Founded in 2015, Anemoi Marine Technologies, classified under reg no. 09821734 is an active company. Currently registered at 6th Floor Marlow House EC3N 3AA, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 6 directors, namely Clare U., Dimitri G. and Kim D. and others. Of them, Nick C., Duncan S. have been with the company the longest, being appointed on 13 October 2015 and Clare U. and Dimitri G. and Kim D. have been with the company for the least time - from 6 January 2021. As of 8 May 2024, there was 1 ex director - Marianthi P.. There were no ex secretaries.
| Office Address | 6th Floor Marlow House |
| Office Address2 | 1a Lloyds Avenue |
| Town | London |
| Post code | EC3N 3AA |
| Country of origin | United Kingdom |
| Registration Number | 09821734 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 13 October 2015
Position: Director
Appointed: 13 October 2015
The register of PSCs who own or control the company includes 4 names. As we established, there is Constantine A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Nick C. This PSC has significiant influence or control over the company,. The third one is Duncan S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Constantine A.
| Notified on | 18 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nick C.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
Duncan S.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
Starkville Holdings Ltd
Panateli Katelari, 16 Diagoros House, Floor 7, 1097 Nicosia, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | He346913 |
| Notified on | 18 April 2017 |
| Ceased on | 18 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 786 790 | 96 639 | 681 567 | 2 101 204 | 3 733 202 |
| Current Assets | 1 144 196 | 595 893 | 1 422 816 | 4 069 981 | 8 810 148 |
| Debtors | 357 406 | 499 254 | 741 249 | 1 968 777 | 5 076 946 |
| Net Assets Liabilities | 4 687 140 | 4 261 980 | 3 577 903 | 6 654 781 | 4 347 867 |
| Other Debtors | 16 800 | 181 544 | 403 745 | 1 522 849 | |
| Property Plant Equipment | 7 071 | 10 310 | 31 369 | 815 562 | 1 337 056 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 3 992 | 6 996 | 13 239 | 23 889 | 459 301 |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 920 | 16 676 | 24 171 | 66 861 | 358 463 |
| Additions Other Than Through Business Combinations Intangible Assets | 19 967 | 38 352 | 70 657 | 55 165 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 574 | 826 883 | 813 096 | ||
| Average Number Employees During Period | 10 | 7 | 8 | 21 | 34 |
| Convertible Bonds In Issue | 5 086 667 | ||||
| Corporation Tax Recoverable | 163 143 | 259 254 | 180 905 | 492 417 | 364 605 |
| Creditors | 90 231 | 116 596 | 2 219 559 | 3 254 577 | 5 086 667 |
| Current Tax For Period | -163 143 | -96 111 | -180 905 | -492 417 | -364 605 |
| Deferred Tax Asset Debtors | 122 559 | 223 200 | 378 800 | 1 062 700 | 3 141 200 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 45 023 | 26 545 | -38 500 | -254 400 | -1 354 600 |
| Dividends Paid On Shares | 4 306 718 | 4 580 173 | |||
| Fixed Assets | 4 313 789 | 4 590 483 | 5 299 546 | 7 620 260 | 8 817 229 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 125 | 2 225 | 695 227 | 621 544 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 201 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 3 004 | 6 243 | 10 650 | 435 412 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 756 | 7 495 | 42 690 | 291 602 | |
| Intangible Assets | 4 306 718 | 4 580 173 | 5 268 177 | 6 804 698 | 7 476 077 |
| Intangible Assets Gross Cost | 4 310 710 | 4 587 169 | 5 281 416 | 6 828 587 | 7 935 378 |
| Investments Fixed Assets | 4 096 | ||||
| Investments In Group Undertakings Participating Interests | 4 096 | ||||
| Issue Equity Instruments | 799 903 | ||||
| Net Current Assets Liabilities | 1 053 965 | 479 297 | -796 743 | 815 404 | 3 883 044 |
| Other Creditors | 18 618 | 59 268 | 2 161 042 | 3 108 896 | 4 072 432 |
| Other Taxation Social Security Payable | 14 044 | 18 756 | 31 357 | 52 629 | 96 057 |
| Profit Loss | -177 532 | -425 160 | -684 077 | ||
| Property Plant Equipment Gross Cost | 18 991 | 26 986 | 55 540 | 882 423 | 1 695 519 |
| Provisions | 924 900 | 1 780 883 | 3 265 739 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 680 614 | 807 800 | 924 900 | 1 780 883 | 3 265 739 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 680 614 | 807 800 | 924 900 | 1 354 400 | 2 078 300 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -118 120 | -69 566 | -219 204 | -746 817 | -1 719 205 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 995 | 28 554 | |||
| Total Assets Less Current Liabilities | 5 367 754 | 5 069 780 | 4 502 803 | 8 435 664 | 12 700 273 |
| Total Current Tax Expense Credit | -96 111 | -180 704 | -492 417 | ||
| Trade Creditors Trade Payables | 57 569 | 38 572 | 27 160 | 93 052 | 758 615 |
| Trade Debtors Trade Receivables | 9 915 | 48 292 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th October 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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