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Ananas Anam UK Limited

Ananas Anam UK Limited is a in administration company incorporated on 21 January 2013 with the registered office located in London, Greater London. Ananas Anam UK Limited was registered 12 years ago.
Status
In Administration
In administration since 2 months ago
Company No
08368141
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 9 Sep 2025 (2 months ago)
Previous address was 55 Baker Street London W1U 7EU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
55
Controllers (PSC)
1
Secretary • Director • Finance Director • French • Lives in UK • Born in Mar 1973
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Apr 1972
Director • Spanish • Lives in Spain • Born in Mar 1952
Director • German • Lives in UK • Born in Apr 1969
Director • Manager - Entrepreneur • French • Lives in France • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Christian Kurtzke is a mutual person.
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Bruno Olivier Gwenael Marie Huon De Penanster is a mutual person.
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Together Group Holdings Limited
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Together Group Studios Limited
Dr Christian Kurtzke is a mutual person.
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Together Group Ventures & Projects Limited
Dr Christian Kurtzke is a mutual person.
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TGHB2 Limited
Dr Christian Kurtzke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£795K
Decreased by £1.48M (-65%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£6.42M
Decreased by £186.05K (-3%)
Total Liabilities
-£1.06M
Increased by £459.41K (+77%)
Net Assets
£5.36M
Decreased by £645.46K (-11%)
Debt Ratio (%)
16%
Increased by 7.42% (+82%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Sep 2025
Administrator Appointed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Christian Kurtzke Resigned
1 Year 1 Month Ago on 26 Sep 2024
Bruno Olivier Gwenael Marie Huon De Penanster Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Damien Gregory Gerard Guy Girault Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Nicolas Robert Georges Hentgen Appointed
1 Year 1 Month Ago on 25 Sep 2024
Matthieu Antoine Henry Baumgartner Resigned
1 Year 1 Month Ago on 25 Sep 2024
Xiaosheng Lu Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Notice of deemed approval of proposals
Submitted on 13 Oct 2025
Statement of administrator's proposal
Submitted on 25 Sep 2025
Registered office address changed from 55 Baker Street London W1U 7EU England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 September 2025
Submitted on 9 Sep 2025
Appointment of an administrator
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 26 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Damien Gregory Gerard Guy Girault as a director on 25 September 2024
Submitted on 19 May 2025
Appointment of Mr Nicolas Robert Georges Hentgen as a director on 25 September 2024
Submitted on 19 May 2025
Termination of appointment of Matthieu Antoine Henry Baumgartner as a director on 25 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Bruno Olivier Gwenael Marie Huon De Penanster as a director on 26 September 2024
Submitted on 13 Dec 2024
Repayment History
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