Animo Management Limited

Active04933371 Private limited company
Incorporated
15 October 2003 (23 years)
Previously known as
Hamble Management Limited (until 26 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born August 1962 (64)
Officer history (7 former)
1 July 2022
Resigned Tabone, Jason Anthony as Director
1 July 2022
Appointed Harree, Madan as Director
21 January 2019
Resigned Stagg, Anne Rose as Secretary
31 December 2016
Resigned Maurice, Paul Gary as Director
31 December 2016
Appointed Tabone, Jason Anthony as Director
30 April 2007
Resigned Lynch, Susan Paula as Director
1 December 2006
Appointed Stagg, Anne Rose as Secretary
1 December 2006
Resigned Lynch, Kevin Joseph as Secretary
8 July 2004
Appointed Maurice, Paul Gary as Director
19 October 2003
Appointed Lynch, Kevin Joseph as Secretary
19 October 2003
Appointed Lynch, Susan Paula as Director
17 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08721621

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Animo Management Limited This company Owns 75–100% of shares
Animo Payroll Services Ltd Owns 75–100% of shares
Animo Tax and Accountancy Limited Owns 75–100% of shares
Atrix Services Limited Owns 75–100% of shares
Brindell Limited Owns 75–100% of shares
Clarel Capital Limited Owns 75–100% of shares
Coflux Services Limited Owns 75–100% of shares
Deerbrand Secretaries Ltd DissolvedOwns 75–100% of shares
Fantz Limited Owns 75–100% of shares
Fritwell Limited Owns 75–100% of shares
Grinnell Limited Owns 75–100% of shares
Handy Tax Tools Ltd Owns 25–50% of shares
Hartingwell Properties Ltd Owns 75–100% of shares
Kingsley Secretaries Limited Owns 75–100% of shares
Lovet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with no updates15 June 2026
19 June 2025Confirmation statement with no updates15 June 2025
28 April 2025Total exemption full accounts31 December 2024
9 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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