ANASSA HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ANASSA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Aug 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FLORIST HOLDINGS LIMITED 8 Aug 2017 — 4 Oct 2017
Accounts Submitted 30 May 2025 Next due 31 May 2026 12 days remaining
Confirmation Submitted 12 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £74K £3K 2024 year on year
Total assets £16M £15M 2024 year on year
Total Liabilities £16M £15M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Paternoster Square London EC4M 7DX England

Full company profile for ANASSA HOLDINGS LIMITED (10904245), an active company based in London, England. Incorporated 8 Aug 2017. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£73.66k

Increased by £3.04k (+4%)

Total Liabilities

£15.78M

Increased by £14.67M (+1318%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

1 active 2 resigned
Status
Kee Cheol NohDirectorSouth KoreanSwitzerland5511 Dec 2017Active

Shareholders

Shareholders (1)

Swiss Investment Solutions Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Susanne Lukasser-schwärzler

Austrian

Active
Notified 13 Oct 2020
Residence Austria
DOB February 1974
Nature of Control
  • Significant Influence Or Control

Helmut Schwärzler

Liechtenstein Citizen

Active
Notified 13 Oct 2020
Residence Austria
DOB September 1973
Nature of Control
  • Significant Influence Or Control

Hubert Schwarzler

Ceased 17 Dec 2021

Ceased

Kee Cheol Noh

Ceased 13 Oct 2020

Ceased

Group Structure

Group Structure

ANASSA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Persons With Significant ControlCessation of Hubert Schwarzler as a person with significant control on 17 Dec 2021
10 Feb 2026Persons With Significant ControlChange to Susanne Lukasser-Schwarzler as a person with significant control on 13 Oct 2020
9 Feb 2026Persons With Significant ControlChange to Helmut Schwarzler as a person with significant control on 13 Oct 2020
12 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
13 Feb 2026 Persons With Significant Control

Cessation of Hubert Schwarzler as a person with significant control on 17 Dec 2021

10 Feb 2026 Persons With Significant Control

Change to Susanne Lukasser-Schwarzler as a person with significant control on 13 Oct 2020

9 Feb 2026 Persons With Significant Control

Change to Helmut Schwarzler as a person with significant control on 13 Oct 2020

12 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Cessation of Hubert Schwarzler as a person with significant control on 17 Dec 2021

3 months ago on 13 Feb 2026

Change to Susanne Lukasser-Schwarzler as a person with significant control on 13 Oct 2020

3 months ago on 10 Feb 2026

Change to Helmut Schwarzler as a person with significant control on 13 Oct 2020

3 months ago on 9 Feb 2026

Confirmation statement made on 4 Aug 2025 with no updates

9 months ago on 12 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 30 May 2025