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Company number
11505366

ANZURRA LIMITED

Officer · MURPHY, John and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ANZURRA LIMITED
Company number
11505366
Registered office
5 MERCHANT SQUARE, LONDON, W2 1AY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 August 2018
Status
Active
Age
8 years
Previous names
POLARIS PRS LIMITED (to 29 Oct 2018)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 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.

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

Officers

1 active · 4 resigned

director
Appointed 01/11/2018
Active

People with significant control

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

Mr John Murphy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2020
Mr Ryan Michael Cleland-Bogle
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control
Notified 08/08/2018
Mrs Melissa France
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control
Notified 08/08/2018
Mr Thomas Church
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/10/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr John Murphy
born 07/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/10/2020 Controls 4 companies
Mr Ryan Michael Cleland-Bogle
born 06/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 14/10/2020 Controls 6 companies
Mrs Melissa France
born 03/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 13/09/2018
Mr Thomas Church
born 08/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/05/2021

Serving officers

director Appointed 01/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2025 Charge registered A registered charge
18/05/2021 Person with significant control ceased Mr Thomas Church
30/04/2021 Director resigned CHURCH, Thomas
14/10/2020 Person with significant control ceased Mr Ryan Michael Cleland-Bogle
14/10/2020 Person with significant control added Mr Thomas Church
14/10/2020 Person with significant control added Mr John Murphy
14/10/2020 Corporate-director resigned TEMPTING VENTURES LIMITED
14/10/2020 Director resigned CLELAND-BOGLE, Ryan Michael
21/01/2020 Charge registered A registered charge
16/05/2019 Charge registered A registered charge
01/11/2018 Director appointed CHURCH, Thomas
01/11/2018 Director appointed MURPHY, John
29/10/2018 Registered name changed POLARIS PRS LIMITED ANZURRA LIMITED
13/09/2018 Person with significant control ceased Mrs Melissa France
13/09/2018 Director resigned FRANCE, Melissa Jane
08/08/2018 Person with significant control added Mrs Melissa France
08/08/2018 Person with significant control added Mr Ryan Michael Cleland-Bogle
08/08/2018 Corporate-director appointed TEMPTING VENTURES LIMITED
08/08/2018 Director appointed FRANCE, Melissa Jane
08/08/2018 Director appointed CLELAND-BOGLE, Ryan Michael

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2025. 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 ANZURRA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Quba Solutions Limited
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ANZURRA LIMITED — SW1V 1PX
Tier 1 · renews 01/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANZURRA LIMITED?
According to the official registry, the company number of ANZURRA LIMITED is 11505366.
Where is ANZURRA LIMITED registered?
The registered office is 5 MERCHANT SQUARE, LONDON, W2 1AY, UNITED KINGDOM.
Who runs ANZURRA LIMITED?
MURPHY, John is listed among the officers of ANZURRA LIMITED.
What is the SIC code of ANZURRA LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls ANZURRA LIMITED?
Mr John Murphy 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 ANZURRA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ANZURRA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ANZURRA LIMITED (11505366)

ANZURRA LIMITED is a private limited company incorporated on 8 August 2018 and registered in the United Kingdom under company number 11505366. Its registered office is at 5 MERCHANT SQUARE, LONDON, W2 1AY, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr John Murphy. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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