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Anno 2017 Joint Holding (UK) Limited

Anno 2017 Joint Holding (UK) Limited is an active company incorporated on 20 June 2017 with the registered office located in Swanley, Kent. Anno 2017 Joint Holding (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10827562
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Director • Italian • Lives in Denmark • Born in Feb 1988 • Alternate Director
Director • Director • Technical Director • British • Lives in UK • Born in Apr 1975
Director • Senior Asset Manager • Australian • Lives in Denmark • Born in Dec 1990
Director • Investment Director • British • Lives in England • Born in Dec 1975
Director • None • Italian • Lives in Denmark • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Primo Holdco Limited
Partha Vasudev, Cliff Robert Pullen, and 1 more are mutual people.
Active
Woodhouse Farm Solar PV Limited
Christian Krogsgaard is a mutual person.
Active
Walney Extension Limited
Cliff Robert Pullen and Christian Krogsgaard are mutual people.
Active
Alcor LSPV Ltd
Christian Krogsgaard is a mutual person.
Active
High Leas PV Ltd
Christian Krogsgaard is a mutual person.
Active
West End Farm PV Ltd
Christian Krogsgaard is a mutual person.
Active
Pobail C.I.C
Christian Krogsgaard is a mutual person.
Active
West End Farm (Community) P.V. C.I.C
Christian Krogsgaard 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
£54.38M
Decreased by £4.29M (-7%)
Turnover
£246.19M
Decreased by £415K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£1.36B
Decreased by £114.99M (-8%)
Total Liabilities
-£1.16B
Decreased by £63.7M (-5%)
Net Assets
£204.02M
Decreased by £51.29M (-20%)
Debt Ratio (%)
85%
Increased by 2.31% (+3%)
Latest Activity
Nadia D’Ippolito Appointed
1 Month Ago on 22 Sep 2025
David Jensen Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
David Jensen Details Changed
4 Months Ago on 19 Jun 2025
Mr Martin James Swain Appointed
4 Months Ago on 11 Jun 2025
Cliff Robert Pullen Resigned
4 Months Ago on 11 Jun 2025
Sophie Alexandra Alderman Appointed
5 Months Ago on 22 May 2025
David Jensen Details Changed
8 Months Ago on 1 Mar 2025
David Jensen Details Changed
10 Months Ago on 22 Dec 2024
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Documents
Termination of appointment of David Jensen as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Nadia D’Ippolito as a director on 22 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 18 June 2024
Submitted on 26 Jun 2025
Termination of appointment of Cliff Robert Pullen as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Martin James Swain as a director on 11 June 2025
Submitted on 25 Jun 2025
Director's details changed for David Jensen on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Sophie Alexandra Alderman as a director on 22 May 2025
Submitted on 29 May 2025
Director's details changed for David Jensen on 1 March 2025
Submitted on 19 Mar 2025
Repayment History
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