Company Registration No. 5977796 (England and Wales)
Anaitis Limited
Unaudited accounts
for the year ended 31 December 2022
Anaitis Limited
Annual report and unaudited accounts
for the year ended 31 December 2022
Anaitis Limited
Company Information
for the year ended 31 December 2022
Directors
JJTC Directors (UK) Limited
Castle Directors (UK) Limited
Philip Henry Burgin
Secretary
JTC (Jersey) Limited
Company Number
5977796 (England and Wales)
Registered Office
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Anaitis Limited
Statement of Financial Position
as at 31 December 2022
Fixed assets
205,487
258,790
Current assets
370,255
310,070
Creditors: amounts falling due within one year
(444,414)
(381,423)
Net current liabilities
(74,159)
(71,353)
Total assets less current liabilities
131,328
187,437
Creditors: amounts falling due after more than one year
(121,814)
(178,185)
Capital and reserves
9,514
9,252
Anaitis Limited is a private company, limited by shares, registered in England and Wales, registration number 5977796. The registered office is The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom.
2 Guarantees and other financial commitments
The interest-bearing loan from the parent undertaking, Alternative Energy Investments (Spain) Limited, is repayable no later than 16 February 2022 and is unsecured. An addendum to extend the loan repayment date is currently in the process of being finalised.
Interest is charged quarterly in arrears. The rate of interest during each quarter is set at the ruling LIBOR 3 month rate applicable to the euro on the first day of the quarter, plus 4.75%.
The balances owed to the parent undertaking and the subsidiary undertaking are unsecured, interest- free and repayable on demand.
3 Average number of employees
During the year the average number of employees was 1 (2021: 3).
Anaitis Limited
Statement of Financial Position
as at 31 December 2022 (continued)
For the year ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 19 July 2023
JJTC Directors (UK) Limited
Director
Company Registration No. 5977796