Animatrix Services Limited

Active11577404 Private limited company
Incorporated
19 September 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2018
British
Born April 1968 (58)
Director · Appointed 19 September 2018
British
Born May 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc347020

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Animatrix Services Limited This company Owns 75–100% of shares
Lak Holdings LLP Holds 75–100% of voting rights
Loxbridge Research LLP Holds 75–100% of voting rights
Nanoclave Technologies LLP Holds 75–100% of voting rights
Nanoclave Holdings Limited Owns 25–50% of shares
Finsen Operations Limited Owns 75–100% of shares
P3P Development Company Limited In liquidationOwns 25–50% of shares
P3P Partners LLP Holds 25–50% of voting rights
Bower Lane Solar Limited Owns 25–50% of shares
Dean Bottom Farm Solar Limited Owns 25–50% of shares
Devol Moor Holdco Limited DissolvedOwns 75–100% of shares
Devol Moor Devco Limited DissolvedOwns 75–100% of shares
Frodsham Devco Limited Owns 25–50% of shares
Meek Street Holdings Limited Owns 75–100% of shares
Meek Street Bess Limited Owns 75–100% of shares
Northfleet Holdco Limited Owns 50–75% of shares
Northfleet Devco Limited Status not confirmedOwns 75–100% of shares
P3P Group Holdings Limited Owns 75–100% of shares
P3P Asset Holdings Limited Owns 75–100% of shares
P3P Finance Limited Owns 75–100% of shares
P3P Investments Limited Owns 75–100% of shares
P3P Management Holdings Limited Owns 75–100% of shares
P3P Hoddesdon General Partner Ltd DissolvedOwns 75–100% of shares
P3P Iow Developments Limited Owns 75–100% of shares
P3P NI General Partner Limited DissolvedOwns 75–100% of shares
P3P North Wales Development Limited Owns 50–75% of shares
Shepperton Devco Limited Owns 75–100% of shares
Shepperton Phase 2 Devco Limited Owns 75–100% of shares
Sunbury DC Ltd Owns 25–50% of shares
Sunbury Holdings Limited Owns 50–75% of shares
Sunbury Devco Limited Owns 75–100% of shares
P3P Power Limited Has significant influence or control
The Jolly Frog Limited Owns 75–100% of shares
Togl (Holdings) Limited Owns 25–50% of shares
Biomii Limited Owns 75–100% of shares
Ellele Health Limited Owns 75–100% of shares
Origin IP (Australasia) Ltd Owns 75–100% of shares
Origin IP (China) Ltd Owns 75–100% of shares
Origin IP (India) Ltd Owns 75–100% of shares
Origin IP (Japan) Ltd Owns 75–100% of shares
Origin IP (North America) Ltd Owns 75–100% of shares
Origin IP (South America) Ltd Owns 75–100% of shares
Origin Sciences Limited Owns 75–100% of shares
Typedb Ltd Owns 25–50% of shares

Financials

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

Net Assets
(£34,938)
Cash
£5

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2021 2022 2023 2024 2025 (£622) (£1,659) (£9,348) (£32,766) (£37,353) (£34,938)
Balance sheet detail
202520242023202220212019
Current Assets£33,835£61,063£93,310£57,786£64,948
Debtors£30,800£55,126£69,106£53,185£59,950
Cash£5£3,035£5,937£24,204£4,601£4,998
Creditors (< 1 year)£119,453£71,188£93,829£102,658£59,445£65,570
Net Current Assets(£37,353)(£32,766)(£9,348)(£1,659)(£622)
Net Assets(£34,938)
Shareholder Funds(£34,938)(£37,353)(£32,766)(£9,348)(£1,659)(£622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates18 September 2026
23 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
23 December 2024Total exemption full accounts31 March 2024
18 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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