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Anode Holdco Limited

Anode Holdco Limited is an active company incorporated on 18 May 2021 with the registered office located in London, City of London. Anode Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13405885
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Apr 1977
Director • Alternate Director • British • Lives in England • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyd Holdco Limited
Mr Dharmesh Patel, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Anode Holdco 2 Limited
Mr Dharmesh Patel, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Lambir Holdco Limited
Mr Dharmesh Patel, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 1 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Rinaldo Enrico Marcoz, Apex Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 1 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 1 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.12M
Decreased by £276K (-8%)
Turnover
£20.02M
Increased by £3.22M (+19%)
Employees
122
Increased by 14 (+13%)
Total Assets
£55.7M
Decreased by £4.25M (-7%)
Total Liabilities
-£84.4M
Increased by £6.19M (+8%)
Net Assets
-£28.7M
Decreased by £10.44M (+57%)
Debt Ratio (%)
152%
Increased by 21.07% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Rinaldo Enrico Marcoz Appointed
8 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Mr Adrian Leslie Jeffery Details Changed
9 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Laura Tee Resigned
1 Year 5 Months Ago on 20 Mar 2024
Ms Laura Tee Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Adrian Leslie Jeffery on 18 November 2024
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of Laura Tee as a director on 20 March 2024
Submitted on 21 Mar 2024
Appointment of Ms Laura Tee as a director on 20 December 2023
Submitted on 21 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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