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Company number
05428062

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
Company number
05428062
Registered office
C/O HILL DICKINSON, NO 1 ST. PAULS SQUARE, LIVERPOOL, ENGLAND, L3 9SJ · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2005
Status
InLiquidation
Age
21 years
Previous names
FLEET CONNECTIONS (UK) LIMITED (to 10 Dec 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 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.

People with significant control

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

Anchor Computers Systems Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2019
Mr Malcolm Robin Gray
has significant influence or control
Notified 06/04/2016
Mr Michael Peter O'Sullivan
owns 25–50% of shares
Notified 06/04/2016
Mr Paul Anthony O’Sullivan
has significant influence or control
Notified 06/04/2016
Mrs Alison Gail O'Sullivan
owns 25–50% of shares
Notified 06/04/2016
Mrs Jacinta Mary Ann Tracey
has significant influence or control
Notified 06/04/2016
Mr Wayne Peter Tracey
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/07/2019
Mr Malcolm Robin Gray
born 06/1950 · England has significant influence or control Control ended 18/07/2019 Controls 5 companies
Mr Michael Peter O'Sullivan
born 01/1968 · England owns 25–50% of shares Control ended 18/07/2019 Controls 4 companies
Mr Paul Anthony O’Sullivan
born 03/1978 · England has significant influence or control Control ended 18/07/2019
Mrs Alison Gail O'Sullivan
born 09/1969 · England owns 25–50% of shares Control ended 18/07/2019 Controls 2 companies
Mrs Jacinta Mary Ann Tracey
born 07/1967 · England has significant influence or control Control ended 18/07/2019
Mr Wayne Peter Tracey
born 07/1968 · England has significant influence or control Control ended 18/07/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2019 Person with significant control ceased Mr Wayne Peter Tracey
18/07/2019 Person with significant control ceased Mrs Jacinta Mary Ann Tracey
18/07/2019 Person with significant control ceased Mrs Alison Gail O'Sullivan
18/07/2019 Person with significant control ceased Mr Paul Anthony O’Sullivan
18/07/2019 Person with significant control ceased Mr Michael Peter O'Sullivan
18/07/2019 Person with significant control ceased Mr Malcolm Robin Gray
18/07/2019 Person with significant control added Anchor Computers Systems Group Ltd
06/04/2016 Person with significant control added Mr Wayne Peter Tracey
06/04/2016 Person with significant control added Mrs Jacinta Mary Ann Tracey
06/04/2016 Person with significant control added Mrs Alison Gail O'Sullivan
06/04/2016 Person with significant control added Mr Paul Anthony O’Sullivan
06/04/2016 Person with significant control added Mr Michael Peter O'Sullivan
06/04/2016 Person with significant control added Mr Malcolm Robin Gray
10/12/2013 Registered name changed FLEET CONNECTIONS (UK) LIMITED ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Documents for ANCHOR COMPUTER SYSTEMS (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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?
According to the official registry, the company number of ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is 05428062.
Where is ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED registered?
The registered office is C/O HILL DICKINSON, NO 1 ST. PAULS SQUARE, LIVERPOOL, ENGLAND, L3 9SJ.
What is the SIC code of ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?
Anchor Computers Systems Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANCHOR COMPUTER SYSTEMS (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 ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED (05428062)

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is a private limited company incorporated on 18 April 2005 and registered in the United Kingdom under company number 05428062. Its registered office is at C/O HILL DICKINSON, NO 1 ST. PAULS SQUARE, LIVERPOOL, ENGLAND, L3 9SJ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anchor Computers Systems Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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