Anamax (Holdings) Limited

Active06934471 Private limited company
Incorporated
15 June 2009 (17 years)
Previously known as
Marblerange Limited (until 27 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Richard Alfred Nye
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cox Costello & Horne
7 St. Johns Road
Harrow
HA1 2EY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Nye, Julie Frances
Director · Appointed 1 September 2024
British
Born January 1967 (59)
Director · Appointed 1 September 2024
British
Born June 1964 (62)
Director · Appointed 24 June 2009
British
Born May 1969 (57)
Director · Appointed 24 June 2009
British
Born June 1937 (89)
Officer history (1 former)
1 September 2024
Appointed Nye, Julie Frances as Director
1 September 2024
Appointed Nye-Rashkova, Lynda Ann as Director
24 June 2009
Appointed Nye, Graham Richard as Director
24 June 2009
Appointed Nye, Richard Alfred as Director
15 June 2009
Appointed Stephens, Graham Robertson as Director
15 June 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Has significant influence or control
British
Born June 1937 (89)
Former controllers (3)
24 July 2021
Ceased Armstrong Grosvenor Limited — Owns 50–75% of shares
5 February 2021
Ceased Trustees of 2014 R A Nye Settlement — Owns 25–50% of shares (as a trust)
5 February 2021
Ceased Trustees of 2014 A Nye Settlement — Owns 25–50% of shares (as a trust)

Financials

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

Cash
£4,769,540
Employees
5
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £1,923,556 £2,024,135 £2,103,532 £1,751,537 £4,506,662
Balance sheet detail
202520242023202220212020
Fixed Assets£0£15,555£2,058,650£2,032,225£1,939,732
Current Assets£5,619,290£2,053,508£1,946,767£360,740
Debtors£849,750£240,374£254,514£251,862
Cash£4,769,540£190,134£69,253£108,878£2,052
Creditors (< 1 year)£1,112,628£317,526£1,837,729£1,886,832£353,777£18,228
Net Current Assets£4,506,662£1,735,982£59,935£6,963(£16,176)
Net Assets£1,751,537£2,103,532£2,024,135
Shareholder Funds£4,506,662£1,751,537£2,103,532£2,024,135£1,923,556

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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