Rwdi Anemos Limited

Active04316617 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
David Hamlyn
Sudeesh Kalavenkataraman
Accounts type
Small
Region
South East
Address
Unit 1 Tilers Road
Kiln Farm
Milton Keynes
MK11 3LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Astley, Stefan
Secretary · Appointed 10 October 2024
Hamlyn, David
Director · Appointed 10 October 2024
British
Born April 1980 (46)
Kalavenkataraman, Sudeesh
Director · Appointed 24 May 2018
Indian
Born November 1980
Director · Appointed 28 January 2016
British
Born April 1977 (49)
Director · Appointed 21 January 2008
Canadian
Born May 1959 (67)
Officer history (25 former)
10 October 2024
Appointed Hamlyn, David as Director
10 October 2024
Appointed Astley, Stefan as Secretary
10 October 2024
Resigned Hamlyn, David as Secretary
18 September 2024
Resigned Gypps, Andrew James as Director
31 January 2024
Resigned Anderson Jr, James Irvin as Director
31 January 2024
Appointed Hamlyn, David as Secretary
31 January 2024
Resigned Gypps, Andrew James as Secretary
31 January 2024
Appointed Gypps, Andrew James as Director
5 April 2022
Resigned Anderson Jr, James Irvin as Secretary
5 April 2022
Appointed Gypps, Andrew James as Secretary
5 April 2022
Appointed Anderson Jr, James Irvin as Director
31 March 2022
Resigned Hunter, Mark as Director
24 January 2019
Resigned Smeaton, Bill as Director
24 May 2018
Appointed Kalavenkataraman, Sudeesh as Director
24 May 2018
Appointed Hunter, Mark as Director
13 April 2018
Resigned Galsworthy, Jon as Director
13 October 2016
Appointed Anderson Jr, James Irvin as Secretary
13 October 2016
Resigned Hunter, Mark as Secretary
13 October 2016
Resigned Ozkan, Ender as Secretary
13 October 2016
Resigned Tonin, Robert as Secretary
28 January 2016
Appointed Ozkan, Ender as Director
1 April 2015
Appointed Hunter, Mark as Secretary
1 April 2015
Appointed Ozkan, Ender as Secretary
1 April 2015
Appointed Tonin, Robert as Secretary
26 March 2015
Appointed Galsworthy, Jon as Director
26 March 2015
Resigned Davies, Anton as Director
17 October 2014
Resigned Pearce, Wayne as Secretary
23 January 2013
Appointed Smeaton, Bill as Director
31 December 2012
Resigned Freathy, Paul Edward as Director
18 January 2012
Resigned Irwin, Peter as Director
6 December 2010
Resigned Parke, James Donald as Director
14 April 2010
Resigned Pearce, Wayne as Director
16 October 2008
Appointed Parke, James Donald as Director
6 May 2008
Resigned Sa Law Secretaries Ltd as Corporate Secretary
6 May 2008
Appointed Pearce, Wayne as Secretary
21 January 2008
Appointed Soligo, Michael J as Director
21 January 2008
Resigned Kriksic, Frank as Director
2 April 2007
Resigned Cook, Nicholas, Doctor as Director
2 April 2007
Appointed Pearce, Wayne as Director
8 November 2006
Appointed Sa Law Secretaries Ltd as Corporate Secretary
8 November 2006
Resigned Freathy, Paul Edward as Secretary
27 January 2006
Appointed Kriksic, Frank as Director
27 January 2006
Resigned Williams, Colin as Director
1 March 2005
Resigned Dunn, Gordon as Director
1 March 2005
Appointed Williams, Colin as Director
27 August 2004
Appointed Davies, Anton as Director
27 August 2004
Appointed Irwin, Peter as Director
27 August 2004
Appointed Dunn, Gordon as Director
5 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 November 2001
Appointed Freathy, Paul Edward as Secretary
5 November 2001
Appointed Cook, Nicholas, Doctor as Director
5 November 2001
Appointed Freathy, Paul Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 05133629

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rwdi Anemos Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,782,165
up £363,839 (15%)
Cash
£2,088,681
up £1,129,374 (118%)
Employees
77
up 11 (17%)
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,418,326 £2,782,165
Balance sheet detail
20202019
Fixed Assets£442,036£376,396
Current Assets£4,337,902£3,704,750
Debtors£2,745,443
Cash£2,088,681£959,307
Creditors (< 1 year)£1,937,390£1,619,905
Net Current Assets£2,400,512£2,084,845
Net Assets£2,782,165£2,418,326
Shareholder Funds£2,782,165£2,418,326

Filings

Filing history not loaded yet. See it on Companies House

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