Anima Holdco Limited

Active15974913 Private limited company
Incorporated
24 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
5 January 2027
Last accounts
31 August 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born April 1975 (51)
Director · Appointed 10 December 2024
British
Born November 1956
Director · Appointed 29 October 2024
British
Born May 1969 (57)
Montgomery, Helena Jane
Director · Appointed 29 October 2024
British
Born July 1970 (56)
Director · Appointed 24 September 2024
British
Born March 1985 (41)
Director · Appointed 24 September 2024
British
Born August 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15974742

Holdings 1

Companies where Anima Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited This company Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£569,969
Profit Before Tax
£12,086,760
Employees
4
Return on Equity
2121%
Balance sheet detail
2025
Fixed Assets£569,969
Debtors£54,718,901
Creditors (< 1 year)£54,718,901
Creditors (> 1 year)£54,718,901
Net Assets£569,969
Shareholder Funds£569,969

Filings

Filing history not loaded yet. See it on Companies House

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