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Animal Friends Investments Limited

Animal Friends Investments Limited is an active company incorporated on 1 March 2016 with the registered office located in London, Greater London. Animal Friends Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10035080
Private limited company
Age
9 years
Incorporated 1 March 2016
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16th Floor 20 Eastbourne Terrace
London
W2 6LG
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 16th Floor, 20 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • Belgian • Lives in Belgium • Born in Dec 1975
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1978
Pinnacle Pet Group Limited
PSC
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Mutual Companies
Animal Friends Insurance Services Limited
Sanchit Suri, Louisa Jane Doswell, and 1 more are mutual people.
Active
Pinnacle Pet Group Limited
Sanchit Suri and Louisa Jane Doswell are mutual people.
Active
Correlation One Investments (Europe) Limited
Sanchit Suri and Timothy David Payne are mutual people.
Active
Pinnacle Insurance Limited
Sanchit Suri is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Sanchit Suri is a mutual person.
Active
JPLC Limited
Sanchit Suri is a mutual person.
Active
Jab Pet Holdings Ltd
Sanchit Suri is a mutual person.
Active
Clarus Technology Holdings Ltd
Sanchit Suri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2M (-100%)
Turnover
£4.9M
Increased by £4.9M (%)
Employees
Unreported
Same as previous period
Total Assets
£92.22M
Increased by £3.13M (+4%)
Total Liabilities
-£8.02M
Increased by £2.98M (+59%)
Net Assets
£84.2M
Increased by £149K (0%)
Debt Ratio (%)
9%
Increased by 3.04% (+54%)
Latest Activity
Registered Address Changed
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Dirk Beeckman Resigned
6 Months Ago on 30 Apr 2025
Mr Timothy David Payne Appointed
6 Months Ago on 30 Apr 2025
Ms Louisa Jane Doswell Appointed
6 Months Ago on 30 Apr 2025
Sanchit Suri Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Termination of appointment of Dirk Beeckman as a director on 30 April 2025
Submitted on 8 Sep 2025
Appointment of Ms Louisa Jane Doswell as a director on 30 April 2025
Submitted on 19 Jun 2025
Termination of appointment of Sanchit Suri as a director on 30 April 2025
Submitted on 19 Jun 2025
Appointment of Mr Timothy David Payne as a director on 30 April 2025
Submitted on 19 Jun 2025
Registered office address changed from 16th Floor, 20 Eastbourne Terrace London W2 6LG England to 16th Floor 20 Eastbourne Terrace London W2 6LG on 19 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX England to 16th Floor, 20 Eastbourne Terrace London W2 6LG on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Sanchit Suri on 29 February 2024
Submitted on 19 Mar 2024
Repayment History
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