Animus Associates Ltd
Company Profile
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MicroAnimus Associates Ltd
08856832•Private Limited With Share Capital
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
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Incorporated
22/01/2014
Company Age
12 years
Directors
2
Employees
8
SIC Code
80300
Risk
low risk
Company Overview
Registration, classification & business activity
Animus Associates Ltd (08856832) is a private limited with share capital incorporated on 22/01/2014 (12 years old) and registered in woodford green, IG88HD. The company operates under SIC code 80300 - investigation activities.
Animus associates is an international risk management, intelligence, and investigations consultancy, strategically headquartered in central london. we provide a diverse range of intelligence led professional services providing our clients with a unique and well-established network of resources. our ...
Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 22/01/2014
IG88HD
8 employees
Financial Overview
Total Assets
£845.9K
Liabilities
£552.9K
Net Assets
£293.0K
Est. Turnover
£23.15M
AI Estimated
Unreported
Cash
£322.2K
Key Metrics
8
Employees
2
Directors
1
Shareholders
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Resolution
Category:Resolution
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Incorporation Company
Category:Incorporation
Date:22-01-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
180 Piccadilly, London, W1J9HF
Unit 19-20, Bourne Court, Unity Trading Estate, Southend R, Woodford Green, Essex, IG88HDRegistered
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Contact
02030115588enquiries@animusassociates.cominfo@animusassociates.comanimusassociates.com
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD