ANUERA LIMITED

Key Data

Status

Active

Company No.

08212160

Incorporation date

12/09/2012

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2012)

19/03/2026

Director's details changed for Miss Marta Tufa on 2026-03-18

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Adam John Brown on 2026-03-18

View PDF (2 pages)

02/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/09/2025

Appointment of Mr David Patrick Maldwyn Baileff as a director on 2025-09-15

View PDF (2 pages)

14/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

11/06/2024

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf Docklands London E14 9FP on 2024-06-11

View PDF (1 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2021-08-06 with updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

12/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

12/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (5 pages)

31/08/2018

Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2018-08-31

View PDF (1 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (8 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (8 pages)

14/08/2018

Sub-division of shares on 2018-06-14

View PDF (6 pages)

15/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

12/09/2017

Change of details for Mr Adam John Brown as a person with significant control on 2017-03-01

View PDF (2 pages)

12/09/2017

Director's details changed for Mr Adam John Brown on 2017-03-01

View PDF (2 pages)

25/05/2017

Appointment of Marta Tufa as a director on 2017-04-01

View PDF (2 pages)

01/03/2017

Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 601 International House 223 Regent Street London W1B 2QD on 2017-03-01

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/11/2016

Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 40 Bloomsbury Way London WC1A 2SE on 2016-11-02

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/03/2016

Appointment of Fryern Company Secretarial Services Limited as a secretary on 2016-03-09

View PDF (2 pages)

09/03/2016

Termination of appointment of Abigail Laura Brown as a secretary on 2016-03-09

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

17/09/2013

Director's details changed

View PDF (2 pages)

17/09/2013

Secretary's details changed for Mrs Abigail Laura Brown on 2013-09-10

View PDF (2 pages)

17/09/2013

Registered office address changed from Fryern House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR England on 2013-09-17

View PDF (1 pages)

17/09/2013

Director's details changed for Mr Adam John Brown on 2013-09-10

View PDF (2 pages)

15/04/2013

Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 2013-04-15

View PDF (1 pages)

12/02/2013

Statement of capital following an allotment of shares on 2012-09-12

View PDF (3 pages)

04/12/2012

Appointment of Mrs Abigail Laura Brown as a secretary

View PDF (1 pages)

26/09/2012

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

17/09/2012

Termination of appointment of a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Barbara Kahan as a director

View PDF (1 pages)

12/09/2012

Appointment of Mr Adam John Brown as a director

View PDF (2 pages)

12/09/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
7
680.21K
-
0.00
-
-

2022
6
519.27K
-
0.00
-
-

2023
5
630.05K
-
0.00
-
-

2023
5
630.05K
-
0.00
-
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

630.05K £21.34 % *

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
FRYERN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/03/2016 - 31/08/2018	73
Kahan, Barbara	Director	12/09/2012 - 12/09/2012	27938
Brown, Abigail Laura	Secretary	12/09/2012 - 09/03/2016	-
Baileff, David Patrick Maldwyn	Director	15/09/2025 - Present	1
Tufa, Marta	Director	01/04/2017 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ANUERA LIMITED

ANUERA LIMITED is an(a) Active company incorporated on 12/09/2012 with the registered office located at 126 East Ferry Road, Canary Wharf, Docklands, London E14 9FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANUERA LIMITED?

ANUERA LIMITED is currently Active. It was registered on 12/09/2012 .

Where is ANUERA LIMITED located?

ANUERA LIMITED is registered at 126 East Ferry Road, Canary Wharf, Docklands, London E14 9FP.

What does ANUERA LIMITED do?

ANUERA LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ANUERA LIMITED have?

ANUERA LIMITED had 5 employees in 2023.

What is the latest filing for ANUERA LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Miss Marta Tufa on 2026-03-18.