ANTHROPOS DIGITAL CARE LIMITED

Active - Accounts Filed

General Information

NAME
ANTHROPOS DIGITAL CARE LIMITED

COMPANY NUMBER
10296305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/07/2016 (8 years and 3 months old)

WEBSITE
anthropos.io

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/07/2016 31/10/2018
IOTAA LIMITED

REGISTERED ADDRESS

47 BATHURST MEWS
LONDON
W2 2SB

TRADING ADDRESSES

47 Bathurst Mews
LONDON
W2 2SB

C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£119.3k

82.01%

NET WORTH

- £237.5k

130.75%

TOTAL LIABILITIES

£661.4k

180.36%

NET ASSETS

- £229.5k

129.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANTHROPOS DIGITAL CARE LIMITED	Active - Accounts Filed	View Report
ANTHROPOS DIGITAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANTHROPOS DIGITAL CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANTHROPOS DIGITAL CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ANTHROPOS DIGITAL CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£119.3k

82.01%

NET WORTH

- £237.5k

130.75%

TOTAL LIABILITIES

£661.4k

180.36%

NET ASSETS

- £229.5k

129.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES PARSONS	Owned: 0.40 %	Shares: 363	Price per share: £1.00	Total Value: £363.00
ELIZABETH ATKINSON	Owned: 0.40 %	Shares: 362	Price per share: £1.00	Total Value: £362.00
JAMES ATKINSON	Owned: 0.40 %	Shares: 362	Price per share: £1.00	Total Value: £362.00
HELEN SCRIVEN	Owned: 0.40 %	Shares: 358	Price per share: £1.00	Total Value: £358.00
TIMOTHY COOTE	Owned: 0.32 %	Shares: 292	Price per share: £1.00	Total Value: £292.00
FRANCES MORRISON	Owned: 0.32 %	Shares: 285	Price per share: £1.00	Total Value: £285.00
RUSSELL BARNES	Owned: 0.28 %	Shares: 253	Price per share: £1.00	Total Value: £253.00
JAMES ATKINSON	Owned: 0.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ADRIAN DOWNING & CHARLOTTE DOWNING	Owned: 0.20 %	Shares: 185	Price per share: £1.00	Total Value: £185.00
BALA SHANMUGAN	Owned: 0.16 %	Shares: 145	Price per share: £1.00	Total Value: £145.00
DAVID ROBERTSON	Owned: 0.16 %	Shares: 145	Price per share: £1.00	Total Value: £145.00
DARYL DAWSON	Owned: 0.16 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
MATTHEW TAWSE	Owned: 0.15 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
RICHARD KLEINER	Owned: 0.14 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MAJELLA SARAH RICKARD	Owned: 0.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAUL BERNEY	Owned: 0.11 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
ELEMENTAL PARTNERS LLP	Owned: 0.09 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
JOHN GODDARD	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
JAMES HERDMAN	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
JACOB MURPHY	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
JOHN MURPHY	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
LARA GRIFFIN-SPARROW	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
KARL CLARE	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
JOSHUA MURPHY	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
AILEEN MOBBS	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
FS AQUISITONS LIMITED	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
SHERALYN GREEN	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
ANDREW CUNNINGHAM	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
GRAHAM MACE	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
ERIC WARNES	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
CATHERINE DEVLIN	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
VICTOR WOOD	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
WILLIAM AINSLIE	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
STEPHEN HUNT	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
STEPHEN PYE	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
RICHARD GARWOOD	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
ST JOHN VAN HANKINS	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
MELYVN FOWLER	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
PAUL SHEALES	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
NIGEL GREEN	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
MAXINE MCCAUGHEY	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
NICK BUCHAN	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
PHILIP CONGREVE	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
MARK NORMAN	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
RICHARD BUNN	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
PHILIP WILTON	Owned: 0.08 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
