General information

Name:

Andersen Press Ltd

Office Address:

Random House 20 Vauxhall Bridge Road SW1V 2SA London

Number: 01238865

Incorporation date: 1975-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andersen Press Limited is located at London at Random House. You can search for this business by the area code - SW1V 2SA. This company has been operating on the UK market for 49 years. The company is registered under the number 01238865 and their state is active. This business's SIC code is 58110, that means Book publishing. The firm's most recent annual accounts describe the period up to 31st December 2022 and the most recent confirmation statement was submitted on 2nd November 2022.

For this firm, most of director's responsibilities have so far been met by Charlotte S., Mark H., Klaus F. and Philip D.. Amongst these four people, Klaus F. has administered firm for the longest period of time, having become a member of directors' team on 1991/12/13. Additionally, the director's assignments are regularly aided with by a secretary - Mark H., who was selected by the following firm in December 2006.

Klaus F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Charlotte S.

Role: Director

Appointed: 12 December 2023

Latest update: 12 April 2024

Mark H.

Role: Director

Appointed: 10 July 2013

Latest update: 12 April 2024

Mark H.

Role: Secretary

Appointed: 01 December 2006

Latest update: 12 April 2024

Klaus F.

Role: Director

Appointed: 13 December 1991

Latest update: 12 April 2024

Philip D.

Role: Director

Appointed: 13 December 1991

Latest update: 12 April 2024

People with significant control

Klaus F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicholas F.
Notified on 6 April 2016
Ceased on 7 March 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
48
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