Anuera Limited

Active08212160 Private limited company
Incorporated
12 September 2012 (14 years)
Industry
Private security activities (80100)
Directors
David Patrick Maldwyn Baileff
Marta Tufa
Owned by
Adam John Brown
Accounts type
Total exemption full
Region
Greater London
Address
126 East Ferry Road
Canary Wharf
Docklands
E14 9FP

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baileff, David Patrick Maldwyn
Director · Appointed 15 September 2025
British
Born September 1987 (39)
Tufa, Marta
Director · Appointed 1 April 2017
British
Born December 1983 (42)
Director · Appointed 12 September 2012
British
Born July 1978 (48)
Officer history (3 former)
15 September 2025
Appointed Baileff, David Patrick Maldwyn as Director
31 August 2018
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
1 April 2017
Appointed Tufa, Marta as Director
9 March 2016
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
9 March 2016
Resigned Brown, Abigail Laura as Secretary
12 September 2012
Appointed Brown, Adam John as Director
12 September 2012
Appointed Kahan, Barbara as Director
12 September 2012
Resigned Kahan, Barbara as Director
12 September 2012
Appointed Brown, Abigail Laura as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£360,172
Employees
3
Current Ratio
24.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £661,182 £685,488 £522,909 £633,164 £551,993 £478,195
Balance sheet detail
202520242023202220212020
Fixed Assets£4,073£3,408£3,112£3,643£5,275£4,054
Current Assets£494,508£841,171£789,165£685,307£751,363£741,485
Debtors£134,336£322,442
Cash£360,172£518,729
Creditors (< 1 year)£20,386£292,586£159,113£166,041£71,150£84,357
Net Current Assets£474,122£548,585£630,052£519,266£680,213£657,128
Shareholder Funds£478,195£551,993£633,164£522,909£685,488£661,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates12 September 2026
19 March 2026Director's details changed
19 March 2026Director's details changed
2 March 2026Total exemption full accounts31 March 2025
16 September 2025Appointment of a director
Show all recent filings

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