ANGLIAN REGEN AG CO LTD - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Regenerate Group 2nd Floor, Marshalls Mill Marshall Street Leeds LS11 9YJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 10,409 Shares £104.09 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Nov 2024	B ORDINARY	10,409	£104.09	£104.09

Officers

3 active

Show resigned officers

						Status
Anouska Morjaria	Director	British	England	33	20 Mar 2025	Active
Christopher John Heathcote	Director	British	England	62	18 Feb 2024	Active
David Austin Allen Bates	Director	British	England	67	18 Feb 2024	Active

Shareholders

Shareholders (2)


Blackmead Infrastructure Limited	51.0%	10,409	B Ordinary	13 Mar 2025
Regenerate Outcomes Ltd	49.0%	10,000	A Ordinary	13 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Regenerate Outcomes Ltd

United Kingdom

Active

Notified 18 Feb 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Blackmead Infrastructure Limited

Unknown

Active

Notified 20 Nov 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

REGENERATE OUTCOMES LTD. united kingdom shares 50 to 75 percent

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

REGENERATE HOLDINGS LTD united kingdom

ANGLIAN REGEN AG CO LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(4 pages)
10 Nov 2025	Officers	Termination of Anouska Morjaria as director on 2025-09-22	View(1 page)
10 Nov 2025	Officers	Appointment of Mr Helge Johannes Hansen as director on 2025-11-06	View(2 pages)
10 Nov 2025	Officers	Appointment of Mr Yousif Rassam as director on 2025-11-06	View(2 pages)
10 Nov 2025	Officers	Appointment of Mr Robert Oliver Graham Guest as director on 2025-11-06	View(2 pages)