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Anaitis Limited

05977796

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 25/10/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Jtc (Jersey) Limited

secretary · Since 03/07/2018

Castle Directors (Uk) Limited

director · Since 29/12/2022

BRITISH

Also on 35 other boards

Jtc Directors (Uk) Limited

director · Since 29/12/2022

Also on 42 other boards

Mr Philip Henry Burgin

director · Since 26/04/2023

COMPANY DIRECTOR

ENGLISH · JERSEY · Age 57

Also on 4 other boards

Jtc (Jersey) Limited

corporate secretary · Since 03/07/2018

Reg: 05977796 · UK

Jtc Directors (Uk) Limited

corporate director · Since 29/12/2022

Reg: 05010884

Also on 42 other boards

Castle Directors (Uk) Limited

corporate director · Since 29/12/2022

Reg: 03161913

Also on 35 other boards

Philip Henry Burgin

director · Since 26/04/2023

English · Jersey · Age 57

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 25/10/2006

Philip Edward Leslie

director · Resigned 21/05/2007

Paul Gerard Barnett

director · Resigned 21/05/2007

Nigel Anthony Le Quesne

director · Resigned 19/12/2007

Daniel Cusack

director · Resigned 19/12/2007

Richard David William Stokes

director · Resigned 19/12/2007

Tracey Michelle Mcfarlane

director · Resigned 04/03/2009

Donald James Moir

director · Resigned 31/01/2011

Michael Guy Lister Curle

director · Resigned 31/01/2014

Martin Angus Taylor

director · Resigned 30/01/2015

Trevor Giles

director · Resigned 30/01/2015

Philip Henry Burgin

director · Resigned 25/10/2017

Jtc (Uk) Limited

corporate secretary · Resigned 03/07/2018

Kenneth Rae

director · Resigned 18/03/2021

Howard William John Cameron

director · Resigned 29/12/2022

Simon Richard Gordon

director · Resigned 29/12/2022

Persons with Significant Control

Mr Stephen Anthony Burnett

25–50% shares
25–50% votes

British · Jersey · Age 66

Elizabeth House, 9 Castle Street, St. Helier, JE4 2QP

Notified 06/04/2016

Mr Nigel Anthony Le Quesne

25–50% shares
25–50% votes

British · Jersey · Age 65

Elizabeth House, 9 Castle Street, St. Helier, JE4 2QP

Notified 06/04/2016

Change History

officer appointedJTC (JERSEY) LIMITED
2026-09-10
officer appointedBURGIN, Philip Henry
2026-09-10
officer appointedCASTLE DIRECTORS (UK) LIMITED
2026-09-10
officer appointedJTC DIRECTORS (UK) LIMITED
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1The Scalpel 18th Floor
2026-09-10

THE SCALPEL 18TH FLOOR

post townLondon
2026-09-10

LONDON

CompanyRankvs 83404+ SIC 82990 peers
53

Financial strength61th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£89k

Working capital

Current Assets

£399k

Current Liabilities

£493k

Fixed Assets

£101k

0avg. employees-4

Balance Sheet

Assets less current liabilities£12k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.81+£58
20230.81

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20236 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
AP02

appoint corporate director company with name date

05/01/20232 pages · PDF
AP02

appoint corporate director company with name date

05/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20192 pages · PDF
Director details changed

change person director company with change date

11/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20189 pages · PDF
AP04

appoint corporate secretary company with name date

06/07/20182 pages · PDF
TM02

termination secretary company with name termination date

05/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20167 pages · PDF
Director details changed

change person director company with change date

12/12/20162 pages · PDF
CH04

change corporate secretary company with change date

12/12/20161 page · PDF
Director details changed

change person director company with change date

12/12/20162 pages · PDF
Director details changed

change person director company with change date

12/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20169 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201518 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20159 pages · PDF
Director details changed

change person director company with change date

02/09/20153 pages · PDF
Director appointed

appoint person director company with name date

17/04/20156 pages · PDF
Director appointed

appoint person director company with name date

17/04/20156 pages · PDF
Director resigned

termination director company with name termination date

17/04/20152 pages · PDF
Director resigned

termination director company with name termination date

03/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/201415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20149 pages · PDF
Director details changed

change person director company with change date

17/06/20143 pages · PDF
CH04

change corporate secretary company with change date

17/06/20143 pages · PDF
Director details changed

change person director company with change date

17/06/20143 pages · PDF
Director appointed

appoint person director company with name

16/05/20143 pages · PDF
Director appointed

appoint person director company with name

16/05/20143 pages · PDF
Director resigned

termination director company with name

13/03/20142 pages · PDF
Address changed

change registered office address company with date old address

11/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20139 pages · PDF
Director details changed

change person director company with change date

10/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/201214 pages · PDF
Address changed

change registered office address company with date old address

21/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20119 pages · PDF
Director appointed

appoint person director company with name

07/03/20113 pages · PDF
Director resigned

termination director company with name

02/02/20112 pages · PDF
Annual return

annual return company with made up date

23/11/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20109 pages · PDF
Annual return

annual return company with made up date

20/11/200914 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20099 pages · PDF
288a

legacy

20/04/20092 pages · PDF
288b

legacy

17/04/20091 page · PDF
363a

legacy

17/11/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20088 pages · PDF
288b

legacy

26/08/20081 page · PDF
288b

legacy

26/08/20081 page · PDF
288b

legacy

26/08/20081 page · PDF
288a

legacy

26/08/20083 pages · PDF
288a

legacy

26/08/20083 pages · PDF
225

legacy

04/08/20081 page · PDF
363s

legacy

28/01/20087 pages · PDF
288b

legacy

27/09/20071 page · PDF
288b

legacy

27/09/20071 page · PDF
288a

legacy

06/03/20071 page · PDF
288a

legacy

06/03/20071 page · PDF
288a

legacy

29/11/20063 pages · PDF
288a

legacy

29/11/20062 pages · PDF
288b

legacy

25/10/20061 page · PDF
Incorporated

incorporation company

25/10/200616 pages · PDF