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