craig Peter Van Der Velden as company secretary on 2018-05-16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0124/08/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-24CERTNMCompany name changed contract optimization services (uk) LTD\certificate issued on 24/12/12
2012-12-10RES15CHANGE OF COMPANY NAME 24/07/20
2012-12-03RES15CHANGE OF COMPANY NAME 12/03/20
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-11AR0124/08/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Ravinder Pal Kohli on 2012-09-04
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ENO ANDREW SCHMIDT
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ENO ANDREW SCHMIDT
2012-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON REGISTRARS PLC
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0124/08/11 FULL LIST
2011-06-06AP01DIRECTOR APPOINTED RON BRILL
2010-10-06AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ANGLEPOINT (UK) LTD. 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 ANGLEPOINT (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLEPOINT (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 140,372
Creditors Due Within One Year 2011-12-31 £ 147,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANGLEPOINT (UK) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,226
Current Assets 2012-12-31 £ 6,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLEPOINT (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLEPOINT (UK) LTD.
Trademarks
We have not found any records of ANGLEPOINT (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLEPOINT (UK) LTD.. 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 (62020 - Information technology consultancy activities) as ANGLEPOINT (UK) LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANGLEPOINT (UK) LTD. 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 ANGLEPOINT (UK) LTD. 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 ANGLEPOINT (UK) LTD. 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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