ANODE HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group meets its day-to-day working capital requirements through its cash and bank facilities. The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence in the foreseeable future. ”
Group structure
- ANODE HOLDCO LIMITED · parent
- Anode Holdco 2 Ltd 91.4%
- Anode Topco Limited 76.4%
- Anode Bidco Limited 76.4%
- Kansas Topco Limited 76.4%
- Kansas Midco Limited 76.4%
- Kansas Bidco Limited 76.4%
- Frontier Medical Group Limited 76.4%
- Frontier Medical Investments Limited 76.4%
- Frontier Medical Limited 76.4%
- Frontier Medical Products Limited 76.4%
- Frontier Medical Solutions Limited 76.4%
- Frontier Therapeutics Limited 76.4%
- Frontier Therapeutics Inc 76.4%
- Frontier Medical Germany GmbH 76.4%
- Genie Care Limited 76.4%
Significant events
- “A material customer, NRS Healthcare, entered administration on 1 August 2025. The revenue associated with this customer is migrating to other service providers, and management expect to recover the lost turnover. As at 31 March 2025 there was a balance of £31,000 which management consider a doubtful debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-07-19 | — | — |
| JEFFERY, Adrian Leslie | Director | 2021-07-22 | Apr 1977 | British |
| MARCOZ, Rinaldo Enrico | Director | 2026-04-21 | Aug 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Liam Stuart | Director | 2021-05-18 | 2021-07-22 |
| LAING, Anne Marie | Director | 2021-05-18 | 2021-07-22 |
| LE YOUDEC, Anael | Director | 2021-05-18 | 2021-07-22 |
| MARCOZ, Rinaldo Enrico | Director | 2024-12-16 | 2026-04-21 |
| PATEL, Dharmesh, Mr. | Director | 2023-10-10 | 2026-04-21 |
| TEE, Laura Elisabeth | Director | 2023-12-20 | 2024-03-20 |
| VENTER, Ian Stephen | Director | 2021-07-22 | 2023-10-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type group | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one