opendata.bot
Company number
04184067

ANSTAKE HOLDINGS LIMITED

Officer · EMSON, Colin Jack and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ANSTAKE HOLDINGS LIMITED
Company number
04184067
Registered office
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 March 2001
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 27/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Colin Jack Emson
Notified 06/04/2016
John Kevin Farrell
Notified 06/04/2016
Mr John Kevin Farrell
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Colin Jack Emson
born 07/1941 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies
John Kevin Farrell
born 09/1948 · United Kingdom has significant influence or control Control ended 31/12/2025 Controls 2 companies
Mr John Kevin Farrell
born 09/1948 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2025 Controls 12 companies

Serving officers

director Appointed 27/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Mr John Kevin Farrell
31/12/2025 Person with significant control ceased John Kevin Farrell
27/09/2024 Director resigned FARRELL, John Kevin
27/09/2024 Director appointed EMSON, Colin Jack
06/04/2016 Person with significant control added Mr John Kevin Farrell
06/04/2016 Person with significant control added John Kevin Farrell
06/04/2016 Person with significant control added Colin Jack Emson
01/04/2014 Director resigned BOTTOMLEY, John Michael
01/04/2014 Secretary resigned BOTTOMLEY, John Michael
21/03/2001 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
21/03/2001 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
21/03/2001 Corporate-nominee-director appointed HALLMARK REGISTRARS LIMITED
21/03/2001 Director appointed FARRELL, John Kevin
21/03/2001 Director appointed BOTTOMLEY, John Michael
21/03/2001 Corporate-nominee-secretary appointed HALLMARK SECRETARIES LIMITED
21/03/2001 Secretary appointed BOTTOMLEY, John Michael

Financial highlights

No figures could be read from the accounts filed on 02 Sept 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 ANSTAKE HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

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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Frequently asked questions

What is the company number of ANSTAKE HOLDINGS LIMITED?
According to the official registry, the company number of ANSTAKE HOLDINGS LIMITED is 04184067.
Where is ANSTAKE HOLDINGS LIMITED registered?
The registered office is 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM.
Who runs ANSTAKE HOLDINGS LIMITED?
EMSON, Colin Jack is listed among the officers of ANSTAKE HOLDINGS LIMITED.
What is the SIC code of ANSTAKE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ANSTAKE HOLDINGS LIMITED?
Colin Jack Emson is recorded as a person with significant control.
When are the next accounts of ANSTAKE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ANSTAKE HOLDINGS LIMITED (04184067)

ANSTAKE HOLDINGS LIMITED is a private limited company incorporated on 21 March 2001 and registered in the United Kingdom under company number 04184067. Its registered office is at 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Colin Jack Emson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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