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Anon UK Holding Limited

Anon UK Holding Limited is an active company incorporated on 10 December 2004 with the registered office located in Leeds, West Yorkshire. Anon UK Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05310738
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Valley Farm Road
Stourton
Leeds
West Yorkshire
LS10 1SD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1957
Director • Spanish • Lives in Spain • Born in Oct 1962
Director • Finance Director • American • Lives in UK • Born in Jul 1977
Director • Spanish • Lives in Spain • Born in Mar 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
ASD Limited
David Gross and Peter Whiting are mutual people.
Active
Lynher Associates Limited
Peter Whiting is a mutual person.
Active
ASD Westok Limited
David Gross and Peter Whiting are mutual people.
Active
ASD GP Limited
David Gross and Peter Whiting are mutual people.
Active
Kloeckner Metals UK Ltd
David Gross and Peter Whiting are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.38M
Increased by £50.68M (+46%)
Total Liabilities
-£90.27M
Increased by £40.26M (+80%)
Net Assets
£71.11M
Increased by £10.42M (+17%)
Debt Ratio (%)
56%
Increased by 10.76% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Edelmiro Manuel Añon Rey Resigned
5 Months Ago on 9 May 2025
Mr José María Roger Ventosa Appointed
5 Months Ago on 9 May 2025
Peter Whiting Resigned
8 Months Ago on 20 Feb 2025
Mr Edelmiro Manuel Añon Rey Appointed
9 Months Ago on 28 Jan 2025
Mr Renato Peral Appointed
10 Months Ago on 31 Dec 2024
Kristel Graham Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Edelmiro Manuel Anon Rey (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Appointment of Mr José María Roger Ventosa as a director on 9 May 2025
Submitted on 22 May 2025
Termination of appointment of Edelmiro Manuel Añon Rey as a director on 9 May 2025
Submitted on 22 May 2025
Appointment of Mr Edelmiro Manuel Añon Rey as a director on 28 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Peter Whiting as a director on 20 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Kristel Graham as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Renato Peral as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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