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The Anaesthetists Agency Ltd

The Anaesthetists Agency Ltd is an active company incorporated on 28 February 2014 with the registered office located in London, City of London. The Anaesthetists Agency Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08917897
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr5 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 4 Coleman Street
London
EC2R 5AR
United Kingdom
Same address for the past 4 years
Telephone
0800 830930
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Operating Officer • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Dec 1973
Holt Medical Recruitment Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£462K
Increased by £7K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£257K
Increased by £25K (+11%)
Total Liabilities
-£32K
Decreased by £69K (-68%)
Net Assets
£225K
Increased by £94K (+72%)
Debt Ratio (%)
12%
Decreased by 31.08% (-71%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 10 Feb 2024
Holt Doctors Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Accounting Period Shortened
3 Years Ago on 7 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Mar 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 05/04/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 05/04/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 05/04/24
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 5 April 2024
Submitted on 23 Nov 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 10 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 10 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Jan 2024
Repayment History
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