AN (123) LIMITED
Company details
- Registered name
- AN (123) LIMITED
- Company number
- 00059614
- Registered office
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- Company type
- Private Limited Company
- Incorporated on
- 22 November 1898
- Status
- Active
- Age
- 127 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 35 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2025 | Director appointed | — | RULE, Rosamund Martha |
| 22/11/2024 | Director resigned | PAI, Nameeta | — |
| 08/08/2023 | Director resigned | AFFLECK, Stephen David | — |
| 08/08/2023 | Director appointed | — | RICHARDSON, Matthew John |
| 31/12/2021 | Director resigned | MORRISON, Rachel Jane | — |
| 31/12/2021 | Director appointed | — | AFFLECK, Stephen David |
| 23/07/2021 | Director resigned | WHITE, Gavin Raymond | — |
| 20/07/2021 | Director appointed | — | PAI, Nameeta |
| 06/09/2018 | Director resigned | HONEY, Andrew Roland | — |
| 05/09/2018 | Director appointed | — | WHITE, Gavin Raymond |
| 28/06/2018 | Person with significant control ceased | Santander Uk Plc | — |
| 28/06/2018 | Person with significant control added | — | Santander Equity Investments Limited |
| 30/11/2016 | Director resigned | TRUELOVE, Richard Charles | — |
| 06/06/2016 | Director appointed | — | MORRISON, Rachel Jane |
| 06/04/2016 | Person with significant control added | — | Santander Uk Plc |
| 31/12/2015 | Director resigned | GREEN, David Martin | — |
| 03/06/2015 | Director resigned | COLES, Shaun Patrick | — |
| 03/06/2015 | Director appointed | — | HONEY, Andrew Roland |
| 28/08/2012 | Corporate-secretary resigned | ABBEY NATIONAL NOMINEES LIMITED | — |
| 28/08/2012 | Corporate-secretary appointed | — | SANTANDER SECRETARIAT SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AN (123) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AN (123) LIMITED (00059614)
AN (123) LIMITED is a private limited company incorporated on 22 November 1898 and registered in the United Kingdom under company number 00059614. Its registered office is at 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is Santander Equity Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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