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Anode Topco Limited

Anode Topco Limited is an active company incorporated on 19 May 2021 with the registered office located in Tredegar, Gwent. Anode Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13407695
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Innova One
Tredegar Business Park
Tredegar
Blaenau Gwent
NP22 3EL
Wales
Address changed on 13 Oct 2021 (3 years ago)
Previous address was 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
25
Controllers (PSC)
1
Director • Secretary • Secretary • Chartered Management Accountant • British • Lives in UK • Born in Jun 1981
Director • Transformation Executive • Lithuanian • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in May 1978
Director • French • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Genie Care Limited
Matthew Thomas Thornton, Matthew James Bambery, and 2 more are mutual people.
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Frontier Medical Products Limited
Matthew Thomas Thornton, Matthew James Bambery, and 2 more are mutual people.
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Frontier Medical Group Limited
Matthew Thomas Thornton, Matthew James Bambery, and 2 more are mutual people.
Active
Frontier Medical Solutions Limited
Matthew Thomas Thornton, Matthew James Bambery, and 2 more are mutual people.
Active
Frontier Medical Investments Limited
Matthew Thomas Thornton, Matthew James Bambery, and 2 more are mutual people.
Active
Frontier Medical Limited
Matthew Thomas Thornton, Matthew James Bambery, and 2 more are mutual people.
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Kansas Topco Limited
Matthew Thomas Thornton, Matthew James Bambery, and 2 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
£1M
Increased by £39K (+4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£37.28M
Increased by £144K (0%)
Total Liabilities
-£51.69M
Increased by £5.9M (+13%)
Net Assets
-£14.41M
Decreased by £5.75M (+66%)
Debt Ratio (%)
139%
Increased by 15.34% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Liam Stuart Goddard Resigned
5 Months Ago on 17 Mar 2025
Matias Zanniello Appointed
6 Months Ago on 20 Feb 2025
Mark Bentley Jackson Resigned
6 Months Ago on 20 Feb 2025
Matthew Thomas Thornton Resigned
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Anode Holdco Limited (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Mr Hamza Ben Abderahmen Appointed
11 Months Ago on 19 Sep 2024
Anael Le Youdec Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Matthew James Bambery Details Changed
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Liam Stuart Goddard as a director on 17 March 2025
Submitted on 21 Mar 2025
Change of details for Anode Holdco Limited as a person with significant control on 19 November 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Matthew Thomas Thornton as a director on 20 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Mark Bentley Jackson as a director on 20 February 2025
Submitted on 24 Feb 2025
Appointment of Matias Zanniello as a director on 20 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Matthew James Bambery on 17 September 2021
Submitted on 12 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 24 Jan 2025
Repayment History
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