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Ana Holdings Limited

Ana Holdings Limited is an active company incorporated on 13 July 2017 with the registered office located in London, Greater London. Ana Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10864536
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
43 Great Russell Street
London
WC1B 3PD
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 3-11 Eyre Street Hill London EC1R 5ET England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in England • Born in Aug 1958
Director • Solicitor • British • Lives in England • Born in Oct 1942
Director • Business Executive • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Nurnberg Associates International Limited
Andrew John Nurnberg, Alexander Frederick Nurnberg, and 1 more are mutual people.
Active
Andrew Nurnberg Associates Limited
Andrew John Nurnberg, Alexander Frederick Nurnberg, and 1 more are mutual people.
Active
Ana Properties Limited
Alexander Frederick Nurnberg, Harriet Ware Goodman, and 1 more are mutual people.
Active
Dartan Developments Limited
David Roger Seaton is a mutual person.
Active
AJN Developments Limited
Andrew John Nurnberg and David Roger Seaton are mutual people.
Active
Beaulieu Lodge Owners Association Limited
David Roger Seaton is a mutual person.
Active
A J N Trustees Limited
Andrew John Nurnberg is a mutual person.
Active
Ew Property Investments Ltd
David Roger Seaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.28K
Increased by £101.04K (+100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.01M
Decreased by £4.96K (-0%)
Total Liabilities
-£276.83K
Increased by £2.99K (+1%)
Net Assets
£4.74M
Decreased by £7.95K (-0%)
Debt Ratio (%)
6%
Increased by 0.06% (+1%)
Latest Activity
Miss Lucy Margaret Nurnberg Appointed
12 Days Ago on 21 Oct 2025
Mrs Harriet Ware Goodman Appointed
12 Days Ago on 21 Oct 2025
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr David Roger Seaton Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Appointment of Mrs Harriet Ware Goodman as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Miss Lucy Margaret Nurnberg as a director on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr David Roger Seaton as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from 3-11 Eyre Street Hill London EC1R 5ET England to 43 Great Russell Street London WC1B 3PD on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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