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Anna Maria Capital Ltd

Anna Maria Capital Ltd is an active company incorporated on 19 October 2021 with the registered office located in Biggar, Lanarkshire. Anna Maria Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC712573
Private limited company
Scottish Company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Drumsheugh House
A701
Broughton
ML12 6HQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1964
PSC • Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£659.73K
Increased by £207.19K (+46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.82M
Increased by £203.96K (+13%)
Total Liabilities
-£1.22M
Increased by £31.77K (+3%)
Net Assets
£600.61K
Increased by £172.18K (+40%)
Debt Ratio (%)
67%
Decreased by 6.48% (-9%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Stephen Lamb (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
New Charge Registered
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
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Documents
Registration of charge SC7125730005, created on 3 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Registration of charge SC7125730004, created on 27 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 27 Feb 2025
Registration of charge SC7125730003, created on 31 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 22 Feb 2024
Change of details for Mr Stephen Lamb as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Registration of charge SC7125730002, created on 26 October 2023
Submitted on 8 Nov 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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