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Anaplan UK Developments Limited

Anaplan UK Developments Limited is an active company incorporated on 1 February 2019 with the registered office located in London, Greater London. Anaplan UK Developments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11802026
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Regent's Place 15th And 16th Floors
338 Euston Road
London
NW1 3BT
United Kingdom
Address changed on 15 Oct 2025 (26 days ago)
Previous address was Regent's Place, 15th and 16th Floors 388 Euston Road London NW1 3BT England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hemant D Kapadia
Director • American • Lives in United States • Born in Aug 1970
Gregory Michael Giangiordano
Director • American • Lives in United States • Born in Mar 1966
Daniel John Moriarty
Director • British • Lives in England • Born in Jul 1986
Jochen Berthold Kasper
Director • German • Lives in Germany • Born in Jan 1968
Anaplan UK Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anaplan Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 2 more are mutual people.
Active
Anaplan UK Group Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 2 more are mutual people.
Active
Anaplan UK Applications Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 2 more are mutual people.
Active
Anaplan UK Holdings Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 2 more are mutual people.
Active
Fluence Technologies UK Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
XL3 Holdings Ltd
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Fluence Technologies UK Holdings Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£73.25K
Increased by £73.25K (%)
Turnover
£378.75K
Decreased by £214.14K (-36%)
Employees
4
Increased by 1 (+33%)
Total Assets
£1.13M
Increased by £260.63K (+30%)
Total Liabilities
-£4.67M
Increased by £1.83M (+64%)
Net Assets
-£3.54M
Decreased by £1.57M (+79%)
Debt Ratio (%)
413%
Increased by 86.29% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Oct 2025
Registered Address Changed
26 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Daniel John Moriarty Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Jochen Berthold Kasper Appointed
1 Year 6 Months Ago on 1 May 2024
Hemant D Kapadia Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Gregory Michael Giangiordano Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Registered office address changed from Regent's Place, 15th and 16th Floors 388 Euston Road London NW1 3BT England to Regent's Place 15th and 16th Floors 338 Euston Road London NW1 3BT on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of Mr Daniel John Moriarty as a director on 1 May 2024
Submitted on 3 May 2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 4 Apr 2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 4 Apr 2024
Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Hemant D Kapadia on 4 April 2024
Submitted on 4 Apr 2024
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Repayment History
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