ANNIVERSARY TRADING LIMITED
Other business support service activities n.e.c.
ANNIVERSARY TRADING LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Sanctuary Buildings 20 Great Smith Street London SW1P 3BT United Kingdom
Full company profile for ANNIVERSARY TRADING LIMITED (14136842), an active company based in London, United Kingdom. Incorporated 27 May 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2025)
Cash in Bank
£188.05k
Net Assets
£1.00
Total Liabilities
£307.03k
Turnover
£150.00k
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 5 Apr Year End | 2024 5 Apr Year End | |
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| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mottram, Heidi | Director | British | United Kingdom | 27 May 2022 | Active |
| Tasker, Nichola Clare | Director | British | England | 31 Dec 2023 | Active |
Persons with Significant Control
Persons with Significant Control (19)
Mahnaz Akbary-safa
British
- Voting Rights 75 To 100 Percent As Trust
Shelagh Jane Legrave
British
- Voting Rights 75 To 100 Percent As Trust
Dame Janet Patricia Beer
British
- Voting Rights 75 To 100 Percent As Trust
Mrs Shelagh Jane Legrave
British
- Voting Rights 75 To 100 Percent As Trust
Damon Marcus Buffini
British
- Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors
Sir Martin Eugene Donnelly
British
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors
Heidi Mottram
British
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Frank Mcloughlin
British
- Ownership Of Shares 75 To 100 Percent As Trust,right To Appoint And Remove Directors
Dame Lin Homer
British
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors
Dame Shirley Anne Pearce
British
- Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors
Martin Eugene Donnelly
British
- Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors
Dame Janet Patricia Beer
British
- Voting Rights 75 To 100 Percent As Trust
Peter John Gregson
British
- Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors
Mrs Heidi Mottram
British
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Dr Mahnaz Akbary-safa
British
- Voting Rights 75 To 100 Percent As Trust
Mr Richard Henry Meddings
British
- Ownership Of Shares 75 To 100 Percent
- Right To Appoint And Remove Directors
Dr Mahnaz Akbary-safa
British
- Voting Rights 75 To 100 Percent As Trust
Mrs Shelagh Jane Legrave
British
- Voting Rights 75 To 100 Percent As Trust
Mr Richard Henry Meddings
British
- Ownership Of Shares 75 To 100 Percent
- Right To Appoint And Remove Directors
Tracey-joy Harrison
Ceased 31 Dec 2023
Sir Damon Marcus Buffini
Ceased 25 Mar 2026
Richard Mottram
Ceased 4 Jul 2022
Sir Frank Mcloughlin
Ceased 25 Mar 2026
Sir Damon Marcus Buffini
Ceased 25 Mar 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Persons With Significant Control | Change to Dr Mahnaz Akbary-Safa as a person with significant control on 21 May 2026 | |
| 21 May 2026 | Persons With Significant Control | Change to Mr Richard Henry Meddings as a person with significant control on 21 May 2026 | |
| 21 May 2026 | Persons With Significant Control | Change to Mrs Shelagh Jane Legrave as a person with significant control on 21 May 2026 | |
| 21 May 2026 | Persons With Significant Control | Change to Dame Janet Patricia Beer as a person with significant control on 21 May 2026 | |
| 23 Apr 2026 | Confirmation Statement | Confirmation statement made on 23 Apr 2026 with updates |
Change to Dr Mahnaz Akbary-Safa as a person with significant control on 21 May 2026
Change to Mr Richard Henry Meddings as a person with significant control on 21 May 2026
Change to Mrs Shelagh Jane Legrave as a person with significant control on 21 May 2026
Change to Dame Janet Patricia Beer as a person with significant control on 21 May 2026
Confirmation statement made on 23 Apr 2026 with updates
Recent Activity
Latest Activity
Change to Dr Mahnaz Akbary-Safa as a person with significant control on 21 May 2026
1 weeks ago on 21 May 2026
Change to Mr Richard Henry Meddings as a person with significant control on 21 May 2026
1 weeks ago on 21 May 2026
Change to Mrs Shelagh Jane Legrave as a person with significant control on 21 May 2026
1 weeks ago on 21 May 2026
Change to Dame Janet Patricia Beer as a person with significant control on 21 May 2026
1 weeks ago on 21 May 2026
Confirmation statement made on 23 Apr 2026 with updates
1 months ago on 23 Apr 2026