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ANODYNE INVESTMENTS PLC (13128786)

ANODYNE INVESTMENTS PLC (13128786) is an active UK company. incorporated on 12 January 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANODYNE INVESTMENTS PLC has been registered for 5 years. Current directors include MALTBY, Colin Neil, MAYFIELD, Robert Hunter.

Company Number
13128786
Status
active
Type
plc
Incorporated
12 January 2021
Age
5 years
Address
85 Charlotte Street, London, W1T 4PS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MALTBY, Colin Neil, MAYFIELD, Robert Hunter
SIC Codes
64209

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ANODYNE INVESTMENTS PLC

ANODYNE INVESTMENTS PLC is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANODYNE INVESTMENTS PLC was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13128786

PLC Company

Age

5 Years

Incorporated 12 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

SATSUMA TECHNOLOGY PLC
From: 25 June 2025To: 14 July 2025
ANODYNE INVESTMENTS PLC
From: 12 January 2021To: 25 June 2025
Contact
Address

85 Charlotte Street London, W1T 4PS,

Previous Addresses

Ground Floor 72 Charlotte Street London London W1T 4QQ United Kingdom
From: 12 January 2021To: 10 July 2025
Timeline

6 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Sept 25
Director Joined
Oct 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MC (CHARLOTTE STREET) LTD

Active
Charlotte Street, LondonW1T 4PS
Corporate secretary
Appointed 10 Sept 2025

MALTBY, Colin Neil

Active
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 10 Sept 2025

MAYFIELD, Robert Hunter

Active
Laan Van Nieuw Oost Indie, 2593ca Den Haag
Born October 1972
Director
Appointed 10 Jul 2025

FIRST SENTINEL ADVISORY LIMITED

Resigned
72 Charlotte Street, LondonW1T 4QQ
Corporate secretary
Appointed 12 Jan 2021
Resigned 10 Sept 2025

FREEDING, Aimee Ayn

Resigned
72 Charlotte Street, LondonW1T 4QQ
Born September 1975
Director
Appointed 12 Jan 2021
Resigned 10 Jul 2025

MALTBY, Colin Neil

Resigned
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 12 Jan 2021
Resigned 10 Sept 2025

STOCKBRIDGE, Brian

Resigned
72 Charlotte Street, LondonW1T 4QQ
Born August 1973
Director
Appointed 12 Jan 2021
Resigned 10 Jul 2025

Persons with significant control

1

First Sentinel Plc

Active
72 Charlotte Street, LondonW1T 4QQ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
10 October 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Certificate Change Of Name Company
14 July 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
10 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Certificate Change Of Name Company
25 June 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
25 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
19 November 2021
AA01Change of Accounting Reference Date
Legacy
17 February 2021
CERT8ACERT8A
Application Trading Certificate
17 February 2021
SH50SH50
Incorporation Company
12 January 2021
NEWINCIncorporation