UK Companies House feature
ANODE HOLDCO 2 LIMITED
Profile
- Company number
- 13413459
- Status
- Active
- Incorporation
- 2021-05-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the Company has the ability to meet any liability that may come in the foreseeable future through the wider group support and have prepared the financial statements on a going concern basis.”
Significant events
- “RSM UK Audit LLP replaced the previous auditor, PricewaterhouseCoopers LLP, during the period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-12-09 | — | — |
| JEFFERY, Adrian Leslie | Director | 2021-12-13 | 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 | 2021-05-21 | 2021-12-13 |
| LAING, Anne Marie | Director | 2021-05-21 | 2021-12-13 |
| LE YOUDEC, Anael | Director | 2021-05-21 | 2021-12-13 |
| 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 | 2021-12-13 | 2023-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anode Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-21 | Active |
Filing timeline
Last 20 of 36 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 full |
| 2025-05-26 | CS01 | confirmation-statement | confirmation statement with 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 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | CH04 | officers | change corporate secretary company with change date |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.