JOHN CLOUGHERTY	Owned: 0.05 %	Shares: 41	Price per share: £1.00	Total Value: £41.00
ALISON THRAXTON	Owned: 0.04 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
MICHELLE LENTON	Owned: 0.04 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
PAUL THRAXTON	Owned: 0.04 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
PUMPCO LIMITED	Owned: 17.66 %	Shares: 15,940	Price per share: £1.00	Total Value: £15,940.00
UK FF NOMINEES LIMITED	Owned: 11.83 %	Shares: 10,677	Price per share: £1.00	Total Value: £10,677.00
JAMES PATIENCE	Owned: 4.70 %	Shares: 4,239	Price per share: £1.00	Total Value: £4,239.00
ROLIAS HEALTH INVESTMENTS	Owned: 3.34 %	Shares: 3,011	Price per share: £1.00	Total Value: £3,011.00
DAVID MARSH	Owned: 2.73 %	Shares: 2,464	Price per share: £1.00	Total Value: £2,464.00
GROWTHINVEST NOMINEES LIMITED	Owned: 2.14 %	Shares: 1,930	Price per share: £1.00	Total Value: £1,930.00
GRAEME PITKETHLY	Owned: 2.00 %	Shares: 1,804	Price per share: £1.00	Total Value: £1,804.00
KENNETH HELME	Owned: 1.73 %	Shares: 1,565	Price per share: £1.00	Total Value: £1,565.00
THE APPLIED SYSTEMS ENGINEERING PENSION FUND	Owned: 1.61 %	Shares: 1,450	Price per share: £1.00	Total Value: £1,450.00
DAVID MOBBS	Owned: 1.51 %	Shares: 1,360	Price per share: £1.00	Total Value: £1,360.00
PETER PHILIPSON	Owned: 1.47 %	Shares: 1,331	Price per share: £1.00	Total Value: £1,331.00
WILLIAM MURRAY	Owned: 1.36 %	Shares: 1,232	Price per share: £1.00	Total Value: £1,232.00
STUART RODEN	Owned: 1.20 %	Shares: 1,087	Price per share: £1.00	Total Value: £1,087.00
JAM TOMORROW LTD.	Owned: 31.36 %	Shares: 28,306	Price per share: £1.00	Total Value: £28,306.00
JOHN HOLLAND	Owned: 1.06 %	Shares: 957	Price per share: £1.00	Total Value: £957.00
BRUCE MCKENDRICK	Owned: 0.96 %	Shares: 869	Price per share: £1.00	Total Value: £869.00
JOHN HIGGINS	Owned: 0.96 %	Shares: 868	Price per share: £1.00	Total Value: £868.00
GERALD BEREIKA	Owned: 0.80 %	Shares: 725	Price per share: £1.00	Total Value: £725.00
CHARLES MCINTOSH	Owned: 0.67 %	Shares: 607	Price per share: £1.00	Total Value: £607.00
INGEBORG OIE	Owned: 0.63 %	Shares: 573	Price per share: £1.00	Total Value: £573.00
DAN MIDGEN	Owned: 0.60 %	Shares: 544	Price per share: £1.00	Total Value: £544.00
JUNGHWA AITKEN	Owned: 0.60 %	Shares: 539	Price per share: £1.00	Total Value: £539.00
JOHN AITKEN	Owned: 0.60 %	Shares: 539	Price per share: £1.00	Total Value: £539.00
RONALD MACKINTOSH	Owned: 0.55 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KEVAN-PETER DOYLE	Owned: 0.54 %	Shares: 489	Price per share: £1.00	Total Value: £489.00
KEVIN DEAN	Owned: 0.45 %	Shares: 410	Price per share: £1.00	Total Value: £410.00
SUN YOUNG ROSS UM	Owned: 0.42 %	Shares: 380	Price per share: £1.00	Total Value: £380.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Robert Marsh 17/09/2016 - Present (8 years and 2 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
James Patience 17/09/2016 - Present (8 years and 2 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Duncan McNeil 23/01/2018 - Present (6 years and 10 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 7 Past: 29	View Report
Majella Sarah Rickard 26/07/2016 - 18/09/2016 (1 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Peter Mobbs 30/10/2017 - 25/11/2020 (3years) Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANTHROPOS DIGITAL CARE LIMITED	Active - Accounts Filed	View Report
ANTHROPOS DIGITAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Accounts filed
Date: 14/08/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Board Member Kevin John Dean (922196862) Appointed
Date: 25/01/2018	Event: New Board Member Duncan McNeil (903520486) Appointed
Date: 09/11/2017	Event: David Peter Mobbs (923963488) has left the board
Date: 09/11/2017	Event: New Board Member David Peter Mobbs (920907407) Appointed
Date: 02/11/2017	Event: New Board Member David Peter Mobbs (923963488) Appointed
Date: 09/08/2017	Event: New Annual Return filed
Date: 10/11/2016	Event: New Board Member James Patience (907209615) Appointed
Date: 10/11/2016	Event: New Board Member David Robert Marsh (907090935) Appointed
Date: 10/11/2016	Event: Majella Sarah Rickard (921095179) has left the board
Date: 29/07/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ANTHROPOS DIGITAL CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£119.3k

- £237.5k

£661.4k

- £229.5k

People Overview

3

3

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£119.3k

- £237.5k

£661.4k

- £229.5k

Accounts

People Overview

3

3

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™