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Anatis Investment Holdings Ltd

Anatis Investment Holdings Ltd is an active company incorporated on 22 February 2022 with the registered office located in Warwick, Warwickshire. Anatis Investment Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13932894
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Cedar Barn, Hatton Technology Park
Hatton
Warwick
CV35 8XB
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in May 1973
Mr Timothy Alex Duckers
PSC • British • Lives in UK • Born in Aug 1973
Mrs Lucy Georgina Duckers
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Motors Limited
Timothy Alex Duckers is a mutual person.
Active
Grange Motors (Brentwood) Limited
Timothy Alex Duckers is a mutual person.
Active
Thoranmart Limited
Timothy Alex Duckers is a mutual person.
Active
Cambria Automobiles (South East) Limited
Timothy Alex Duckers is a mutual person.
Active
Grange Motors (Swindon) Limited
Timothy Alex Duckers is a mutual person.
Active
Cambria Automobiles (Swindon) Limited
Timothy Alex Duckers is a mutual person.
Active
Cambria Automobiles Limited
Timothy Alex Duckers is a mutual person.
Active
Cambria Vehicle Services Limited
Timothy Alex Duckers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£6.09K
Decreased by £6.54K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.01M
Increased by £563.78K (+39%)
Total Liabilities
-£1.81M
Increased by £558.44K (+45%)
Net Assets
£200.69K
Increased by £5.34K (+3%)
Debt Ratio (%)
90%
Increased by 3.54% (+4%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Mr Timothy Alex Duckers Details Changed
2 Months Ago on 7 Jul 2025
Mrs Lucy Georgina Duckers (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Mrs Lucy Georgina Duckers Details Changed
2 Months Ago on 7 Jul 2025
Mr Timothy Alex Duckers (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB England to 1 Cedar Barn, Hatton Technology Park Hatton Warwick CV35 8XB on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Timothy Alex Duckers as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mrs Lucy Georgina Duckers on 7 July 2025
Submitted on 8 Jul 2025
Change of details for Mrs Lucy Georgina Duckers as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Timothy Alex Duckers on 7 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom to 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Repayment History
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