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ANEGIS UK LTD

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ANEGIS UK LTD

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Key Data

Status

Active

Company No.

08468854

Incorporation date

02/04/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 02/04/2013)
dot icon05/01/2026
Confirmation statement made on 2025-12-27 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-27 with no updates
View PDF (3 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-27 with no updates
View PDF (3 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon25/10/2023
Appointment of Mr Jeremy Ward as a director on 2023-10-25
View PDF (2 pages)
dot icon25/10/2023
Termination of appointment of Craig Randall Puller as a director on 2023-10-25
View PDF (1 pages)
dot icon02/01/2023
Confirmation statement made on 2022-12-27 with updates
View PDF (4 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-27 with no updates
View PDF (3 pages)
dot icon29/12/2021
Change of details for Mr Michal Arkadiusz Tekiela as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/01/2021
Director's details changed for Mr. Craig Randall Puller on 2021-01-01
View PDF (2 pages)
dot icon27/01/2021
Director's details changed for Mr. Craig Randall Puller on 2021-01-01
View PDF (2 pages)
dot icon27/01/2021
Secretary's details changed for Mrs Marta Ewa Chrzanowska on 2019-09-13
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-27 with no updates
View PDF (3 pages)
dot icon06/01/2021
Appointment of Mr. Craig Randall Puller as a director on 2021-01-01
View PDF (2 pages)
dot icon06/01/2021
Termination of appointment of Michal Arkadiusz Tekiela as a director on 2021-01-01
View PDF (1 pages)
dot icon06/01/2021
Termination of appointment of Katarzyna Anna Klin-Tekiela as a director on 2021-01-01
View PDF (1 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/01/2020
Resolutions
View PDF (3 pages)
dot icon27/12/2019
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon04/06/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon25/01/2019
Confirmation statement made on 2018-12-27 with updates
View PDF (4 pages)
dot icon25/01/2019
Change of details for Mr Michal Tekiela as a person with significant control on 2018-12-27
View PDF (2 pages)
dot icon25/01/2019
Cessation of Katarzyna Anna Klin-Tekiela as a person with significant control on 2018-12-27
View PDF (1 pages)
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon28/06/2018
Appointment of Mrs Marta Ewa Chrzanowska as a secretary on 2018-06-28
View PDF (2 pages)
dot icon28/12/2017
Change of details for Katarzyna Anna Klin-Tekiela as a person with significant control on 2016-09-05
View PDF (2 pages)
dot icon28/12/2017
Change of details for Katarzyna Anna Klin as a person with significant control on 2016-09-05
View PDF (2 pages)
dot icon27/12/2017
Director's details changed for Katarzyna Anna Klin on 2017-12-27
View PDF (2 pages)
dot icon27/12/2017
Director's details changed for Mr Michal Tekiela on 2017-12-27
View PDF (2 pages)
dot icon27/12/2017
Director's details changed for Katarzyna Anna Klin on 2017-12-27
View PDF (2 pages)
dot icon27/12/2017
Change of details for Katarzyna Anna Klin as a person with significant control on 2017-12-27
View PDF (2 pages)
dot icon27/12/2017
Change of details for Mr Michal Tekiela as a person with significant control on 2017-12-27
View PDF (2 pages)
dot icon27/12/2017
Registered office address changed from Suite G14 Stannard Way, Priory Business Park Bedford MK44 3RZ England to 86-90 Paul Street London EC2A 4NE on 2017-12-27
View PDF (1 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon18/07/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon26/09/2016
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Suite G14 Stannard Way, Priory Business Park Bedford MK44 3RZ on 2016-09-26
View PDF (1 pages)
dot icon01/09/2016
Termination of appointment of Katarzyna Klin as a secretary on 2016-09-01
View PDF (1 pages)
dot icon01/09/2016
Appointment of Katarzyna Anna Klin as a director on 2016-09-01
View PDF (2 pages)
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (7 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/04/2016
Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 2016-04-20
View PDF (1 pages)
dot icon13/04/2016
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 2016-04-13
View PDF (1 pages)
dot icon13/04/2016
Director's details changed for Mr Michal Tekiela on 2016-04-01
View PDF (2 pages)
dot icon06/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2014
Termination of appointment of Daniel Martin Segal as a director on 2014-12-09
View PDF (1 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon07/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Appointment of Mr Daniel Martin Segal as a director
View PDF (2 pages)
dot icon17/07/2013
Registered office address changed from 130 130 Stephens Road London Geater London E15 3JL United Kingdom on 2013-07-17
View PDF (1 pages)
dot icon08/04/2013
Current accounting period shortened from 2014-04-30 to 2014-03-31
View PDF (1 pages)
dot icon02/04/2013
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
895.31K
-
0.00
530.14K
-
2022
1
1.03M
-
0.00
340.75K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Jeremy
Director
25/10/2023 - Present
8
Ms Katarzyna Anna Klin-Tekiela
Director
01/09/2016 - 01/01/2021
1
Kurzawska, Marta Ewa
Secretary
28/06/2018 - Present
-
Klin, Katarzyna
Secretary
02/04/2013 - 01/09/2016
-
Puller, Craig Randall
Director
01/01/2021 - 25/10/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ANEGIS UK LTD

ANEGIS UK LTD is an(a) Active company incorporated on 02/04/2013 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 2 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 ANEGIS UK LTD?

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ANEGIS UK LTD is currently Active. It was registered on 02/04/2013 .

Where is ANEGIS UK LTD located?

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ANEGIS UK LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does ANEGIS UK LTD do?

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ANEGIS UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANEGIS UK LTD?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-27 with no updates.