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Anamax (Holdings) Limited

Anamax (Holdings) Limited is an active company incorporated on 15 June 2009 with the registered office located in Rickmansworth, Hertfordshire. Anamax (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06934471
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jun 1937
Mr Richard Alfred Nye
PSC • British • Lives in England • Born in Jun 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantrade Global Supplies Limited
Lynda ANN Nye-Rashkova is a mutual person.
Active
SRCA Limited
Graham Richard Nye is a mutual person.
Active
Black Jack's Mill Ltd
Lynda ANN Nye-Rashkova is a mutual person.
Active
Evimax Limited
Graham Richard Nye is a mutual person.
Active
Helicopter Sharing Limited
Graham Richard Nye is a mutual person.
Active
Fine Home Building Ltd
Lynda ANN Nye-Rashkova is a mutual person.
Active
Belle Varna Developments Ltd
Lynda ANN Nye-Rashkova is a mutual person.
Active
Lyve Group Ltd
Lynda ANN Nye-Rashkova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£190.13K
Increased by £57.59K (+43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.07M
Decreased by £1.97M (-49%)
Total Liabilities
-£317.53K
Decreased by £1.54M (-83%)
Net Assets
£1.75M
Decreased by £436.46K (-20%)
Debt Ratio (%)
15%
Decreased by 30.51% (-67%)
Latest Activity
Mr Graham Richard Nye Details Changed
8 Days Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Registers Moved To Registered Address
4 Months Ago on 25 Jun 2025
Mr Richard Alfred Nye Details Changed
5 Months Ago on 9 May 2025
Mr Graham Richard Nye Details Changed
5 Months Ago on 9 May 2025
Mrs Lynda Ann Nye-Rashkova Details Changed
5 Months Ago on 9 May 2025
Mrs Julie Frances Nye Details Changed
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Mr Richard Alfred Nye (PSC) Details Changed
5 Months Ago on 9 May 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
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Documents
Director's details changed for Mr Graham Richard Nye on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 25 Jun 2025
Register(s) moved to registered office address C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Submitted on 25 Jun 2025
Director's details changed for Mr Graham Richard Nye on 9 May 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Richard Alfred Nye on 9 May 2025
Submitted on 24 Jun 2025
Change of details for Mr Richard Alfred Nye as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mrs Julie Frances Nye on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mrs Lynda Ann Nye-Rashkova on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Repayment History
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