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Home > England & Wales Companies > ANAMAX (HOLDINGS) LIMITED
Company Information for

ANAMAX (HOLDINGS) LIMITED

C/O COOPER PARRY NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
06934471
Private Limited Company
Active

Company Overview

About Anamax (holdings) Ltd
ANAMAX (HOLDINGS) LIMITED was founded on 2009-06-15 and has its registered office in London. The organisation's status is listed as "Active". Anamax (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANAMAX (HOLDINGS) LIMITED
 
Legal Registered Office
C/O COOPER PARRY NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in OX5
 
Previous Names
MARBLERANGE LIMITED27/06/2009
Filing Information
Company Number 06934471
Company ID Number 06934471
Date formed 2009-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425620221  
Last Datalog update: 2024-08-05 11:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAMAX (HOLDINGS) LIMITED
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Company Officers of ANAMAX (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD NYE
 Director 2009-06-24
RICHARD ALFRED NYE
 Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2009-06-15 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD NYE LANTRADE GLOBAL SUPPLIES LIMITED Director 2016-05-19 CURRENT 1995-03-01 Active
GRAHAM RICHARD NYE ANAMAX ELECTORAL SYSTEMS LIMITED Director 2014-01-16 CURRENT 2013-10-22 Dissolved 2016-05-24
GRAHAM RICHARD NYE ANAMAX (WATFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2014-12-23
GRAHAM RICHARD NYE HELICOPTER SHARING LIMITED Director 2011-06-26 CURRENT 2011-02-16 Active
GRAHAM RICHARD NYE FINEBLEND LIMITED Director 2009-06-24 CURRENT 2009-06-15 Dissolved 2014-04-30
GRAHAM RICHARD NYE EVIMAX (HOLDINGS) LIMITED Director 2009-06-24 CURRENT 2009-06-15 Liquidation
GRAHAM RICHARD NYE EVIMAX LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
GRAHAM RICHARD NYE SRCA LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active
GRAHAM RICHARD NYE LAST2SURVIVE LTD Director 2005-03-01 CURRENT 2004-02-03 Active - Proposal to Strike off
GRAHAM RICHARD NYE ANAMAX LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active - Proposal to Strike off
GRAHAM RICHARD NYE LIMAPALM LIMITED Director 2001-08-13 CURRENT 1985-11-15 Active - Proposal to Strike off
GRAHAM RICHARD NYE UNITEK PENSION ADMINISTRATORS LIMITED Director 2001-06-30 CURRENT 1977-03-10 Active - Proposal to Strike off
RICHARD ALFRED NYE UNITEK PENSION ADMINISTRATORS LIMITED Director 2010-12-13 CURRENT 1977-03-10 Active - Proposal to Strike off
RICHARD ALFRED NYE THE KATHARINE CHIAN FOUNDATION LIMITED Director 2009-07-21 CURRENT 2007-09-03 Dissolved 2016-04-12
RICHARD ALFRED NYE FINEBLEND LIMITED Director 2009-06-24 CURRENT 2009-06-15 Dissolved 2014-04-30
RICHARD ALFRED NYE ARMSTRONG GROSVENOR LIMITED Director 2009-05-19 CURRENT 2004-07-01 Active - Proposal to Strike off
RICHARD ALFRED NYE ANAMAX LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England
2023-06-22CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-20Registers moved to registered inspection location of 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
2022-06-20Register inspection address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
2022-06-20AD03Registers moved to registered inspection location of 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
2022-06-20AD02Register inspection address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30PSC04Change of details for Mr Richard Alfred Nye as a person with significant control on 2021-07-24
2021-11-30PSC07CESSATION OF ARMSTRONG GROSVENOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-24PSC02Notification of Armstrong Grosvenor Limited as a person with significant control on 2021-02-05
2021-06-24PSC07CESSATION OF TRUSTEES OF 2014 A NYE SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24PSC04Change of details for Mr Richard Alfred Nye as a person with significant control on 2021-02-05
2021-02-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16RES12Resolution of varying share rights or name
2021-02-16SH08Change of share class name or designation
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF 2014 R A NYE SETTLEMENT
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALFRED NYE
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF 2014 A NYE SETTLEMENT
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 602100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 602100
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 602100
2015-07-02AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 602100
2014-07-01AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AUDAUDITOR'S RESIGNATION
2013-10-17MISCSection 519
2013-09-27MISCSection 519
2013-09-18AUDAUDITOR'S RESIGNATION
2013-07-04AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-24RES13Resolutions passed:
  • Company business 16/05/2013
2013-05-24SH10Particulars of variation of rights attached to shares
2013-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-25AR0115/06/12 ANNUAL RETURN FULL LIST
2012-06-25AD02Register inspection address changed from Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-22AR0115/06/11 FULL LIST
2011-06-16SH02CONSOLIDATION 01/06/11
2011-06-16RES12VARYING SHARE RIGHTS AND NAMES
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-23AR0115/06/10 FULL LIST
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-23AD02SAIL ADDRESS CREATED
2010-02-11SH0117/11/09 STATEMENT OF CAPITAL GBP 602099
2010-01-28RES13SUB DIV 17/11/2009
2010-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-31RES01ADOPT ARTICLES 17/11/2009
2009-12-31RES13SDIV 17/11/2009
2009-12-07SH02SUB-DIVISION 17/11/09
2009-09-16288aDIRECTOR APPOINTED GRAHAM RICHARD NYE
2009-09-16288aDIRECTOR APPOINTED RICHARD ALFRED NYE
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-26RES01ADOPT MEM AND ARTS 24/06/2009
2009-06-26RES04NC INC ALREADY ADJUSTED 24/06/2009
2009-06-26123GBP NC 1000/1000000 24/06/09
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2009-06-25CERTNMCOMPANY NAME CHANGED MARBLERANGE LIMITED CERTIFICATE ISSUED ON 27/06/09
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANAMAX (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANAMAX (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANAMAX (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAMAX (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ANAMAX (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAMAX (HOLDINGS) LIMITED
Trademarks
We have not found any records of ANAMAX (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAMAX (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANAMAX (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANAMAX (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAMAX (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANAMAX (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8TA