ALANTIS HOLDINGS LTD

Key Data

Status

Active

Company No.

11343408

Incorporation date

03/05/2018

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

15/04/2026

Director's details changed for Mr Alexander Hermanus Cornelis Melis on 2026-01-01

View PDF (2 pages)

14/04/2026

Notification of Alantis Investments Cy Limited as a person with significant control on 2025-07-23

View PDF (2 pages)

14/04/2026

Cessation of Alexander Hermanus Cornelis Melis as a person with significant control on 2025-07-23

View PDF (1 pages)

14/04/2026

Cessation of Antonela Merello as a person with significant control on 2025-07-23

View PDF (1 pages)

14/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

28/10/2025

Termination of appointment of Antonela Merello as a director on 2025-10-28

View PDF (1 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/06/2025

Registered office address changed from Mutual House, 2nd Floor Conduit Street London W1S 2GF England to 86-90 Paul Street 86-90 Paul Street EC2A 4NE London EC2A 4NE on 2025-06-23

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

10/05/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

03/05/2024

Director's details changed for Mr Alexander Hermanus Cornelis Melis on 2024-05-03

View PDF (2 pages)

03/05/2024

Director's details changed for Ms Antonela Merello on 2024-05-03

View PDF (2 pages)

03/05/2024

Change of details for Mr Alexander Hermanus Cornelis Melis as a person with significant control on 2024-05-03

View PDF (2 pages)

03/05/2024

Director's details changed for Ms Antonela Merello on 2024-05-03

View PDF (2 pages)

03/05/2024

Change of details for Ms Antonela Merello as a person with significant control on 2024-05-03

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

02/05/2024

Register inspection address has been changed from 65 High Street Harpenden AL5 2SL England to Mutual House, 2nd Floor Conduit Street London W1S 2GF

View PDF (1 pages)

01/05/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Mutual House, 2nd Floor Conduit Street London W1S 2GF on 2024-05-01

View PDF (1 pages)

01/05/2024

Registered office address changed from Mutual House, 2nd Floor Conduit Street London W1S 2GF England to Mutual House, 2nd Floor Conduit Street London W1S 2GF on 2024-05-01

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

03/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

26/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

01/11/2021

Director's details changed for Ms Antonela Merello on 2021-09-01

View PDF (2 pages)

01/11/2021

Change of details for Ms Antonela Merello as a person with significant control on 2021-08-01

View PDF (2 pages)

20/09/2021

Director's details changed for Mr Alexander Hermanus Cornelius Melis on 2021-09-19

View PDF (2 pages)

07/09/2021

Change of details for Mr Alexander Hermanus Cornelius Melis as a person with significant control on 2021-09-07

View PDF (2 pages)

29/08/2021

Director's details changed for Mr Alexander Hermanus Cornelius Melis on 2021-08-01

View PDF (2 pages)

29/08/2021

Change of details for Mr Alexander Hermanus Cornelius Melis as a person with significant control on 2021-08-01

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

16/07/2020

Resolutions

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

09/04/2020

Change of details for Ms Antonela Merello as a person with significant control on 2020-04-07

View PDF (2 pages)

09/04/2020

Change of details for Mr Alexander Hermanus Cornelius Melis as a person with significant control on 2020-04-07

View PDF (2 pages)

09/04/2020

Director's details changed for Ms Antonela Merello on 2020-04-07

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Alexander Hermanus Cornelius Melis on 2020-04-07

View PDF (2 pages)

08/04/2020

Register(s) moved to registered inspection location 65 High Street Harpenden AL5 2SL

View PDF (1 pages)

08/04/2020

Register inspection address has been changed to 65 High Street Harpenden AL5 2SL

View PDF (1 pages)

03/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

18/06/2018

Current accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

03/05/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.90 % *

* during past year

Cash in Bank

£2,091.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
480.00
-
0.00
99.47K
-

2022
2
1.39K
-
0.00
2.09K
-

2022
2
1.39K
-
0.00
2.09K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.39K £188.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.09K £-97.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merello, Antonela	Director	03/05/2018 - 28/10/2025	-
Melis, Alexander Hermanus Cornelis	Director	03/05/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALANTIS HOLDINGS LTD

ALANTIS HOLDINGS LTD is an(a) Active company incorporated on 03/05/2018 with the registered office located at 86-90 Paul Street 86-90 Paul Street, Ec2a 4ne, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALANTIS HOLDINGS LTD?

ALANTIS HOLDINGS LTD is currently Active. It was registered on 03/05/2018 .

Where is ALANTIS HOLDINGS LTD located?

ALANTIS HOLDINGS LTD is registered at 86-90 Paul Street 86-90 Paul Street, Ec2a 4ne, London EC2A 4NE.

What does ALANTIS HOLDINGS LTD do?

ALANTIS HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALANTIS HOLDINGS LTD have?

ALANTIS HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for ALANTIS HOLDINGS LTD?

The latest filing was on 15/04/2026: Director's details changed for Mr Alexander Hermanus Cornelis Melis on 2026-01-01.