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Animal Microchips Ltd

Animal Microchips Ltd is an active company incorporated on 7 March 2018 with the registered office located in York, North Yorkshire. Animal Microchips Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11240759
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Moorside
Monks Cross
York
YO32 9LB
United Kingdom
Address changed on 22 Nov 2024 (1 year 1 month ago)
Previous address was Redhill Chambers High Street Redhill Surrey RH1 1RJ England
Telephone
01823 413494
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Pet Microchip Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peddymark Limited
Robert Diamond is a mutual person.
Active
Animal Tracker Limited
Robert Diamond is a mutual person.
Active
Petsreunited.Com Limited
Robert Diamond is a mutual person.
Active
Pets Located.Com Ltd
Robert Diamond is a mutual person.
Active
Safer Pet Limited
Robert Diamond is a mutual person.
Active
DL Pet Solutions Limited
Robert Diamond is a mutual person.
Active
Pet Microchip Services Limited
Robert Diamond is a mutual person.
Active
Identi Topco Limited
Robert Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£65.83K
Increased by £48.1K (+271%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Increased by £625.57K (+66%)
Total Liabilities
-£501.71K
Increased by £228.96K (+84%)
Net Assets
£1.08M
Increased by £396.62K (+58%)
Debt Ratio (%)
32%
Increased by 3.15% (+11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
Lisa Maria Hunter Resigned
1 Year 1 Month Ago on 11 Dec 2024
Pet Microchip Services Limited (PSC) Details Changed
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 22 Nov 2024
Mr Robert Diamond Appointed
1 Year 2 Months Ago on 29 Oct 2024
Steven Charles Gilbert Resigned
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Change of details for Pet Microchip Services Limited as a person with significant control on 22 November 2024
Submitted on 21 Feb 2025
Registration of charge 112407590001, created on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
Submitted on 16 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 22 Nov 2024
Repayment History
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