AH

ANODE HOLDCO LIMITED

Active

Company number 13405885

London, England · Incorporated 18 May 2021

4th Floor 140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 4 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£33,528,484
Shares allotted
33,528,484
Latest round
31 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • AGILITAS 2020 PRIVATE EQUITY FUND SCSP (99.1%)
  • SPIRITA INTERNATIONAL LIMITED (0.3%)
  • FTF CONSULTANCY (0.1%)
  • ROBERT WOOD (0.1%)
  • ATHINA CONSULTING LIMITED (0.1%)
  • DEREK SACH (0.1%)
  • SIR ROGER CARR (0.1%)
  • GUNNAR BURKHARDT (0.0%)
  • AGYS FINANCE & CONSEIL SAS (0.0%)
  • KONRAD PERNSTICH (0.0%)
  • BELFORT CONSULTING LIMITED (0.0%)
  • ANNE-MARIE SMITH (0.0%)
  • PANOS LOIZOU (0.0%)
Total shares
33,528,494
Nominal value
£33,391,968.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 151,695 GBP £15,169.500
PREFERENCE 33,376,799 GBP £33,376,799.000
Total 33,528,494

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGILITAS 2020 PRIVATE EQUITY FUND SCSP ORDINARY 150,382 0.45% 150,382 99.13%
AGYS FINANCE & CONSEIL SAS ORDINARY 39 0.00% 39 0.03%
ANNE-MARIE SMITH ORDINARY 208 0.00% 208 0.14%
BELFORT CONSULTING LIMITED ORDINARY 23 0.00% 23 0.02%
DEREK SACH ORDINARY 113 0.00% 113 0.07%
GUNNAR BURKHARDT ORDINARY 45 0.00% 45 0.03%
KONRAD PERNSTICH ORDINARY 35 0.00% 35 0.02%
PANOS LOIZOU ORDINARY 136 0.00% 136 0.09%
ROBERT WOOD ORDINARY 181 0.00% 181 0.12%
SIR ROGER CARR ORDINARY 81 0.00% 81 0.05%
SPIRITA INTERNATIONAL LIMITED ORDINARY 452 0.00% 452 0.30%
AGILITAS 2020 PRIVATE EQUITY FUND SCSP PREFERENCE 33,087,540 98.68% — —
AGYS FINANCE & CONSEIL SAS PREFERENCE 8,612 0.03% — —
ATHINA CONSULTING LIMITED PREFERENCE 30,000 0.09% — —
BELFORT CONSULTING LIMITED PREFERENCE 4,977 0.01% — —
DEREK SACH PREFERENCE 24,887 0.07% — —
FTF CONSULTANCY PREFERENCE 45,792 0.14% — —
GUNNAR BURKHARDT PREFERENCE 9,955 0.03% — —
KONRAD PERNSTICH PREFERENCE 7,750 0.02% — —
ROBERT WOOD PREFERENCE 39,819 0.12% — —
SIR ROGER CARR PREFERENCE 17,919 0.05% — —
SPIRITA INTERNATIONAL LIMITED PREFERENCE 99,548 0.30% — —
Total 33,528,494 100% 151,695 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 May 2021
ORDINARY, PREFERENCE · 33,528,484 shares allotted
£33,528,484
Total (1 round, 33,528,484 shares)
£33,528,484

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Person Director Company With Change Date
Officers
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Group
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Capital Alter Shares Subdivision
Capital
21 June 2021 View
Memorandum Articles
Incorporation
21 June 2021 View
Resolution
Resolution
21 June 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Change Person Director Company With Change Date
Officers
12 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 May 2021 View
Incorporation Company
Incorporation
18 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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