Anubis Holidays Limited

Active05196099 Private limited company
Incorporated
3 August 2004 (22 years)
Industry
Travel agency activities (79110)
Directors
Ellie D'Agostino
Owned by
Ellie D'Agostino
Accounts type
Total exemption full
Region
Greater London
Address
Building 3
North London Business Park.
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

D'Agostino, Ellie
Director · Appointed 29 August 2014
Cypriot
Born December 1960 (65)
D'Agostino, Franco
Secretary · Appointed 3 August 2004
Italian
Officer history (3 former)
29 August 2014
Appointed D'Agostino, Ellie as Director
29 August 2014
Resigned D'Agostino, Ellie as Director
3 August 2004
Appointed D'Agostino, Franco as Secretary
3 August 2004
Appointed Dwyer, Daniel John as Secretary
3 August 2004
Resigned Dwyer, Daniel John as Secretary
3 August 2004
Appointed Dwyer, Daniel James as Director
3 August 2004
Resigned Dwyer, Daniel James as Director
3 August 2004
Appointed D'Agostino, Ellie as Director

Ownership 1 active

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

Ellie D'Agostino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born December 1960 (65)
Former controllers (1)
30 June 2019
Ceased Marrtin Spencer Gold — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£111,130)
Cash
£10,563
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£66,477) (£71,327) (£93,050) (£93,986) (£111,459) (£115,545) (£111,130)
Balance sheet detail
2025202420232022202120202019
Current Assets£10,563£11,627£12,203£15,823£10,143£172£51
Cash£10,563£11,627£12,203£15,823£10,143£172£51
Creditors (< 1 year)£116,272£117,751£110,241£92,568£85,193£71,499£66,528
Creditors (> 1 year)£5,421£9,421£13,421£17,241£18,000
Net Current Assets(£105,709)(£106,124)(£98,038)(£76,745)(£75,050)(£71,327)(£66,477)
Net Assets(£111,130)(£115,545)(£111,459)(£93,986)(£93,050)(£71,327)(£66,477)
Shareholder Funds(£111,130)(£115,545)(£111,459)(£93,986)(£93,050)(£71,327)(£66,477)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates23 March 2026
30 June 2026Total exemption full accounts30 June 2025
30 June 2025Total exemption full accounts30 June 2024
12 May 2025Confirmation statement with no updates23 March 2025
30 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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