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Animex International Limited

Animex International Limited is an active company incorporated on 4 November 2015 with the registered office located in Harrogate, North Yorkshire. Animex International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09855741
Private limited company
Age
10 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (4 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
United Kingdom
Address changed on 3 Sep 2025 (2 months ago)
Previous address was Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1967
Director • Danish • Lives in England • Born in Dec 1965
Director • Ecological Consultant • British • Lives in UK • Born in Dec 1970
Ecosupport Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecosupport Limited
Claire June Swensson, Dean Edward Swensson, and 2 more are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Thomson Environmental Consultants Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 3 Sep 2025
Dean Edward Swensson Resigned
2 Months Ago on 27 Aug 2025
Claire June Swensson Resigned
2 Months Ago on 27 Aug 2025
Mr Andrew Iain Boyle Appointed
2 Months Ago on 27 Aug 2025
Mr Henrik Vorgod Pedersen Appointed
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 27 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire June Swensson as a director on 27 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Andrew Iain Boyle as a director on 27 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Dean Edward Swensson as a director on 27 August 2025
Submitted on 3 Sep 2025
Registered office address changed from Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 3 September 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 4 Jun 2024
Repayment History
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