Ltd Facts The UK company register, as filed

Register entry · No. 13865834

ANIMATED MEDICAL CONSENT LIMITED

Active Private Limited Company Incorporated 23 Jan 2022

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    Last filed accounts

    Net liabilities of £30,250: it owed more than it owned.

    Accounts to 31 Jan 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Oct 2026.

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    Confirmation statement on time

    Next due 5 Feb 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 23 Jan 2022 (4 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 1, 14 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9LG

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANIMATED MEDICAL CONSENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £4,268 £-30,250 0
31 Jan 2024 * not published not published £7,314 £-8,146 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David Ross · Director, named in the accounts to 31 Jan 2025
  • Jonathan Stuart · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr. David Ross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Jan 2022 — July 1959 British · England
Mr Jonathan Nicholas Stuart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Jan 2022 — October 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANIMATED MEDICAL CONSENT LIMITED still trading?

The register shows ANIMATED MEDICAL CONSENT LIMITED as active.

What does ANIMATED MEDICAL CONSENT LIMITED do?

It files the industry code 58290 (Other software publishing).

When was ANIMATED MEDICAL CONSENT LIMITED set up?

It was incorporated on 23 January 2022.

When are ANIMATED MEDICAL CONSENT LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is ANIMATED MEDICAL CONSENT LIMITED's next confirmation statement due?

By 5 February 2027.

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Same industry code (58290), active, set up around the same time. More in this industry →

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  3. 14611296 VINIO PROVENANCE LTD Active Private Limited Company Inc. 23 Jan 2023 58290 · Other software publishing
  4. 14609593 YASHAM DIGITAL LTD Active Private Limited Company Inc. 23 Jan 2023 58290 · Other software publishing
  5. 14608694 CODTRONIX LIMITED Active Private Limited Company Inc. 21 Jan 2023 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House