Anamax (Holdings) Limited
Company Profile
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MicroAnamax (holdings) Limited
06934471•Private Limited With Share Capital
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA12EY
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Incorporated
15/06/2009
Company Age
16 years
Directors
5
Employees
5
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Anamax (holdings) Limited (06934471) is a private limited with share capital incorporated on 15/06/2009 (16 years old) and registered in harrow, HA12EY. The company operates under SIC code 70100 - activities of head offices.
Anamax (holdings) limited is a company based out of sterling house 19/23 high street, kidlington, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/06/2009
HA12EY
5 employees
Financial Overview
Total Assets
£5.62M
Liabilities
£1.11M
Net Assets
£4.51M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£4.77M
Key Metrics
5
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Resolution
Category:Resolution
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Auditors Resignation Company
Category:Auditors
Date:09-12-2013
Miscellaneous
Category:Miscellaneous
Date:17-10-2013
Miscellaneous
Category:Miscellaneous
Date:27-09-2013
Auditors Resignation Company
Category:Auditors
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Resolution
Category:Resolution
Date:24-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Capital Alter Shares Consolidation
Category:Capital
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Move Registers To Sail Company
Category:Address
Date:23-06-2010
Change Sail Address Company
Category:Address
Date:23-06-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Resolution
Category:Resolution
Date:28-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:08-07-2009
Memorandum Articles
Category:Incorporation
Date:04-07-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Capital
Date:26-06-2009
Legacy
Category:Address
Date:25-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:15-06-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025
Trading Addresses
7 St. Johns Road, Harrow, HA12EYRegistered
Related Companies
10
Contact
armstronggrosvenor.com
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA12EY