ANODE HOLDCO 2 LIMITED

13413459
Active London

Manufacture of medical and dental instruments and supplies

0 employees website.com
Manufacture of medical and dental instruments and supplies
A

ANODE HOLDCO 2 LIMITED

13413459

Manufacture of medical and dental instruments and supplies

Founded 21 May 2021 Active London, England 0 employees website.com
Manufacture of medical and dental instruments and supplies
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Jun 2026 Next due 3 Jun 2027 11 months remaining
Net assets £-55K £17K 2024 year on year
Total assets £13K £2K 2024 year on year
Total Liabilities £68K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY England

Full company profile for ANODE HOLDCO 2 LIMITED (13413459), an active company based in London, England. Incorporated 21 May 2021. Manufacture of medical and dental instruments and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£55.00k

Decreased by £17.00k (-45%)

Total Liabilities

£68.00k

Increased by £19.00k (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

523%

Increased by 78 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 978 Shares £978 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2021978£978£1

Officers

Officers

1 active 2 resigned
Status
Marcoz, Rinaldo EnricoDirectorBritishEngland5521 Apr 2026Active

Shareholders

Shareholders (7)

Anode Holdco Limited
91.4%
Simon Jackson
5.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anode Holdco Limited

United Kingdom

Active
Notified 21 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANODE HOLDCO LIMITED united kingdom
ANODE HOLDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
29 May 2026OfficersChange to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026
24 Apr 2026OfficersAppointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026
24 Apr 2026OfficersTermination of Rinaldo Enrico Marcoz as director on 21 Apr 2026
24 Apr 2026OfficersTermination of Dharmesh Patel as director on 21 Apr 2026
2 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

29 May 2026 Officers

Change to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026

24 Apr 2026 Officers

Appointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026

24 Apr 2026 Officers

Termination of Rinaldo Enrico Marcoz as director on 21 Apr 2026

24 Apr 2026 Officers

Termination of Dharmesh Patel as director on 21 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

2 weeks ago on 2 Jun 2026

Change to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026

2 weeks ago on 29 May 2026

Appointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026

1 months ago on 24 Apr 2026

Termination of Rinaldo Enrico Marcoz as director on 21 Apr 2026

1 months ago on 24 Apr 2026

Termination of Dharmesh Patel as director on 21 Apr 2026

1 months ago on 24 Apr 2026