ANCHE
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Accounts
Name history
Renamed 1 time since incorporation
- ANCHE 2009-06-12 → present
- ANCHE HOLDINGS INC. 2009-05-07 → 2009-06-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and relevant enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern. The ultimate parent undertaking, Heidelberg Materials AG, continues to operate on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Secretary | 2022-02-15 | — | — |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 2013-12-12 | Oct 1974 | British |
| GRETTON, Edward Alexander | Director | 2009-05-07 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-02-15 | Jul 1967 | Spanish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, David Jonathan | Secretary | 2011-10-11 | 2017-01-18 |
| GIMMLER, Richard Robert | Secretary | 2009-05-07 | 2010-02-04 |
| GUYATT, Benjamin John | Secretary | 2010-02-04 | 2011-10-11 |
| WENDT, Carsten Matthias, Dr | Secretary | 2017-01-18 | 2022-02-15 |
| CLARKE, David Jonathan | Director | 2011-10-11 | 2017-01-18 |
| GIMMLER, Richard Robert | Director | 2009-05-07 | 2010-02-04 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| LECLERCG, Christian | Director | 2009-05-07 | 2010-11-11 |
| PIRINCCIOGLU, Seyda | Director | 2010-11-11 | 2013-12-12 |
| WENDT, Carsten Matthias, Dr | Director | 2017-01-18 | 2022-02-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2023-05-09 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-05 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-07-01 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2022-07-01 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-10-05 | OSCH03 | officers | Change person director overseas company with change date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-17 | AA | accounts | Accounts with accounts type full | |
| 2019-07-23 | AA | accounts | Accounts with accounts type full | |
| 2018-10-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.