Aniara Ltd

Active12109762 Private limited company
Incorporated
18 July 2019 (7 years)
Industry
Artistic creation (90030)
Accounts type
Group
Region
Greater London
Address
Abba Arena
1 Pudding Mill Lane
London
E15 2RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born March 1978 (48)
Director · Appointed 14 October 2026
British
Born December 1991 (34)
Director · Appointed 29 November 2024
American
Born December 1969 (56)
Officer history (8 former)
14 October 2026
Appointed Clark, Andrew James as Director
14 October 2026
Appointed Michaels, Jamie Anthony as Director
23 September 2026
Resigned Catlin, Gemma Kate as Director
17 December 2025
Resigned Langford, Robert Francis as Director
31 January 2025
Resigned Bolingbroke, Michael James as Director
29 November 2024
Appointed Hartenstine, Craig as Director
29 November 2024
Appointed Catlin, Gemma Kate as Director
25 January 2023
Resigned Gisladottir, Svanfridur Thora as Director
25 January 2023
Appointed Langford, Robert Francis as Director
25 January 2023
Resigned Andersson, Ludvig Mats Vilhelm as Director
25 January 2023
Resigned Sundin, Per Urban as Director
1 November 2021
Appointed Gisladottir, Svanfridur Thora as Director
18 June 2021
Appointed Bolingbroke, Michael James as Director
29 October 2019
Appointed Andersson, Ludvig Mats Vilhelm as Director
29 October 2019
Appointed Sundin, Per Urban as Director
29 October 2019
Resigned Farzad, Cameron Mahmood Peter as Director
29 October 2019
Resigned Nelson, Paul Edward as Director
18 July 2019
Appointed Farzad, Cameron Mahmood Peter as Director
18 July 2019
Appointed Nelson, Paul Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aniara Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
26 April 2021
Ceased Conni Yngve Jonsson — Owns 50–75% of shares
29 October 2019
Ceased Lovecraft AB — Owns 75–100% of shares
29 October 2019
Ceased Cameron Mahmood Peter Farzad — Owns 25–50% of shares
29 October 2019
Ceased Paul Edward Nelson — Owns 25–50% of shares

Financials

Net Assets
£10,114,932
Cash
£40,585,141
Profit
£7,303,082
Employees
134
Current Ratio
1.3x
Return on Equity
72%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £5,464,431 £12,811,850 £10,114,932
Balance sheet detail
2024202320222020
Fixed Assets£1
Current Assets£52,299,696£58,353,887£2,911,975
Debtors£11,714,555£10,941,311
Cash£40,585,141£47,412,576
Creditors (< 1 year)£41,238,890£45,542,038£2,911,974
Net Current Assets£5,259,259£1
Net Assets£10,114,932
Shareholder Funds£10,114,932£12,811,850£5,464,431

Turnover£7,072,883
Cost of Sales£7,064,350
Admin Expenses£10,758
Staff Costs£7,636,534£4,655,358£2,695,984£163,356
Tax£0
Profit for Period£7,303,082£7,347,419£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
18 December 2025Termination of appointment of a director
30 September 2025Group of companies' accounts31 December 2024
13 May 2025Termination of appointment of a director
28 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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