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ANIODE LTD
82 Colneis Road, Felixstowe, Suffolk, England, IP11 9HH
ActiveltdINC 2014SIC 62011
Company Information
Registered Address82 Colneis Road, Felixstowe, Suffolk, England, IP11 9HH
Incorporated15 September 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 62011 — Ready-made interactive leisure and entertainment software development
Accounts & Filings
Accounts Next Due27 September 2026
Accounts Last Filed30 September 2024
Accounts Type27
Confirmation Next Due22 May 2027
Confirmation Last Filed8 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £126,989 | — | — | — | — | — | — | — | — | — |
| Cash | £25,952 | £953 | £19,676 | £36,300 | £13,924 | £2,404 | £2,104 | £4,467 | £714 | £298 |
| Current assets | — | £18,513 | £19,746 | £37,881 | £16,305 | £4,265 | £5,592 | £14,673 | £7,432 | — |
| Fixed assets | £2,738 | £109,695 | £108,643 | £109,992 | £109,593 | £97,619 | £87,499 | £73,407 | £54,002 | £37,385 |
| Creditors | £21,971 | £19,722 | £27,736 | £62,400 | £80,565 | £57,220 | £50,493 | £74,302 | £65,897 | £44,128 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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