Menna Overview
Here’s a quick overview of ANGLO SUISSE INVESTMENTS LIMITED 👀 — a Surbiton based business that started in 2005.
ANGLO SUISSE INVESTMENTS LIMITED
- Company statusactive
- Company No05378137
- Age21 years 5 months Incorporated 28 February 2005
- Officers3
Address
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, KT6 6QJ, England
ANGLO SUISSE INVESTMENTS LIMITED is an active company incorporated on 28 February 2005 and based in Surbiton, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Capital Cancellation Shares
1 Year Ago on 19 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Apr 2024
Capital Cancellation Shares
2 Years Ago on 26 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE JAGER, Benjamin Thomas Geoffrey, Dr | secretary | 23 Jul 2017 | |
| DE JAGER, Benjamin Thomas Geoffrey, Dr | director | Jan 1996 | 19 Jan 2016 |
| DE JAGER, Katherine Mary | director | Feb 2000 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Benjamin Thomas Geoffrey De Jager | Jan 1996 | 08 Apr 2025 |
| Mr Geoffrey John De Jager | Oct 1950 | 30 Jun 2016 |
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Here’s a quick overview of ANGLO SUISSE INVESTMENTS LIMITED 👀 — a Surbiton based business that started in 2005.