ANAPLAN LIMITED

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ANAPLAN LIMITED

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Key Data

Status

Active

Company No.

06453096Copy
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Incorporation date

13/12/2007

Size

Full

Contacts

Registered address

Registered address

One, Glass Wharf, Bristol BS2 0ZXCopy
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Latest events (Record since 13/12/2007)
dot icon03/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon10/12/2025
Director's details changed for Mr Hemant D Kapadia on 2025-04-01
dot icon10/12/2025
Director's details changed for Mr Gregory Michael Giangiordano on 2025-04-01
dot icon31/10/2025
Full accounts made up to 2025-01-31
dot icon11/08/2025
Secretary's details changed for Daniel Moriarty on 2019-10-31
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon20/09/2024
Full accounts made up to 2024-01-31
dot icon04/04/2024
Director's details changed for Hemant D Kapadia on 2024-04-04
dot icon04/04/2024
Director's details changed for Gregory Michael Giangiordano on 2024-04-04
dot icon04/04/2024
Director's details changed for Gregory Michael Giangiordano on 2024-04-04
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon31/10/2023
Full accounts made up to 2023-01-31
dot icon08/09/2023
Appointment of Mr Daniel John Moriarty as a director on 2023-08-01
dot icon08/09/2023
Appointment of Mr Jochen Berthold Kasper as a director on 2023-08-01
dot icon08/08/2023
Withdrawal of a person with significant control statement on 2023-08-08
dot icon08/08/2023
Notification of Anaplan Uk Holdings Limited as a person with significant control on 2023-05-01
dot icon02/08/2023
Termination of appointment of Nadine Pichelot as a director on 2023-07-31
dot icon01/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon23/01/2023
Appointment of Hemant D Kapadia as a director on 2022-12-06
dot icon23/01/2023
Appointment of Gregory Michael Giangiordano as a director on 2022-12-06
dot icon01/12/2022
Termination of appointment of Gary Brian Spiegel as a director on 2022-11-01
dot icon01/12/2022
Appointment of Tony Rivera as a director on 2022-11-01
dot icon31/10/2022
Full accounts made up to 2022-01-31
dot icon24/08/2022
Statement of capital following an allotment of shares on 2022-08-23
dot icon07/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon27/10/2021
Full accounts made up to 2021-01-31
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon09/01/2021
Full accounts made up to 2020-01-31
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon05/11/2019
Appointment of Daniel Moriarty as a secretary on 2019-10-31
dot icon05/11/2019
Termination of appointment of Quayseco Limited as a secretary on 2019-10-31
dot icon24/10/2019
Full accounts made up to 2019-01-31
dot icon30/09/2019
Statement of capital following an allotment of shares on 2019-09-13
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with updates
dot icon31/01/2019
Statement of capital following an allotment of shares on 2018-07-31
dot icon27/12/2018
Confirmation statement made on 2018-12-13 with no updates
dot icon20/09/2018
Full accounts made up to 2018-01-31
dot icon01/08/2018
Termination of appointment of Anup Valmiki Singh as a director on 2018-07-03
dot icon01/08/2018
Appointment of Mrs Nadine Pichelot as a director on 2018-07-23
dot icon29/06/2018
Resolutions
dot icon06/06/2018
Registration of charge 064530960001, created on 2018-05-29
dot icon21/12/2017
Appointment of Mr Anup Singh as a director on 2017-12-15
dot icon20/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon18/12/2017
Termination of appointment of Mark Nicholas Fuller as a director on 2017-12-15
dot icon03/11/2017
Full accounts made up to 2017-01-31
dot icon22/03/2017
Appointment of Mr Gary Brian Spiegel as a director on 2017-03-01
dot icon21/03/2017
Termination of appointment of James William Budge as a director on 2017-02-17
dot icon13/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon17/10/2016
Full accounts made up to 2016-01-31
dot icon21/07/2016
Appointment of Mark Nicholas Fuller as a director on 2016-06-15
dot icon21/07/2016
Appointment of James William Budge as a director on 2016-06-15
dot icon20/07/2016
Termination of appointment of Laurent Bruno Christophe Lefouet as a director on 2016-07-20
dot icon20/07/2016
Termination of appointment of Frederic Laluyaux as a director on 2016-04-26
dot icon20/07/2016
Termination of appointment of Michael Peter Gould as a director on 2016-06-17
dot icon08/04/2016
Resolutions
dot icon08/04/2016
Statement of capital following an allotment of shares on 2016-03-16
dot icon31/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon10/11/2015
Accounts for a small company made up to 2015-01-31
dot icon10/06/2015
Auditor's resignation
dot icon20/05/2015
Auditor's resignation
dot icon29/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon05/11/2014
Accounts for a small company made up to 2014-01-31
dot icon22/01/2014
Appointment of Laurent Bruno Christophe Lefouet as a director
dot icon22/01/2014
Termination of appointment of John Haddleton as a director
dot icon22/01/2014
Appointment of Frederic Laluyaux as a director
dot icon13/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/08/2013
Previous accounting period extended from 2012-12-31 to 2013-01-31
dot icon02/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/12/2010
Director's details changed for John David Guy Haddleton on 2010-12-13
dot icon30/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
dot icon30/12/2010
Director's details changed for John David Guy Haddleton on 2010-12-13
dot icon01/09/2010
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-01
dot icon17/08/2010
Secretary's details changed for Quayseco Limited on 2010-08-16
dot icon20/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon18/09/2009
Amended accounts made up to 2008-12-31
dot icon19/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 13/12/08; full list of members
dot icon16/07/2008
Director appointed michael peter gould
dot icon10/07/2008
Secretary appointed quayseco LIMITED
dot icon10/07/2008
Director appointed john david guy haddleton
dot icon10/07/2008
Appointment terminated secretary nqh (co sec) LIMITED
dot icon10/07/2008
Appointment terminated director nqh LIMITED
dot icon10/07/2008
Resolutions
dot icon16/06/2008
Memorandum and Articles of Association
dot icon11/06/2008
Certificate of change of name
dot icon13/12/2007
Incorporation
2025
change arrow icon+19.39 % *

