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Anaphite Limited

Anaphite Limited is an active company incorporated on 20 December 2016 with the registered office located in Bristol, Bristol. Anaphite Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10533021
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Science Creates St Philips Central
Albert Road
Bristol
BS2 0XJ
England
Address changed on 31 Dec 2021 (3 years ago)
Previous address was , Science Creates, St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England
Telephone
0117 3134705
Email
Unreported
People
Officers
10
Shareholders
85
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in May 1997
Director • British • Lives in England • Born in Feb 1964
Director • Investor Director • British • Lives in UK • Born in Jan 1982
Director • Chairman • British • Lives in Scotland • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
ITM Power Plc
Martin Richard Green is a mutual person.
Active
Advanced Hydrocarbon Fuels Ltd
Jonathan William Campbell Pollock is a mutual person.
Active
Fieldwork Robotics Limited
Jonathan William Campbell Pollock is a mutual person.
Active
Brightgreen Lines Ltd
Martin Richard Green is a mutual person.
Active
Esggen Limited
Jonathan William Campbell Pollock is a mutual person.
Active
Elbow Beach Investments Limited
Jonathan William Campbell Pollock is a mutual person.
Active
Elbow Beach Capital Limited
Jonathan William Campbell Pollock is a mutual person.
Active
Elbow Beach Ventures Limited
Jonathan William Campbell Pollock 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
£8.75M
Increased by £7.88M (+898%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 4 (+16%)
Total Assets
£10.42M
Increased by £7.98M (+327%)
Total Liabilities
-£560K
Increased by £441.34K (+372%)
Net Assets
£9.86M
Increased by £7.54M (+325%)
Debt Ratio (%)
5%
Increased by 0.51% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Notification of PSC Statement
10 Months Ago on 5 Nov 2024
Michael Granoff Appointed
1 Year Ago on 19 Aug 2024
Stephen Clarke Resigned
1 Year Ago on 19 Aug 2024
Rupert John Jeremy Atkinson Resigned
1 Year Ago on 19 Aug 2024
Martin Richard Green Resigned
1 Year Ago on 19 Aug 2024
Alexander John Hewitt (PSC) Resigned
1 Year Ago on 19 Aug 2024
Samuel Burrow (PSC) Resigned
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 22 Dec 2024
Notification of a person with significant control statement
Submitted on 5 Nov 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Change of share class name or designation
Submitted on 19 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 18 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 17 Sep 2024
Appointment of Michael Granoff as a director on 19 August 2024
Submitted on 20 Aug 2024
Repayment History
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