CompanyCore
UK company intelligence
Company profile report
Prepared 28 June 2026
ANAGRAM SYSTEMS LIMITED
04020664 · ltd · incorporated 2000-06-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Afron House, Worthing Road, Horsham, RH12 1TL, United Kingdom
- SIC codes
- 58290 — Other software publishing
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-07-07
2. Directors (2 active)
- BURRELL, Philip Neil
- director · appointed 2007-04-26 · born 4/1968 (age 58)
- MORGAN, Andrew Edward
- director · appointed 2007-04-26 · born 10/1959 (age 67)
3. Shareholders (2 active)
- Mr Philip Neil Burrell
- 25-50% shares · 25-50% voting
- E-Teck Limited
- 25-50% shares · 25-50% voting
4. Group structure
E-Teck Limited holds 25-50% — a significant corporate investor but not a controlling parent.
- E-Teck Limited
- Corporate parent · 25-50%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 0 medium · 0 low