* during past year

Total Assets

£367,659,897.00
2025
change arrow icon-96 *

* during past year

Number of employees

425
2025
change arrow icon-31.56 % *

* during past year

Cash in Bank

£61,057,724.00

Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
567
-60.46M
189.71M
250.98M
58.65M
248.64M
-
-
-
-
-
2024
521
21.91M
307.95M
304.21M
89.22M
285.01M
-
-
-
-
-
2025
425
86.50M
367.66M
343.53M
61.06M
278.62M
-
-
-
-
-
2025
425
86.50M
367.66M
343.53M
61.06M
278.62M
-
-
-
-
-

2025

Employees

425 Descended-18 % *

Net Assets(GBP)

86.50M £Ascended294.78 % *

Total Assets(GBP)

367.66M £Ascended19.39 % *

Turnover(GBP)

343.53M £Ascended12.92 % *

Cash in Bank(GBP)

61.06M £Descended-31.56 % *

Total Liabilities(GBP)

278.62M £Descended-2.24 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANAPLAN LIMITED

ANAPLAN LIMITED is an Active company incorporated on 13/12/2007 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 425 according to last financial statements.

Frequently Asked Questions

What is the current status of ANAPLAN LIMITED?

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ANAPLAN LIMITED is currently Active. It was registered on 13/12/2007 .

Where is ANAPLAN LIMITED located?

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ANAPLAN LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does ANAPLAN LIMITED do?

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ANAPLAN LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ANAPLAN LIMITED have?

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ANAPLAN LIMITED had 425 employees in 2025.

What is the latest filing for ANAPLAN LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with no updates.