ANAMAX (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06934471

Incorporation date

15/06/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2009)

21/04/2026

Change of details for Mr Richard Alfred Nye as a person with significant control on 2026-04-21

View PDF (2 pages)

21/04/2026

Director's details changed for Mr Graham Richard Nye on 2026-04-21

View PDF (2 pages)

21/04/2026

Director's details changed for Mrs Lynda Ann Nye-Rashkova on 2026-04-21

View PDF (2 pages)

21/04/2026

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21

View PDF (1 pages)

21/04/2026

Director's details changed for Mrs Julie Frances Nye on 2026-04-21

View PDF (2 pages)

21/04/2026

Director's details changed for Mr Richard Alfred Nye on 2026-04-21

View PDF (2 pages)

17/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

23/10/2025

Director's details changed for Mr Graham Richard Nye on 2025-10-23

View PDF (2 pages)

25/06/2025

Register(s) moved to registered office address C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

24/06/2025

Director's details changed for Mr Graham Richard Nye on 2025-05-09

View PDF (2 pages)

24/06/2025

Director's details changed for Mr Richard Alfred Nye on 2025-05-09

View PDF (2 pages)

09/05/2025

Change of details for Mr Richard Alfred Nye as a person with significant control on 2025-05-09

View PDF (2 pages)

09/05/2025

Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2025-05-09

View PDF (1 pages)

09/05/2025

Director's details changed for Mrs Julie Frances Nye on 2025-05-09

View PDF (2 pages)

09/05/2025

Director's details changed for Mrs Lynda Ann Nye-Rashkova on 2025-05-09

View PDF (2 pages)

21/10/2024

Appointment of Mrs Julie Frances Nye as a director on 2024-09-01

View PDF (2 pages)

21/10/2024

Appointment of Mrs Lynda Ann Nye-Rashkova as a director on 2024-09-01

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (6 pages)

19/07/2024

Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-19

View PDF (1 pages)

15/11/2023

Resolutions

View PDF (1 pages)

13/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

22/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/06/2022

Register(s) moved to registered inspection location 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ

View PDF (1 pages)

20/06/2022

Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

29/03/2022

Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29

View PDF (1 pages)

07/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/11/2021

Change of details for Mr Richard Alfred Nye as a person with significant control on 2021-07-24

View PDF (2 pages)

30/11/2021

Cessation of Armstrong Grosvenor Limited as a person with significant control on 2021-07-24

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (6 pages)

24/06/2021

Notification of Armstrong Grosvenor Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

24/06/2021

Cessation of Trustees of 2014 R a Nye Settlement as a person with significant control on 2021-02-05

View PDF (1 pages)

24/06/2021

Cessation of Trustees of 2014 a Nye Settlement as a person with significant control on 2021-02-05

View PDF (1 pages)

24/06/2021

Change of details for Mr Richard Alfred Nye as a person with significant control on 2021-02-05

View PDF (2 pages)

17/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

16/02/2021

Resolutions

View PDF (1 pages)

16/02/2021

Change of share class name or designation

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

20/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

02/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

26/06/2017

Notification of Trustees of 2014 R a Nye Settlement as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Notification of Richard Alfred Nye as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Trustees of 2014 a Nye Settlement as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

05/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/12/2013

Auditor's resignation

View PDF (1 pages)

17/10/2013

Miscellaneous

View PDF (1 pages)

27/09/2013

Miscellaneous

View PDF (1 pages)

18/09/2013

Auditor's resignation

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

24/05/2013

Resolutions

View PDF (1 pages)

24/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

25/06/2012

Register inspection address has been changed from Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England

View PDF (1 pages)

05/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2011

Consolidation of shares on 2011-06-01

View PDF (5 pages)

16/06/2011

Resolutions

View PDF (1 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (10 pages)

23/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

23/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

28/01/2010

Resolutions

View PDF (14 pages)

31/12/2009

Resolutions

View PDF (14 pages)

07/12/2009

Sub-division of shares on 2009-11-17

View PDF (16 pages)

16/09/2009

Director appointed graham richard nye

View PDF (2 pages)

16/09/2009

Director appointed richard alfred nye

View PDF (2 pages)

08/07/2009

Appointment terminated director graham stephens

View PDF (1 pages)

04/07/2009

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2009

Resolutions

View PDF (11 pages)

26/06/2009

Gbp nc 1000/1000000\24/06/09

View PDF (1 pages)

25/06/2009

Registered office changed on 25/06/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk

View PDF (1 pages)

25/06/2009

Certificate of change of name

View PDF (2 pages)

15/06/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.02M
-
0.00
108.88K
-

2022
5
2.10M
-
0.00
69.25K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nye, Graham Richard	Director	24/06/2009 - Present	20
Stephens, Graham Robertson	Director	15/06/2009 - 15/06/2009	3894
Nye, Richard Alfred	Director	24/06/2009 - Present	7
Mrs Lynda Ann Nye-Rashkova	Director	01/09/2024 - Present	17
Nye, Julie Frances	Director	01/09/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANAMAX (HOLDINGS) LIMITED

ANAMAX (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/06/2009 with the registered office located at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAMAX (HOLDINGS) LIMITED?

ANAMAX (HOLDINGS) LIMITED is currently Active. It was registered on 15/06/2009 .

Where is ANAMAX (HOLDINGS) LIMITED located?

ANAMAX (HOLDINGS) LIMITED is registered at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY.

What does ANAMAX (HOLDINGS) LIMITED do?

ANAMAX (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANAMAX (HOLDINGS) LIMITED?

The latest filing was on 21/04/2026: Change of details for Mr Richard Alfred Nye as a person with significant control on 2026-04-21.