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ANATH CAPITAL GROUP LIMITED

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ANATH CAPITAL GROUP LIMITED

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Key Data

Status

Active

Company No.

05547489

Incorporation date

26/08/2005

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Audrey House, 16-20 Ely Place, London EC1N 6SNCopy
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Latest events (Record since 26/08/2005)
dot icon13/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon17/10/2025
Accounts for a small company made up to 2025-03-31
View PDF (17 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon16/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon30/09/2024
Termination of appointment of Joseph Hurley as a director on 2024-09-30
View PDF (1 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon23/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (17 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon12/09/2023
Appointment of Mr Joseph Hurley as a director on 2023-09-01
View PDF (2 pages)
dot icon03/01/2023
Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N6SN on 2023-01-03
View PDF (1 pages)
dot icon11/10/2022
Full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (4 pages)
dot icon23/11/2021
Appointment of Mr Timothy Julian Dalton Hall as a director on 2021-11-23
View PDF (2 pages)
dot icon25/10/2021
Notification of Epic Markets Im Ltd as a person with significant control on 2021-10-14
View PDF (2 pages)
dot icon25/10/2021
Cessation of Melquart Limited as a person with significant control on 2021-10-14
View PDF (1 pages)
dot icon25/10/2021
Termination of appointment of Simon Andrew Shaw as a director on 2021-10-14
View PDF (1 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon22/09/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon21/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon11/12/2020
Termination of appointment of Andrew Harrop as a secretary on 2020-12-11
View PDF (1 pages)
dot icon14/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (31 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon24/10/2019
Registered office address changed from 6th Floor, Becket House 36 Old Jewry London EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 2019-10-24
View PDF (1 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (30 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon06/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (31 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon15/01/2018
Termination of appointment of Conor Ambrose Kealy as a director on 2018-01-12
View PDF (1 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon27/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (30 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon02/11/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon20/07/2015
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 2015-07-20
View PDF (1 pages)
dot icon12/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon08/12/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon09/12/2013
Appointment of Mr Conor Ambrose Kealy as a director
View PDF (2 pages)
dot icon11/11/2013
Termination of appointment of Peter Crouch as a director
View PDF (1 pages)
dot icon09/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Accounts made up to 2012-12-31
View PDF (16 pages)
dot icon18/03/2013
Registered office address changed from 1 Cornhill London EC3V 3ND England on 2013-03-18
View PDF (1 pages)
dot icon15/02/2013
Termination of appointment of Jonathan Fieldsend as a director
View PDF (1 pages)
dot icon03/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2012
Accounts made up to 2011-12-31
View PDF (18 pages)
dot icon23/05/2012
Appointment of Mr Hiren Patel as a director
View PDF (2 pages)
dot icon22/05/2012
Appointment of Peter John Crouch as a director
View PDF (2 pages)
dot icon23/03/2012
Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 2012-03-23
View PDF (1 pages)
dot icon03/01/2012
Termination of appointment of Paul Goacher as a director
View PDF (1 pages)
dot icon03/01/2012
Termination of appointment of John Hobson as a director
View PDF (1 pages)
dot icon20/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (8 pages)
dot icon22/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-03-14
View PDF (4 pages)
dot icon11/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-01-14
View PDF (4 pages)
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-11-02
View PDF (3 pages)
dot icon18/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2010
Director's details changed for Mr Jonathan Frederick Fieldsend on 2010-09-23
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Mr Simon Andrew Shaw on 2010-08-19
View PDF (3 pages)
dot icon19/08/2010
Appointment of Andrew Harrop as a secretary
View PDF (3 pages)
dot icon10/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (29 pages)
dot icon27/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (25 pages)
dot icon20/10/2009
Statement of capital following an allotment of shares on 2009-09-23
View PDF (2 pages)
dot icon09/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2009
Statement of capital following an allotment of shares on 2009-09-23
View PDF (2 pages)
dot icon28/07/2009
Memorandum and Articles of Association
View PDF (27 pages)
dot icon28/07/2009
Resolutions
View PDF (2 pages)
dot icon01/07/2009
Ad 24/06/09\gbp si [email protected]=42.91\gbp ic 337.08/379.99\
View PDF (4 pages)
dot icon04/06/2009
Memorandum and Articles of Association
View PDF (27 pages)
dot icon02/04/2009
Director appointed mr john david hobson
View PDF (1 pages)
dot icon21/01/2009
Appointment terminated director hiren patel
View PDF (1 pages)
dot icon26/09/2008
Return made up to 23/09/08; full list of members
View PDF (10 pages)
dot icon26/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (23 pages)
dot icon09/09/2008
Return made up to 26/08/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Director appointed hiren patel
View PDF (4 pages)
dot icon10/06/2008
Appointment terminated secretary darren sadek
View PDF (1 pages)
dot icon15/11/2007
Memorandum and Articles of Association
View PDF (19 pages)
dot icon09/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (23 pages)
dot icon29/08/2007
Return made up to 26/08/07; full list of members
View PDF (3 pages)
dot icon25/09/2006
Return made up to 26/08/06; full list of members
View PDF (7 pages)
dot icon11/08/2006
Resolutions
View PDF (0 pages)
dot icon11/08/2006
Resolutions
View PDF (0 pages)
dot icon11/08/2006
Resolutions
View PDF (1 pages)
dot icon04/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (21 pages)
dot icon10/04/2006
Statement of affairs
View PDF (3 pages)
dot icon10/04/2006
Ad 09/12/05--------- £ si 299@1
View PDF (2 pages)
dot icon09/02/2006
Ad 11/01/06--------- £ si [email protected]=37 £ ic 300/337
View PDF (0 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon20/01/2006
Registered office changed on 20/01/06 from: 22 billiter street london EC3M 2RY
View PDF (1 pages)
dot icon20/01/2006
Div 11/01/06
View PDF (1 pages)
dot icon20/01/2006
Resolutions
View PDF (0 pages)
dot icon20/01/2006
Resolutions
View PDF (30 pages)
dot icon20/01/2006
New secretary appointed
View PDF (2 pages)
dot icon20/01/2006
Secretary resigned
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (3 pages)
dot icon20/01/2006
Ad 29/12/05--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon06/01/2006
Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS
View PDF (1 pages)
dot icon15/12/2005
Accounting reference date shortened from 31/08/06 to 31/12/05
View PDF (1 pages)
dot icon26/08/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Hiren
Director
16/05/2012 - Present
48
Patel, Hiren
Director
02/06/2008 - 21/01/2009
48
Goacher, Paul David
Director
09/12/2005 - 31/12/2011
8
Shaw, Simon Andrew
Director
26/08/2005 - 14/10/2021
14
Hall, Timothy Julian Dalton
Director
23/11/2021 - Present
17

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANATH CAPITAL GROUP LIMITED

ANATH CAPITAL GROUP LIMITED is an(a) Active company incorporated on 26/08/2005 with the registered office located at Audrey House, 16-20 Ely Place, London EC1N 6SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANATH CAPITAL GROUP LIMITED?

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ANATH CAPITAL GROUP LIMITED is currently Active. It was registered on 26/08/2005 .

Where is ANATH CAPITAL GROUP LIMITED located?

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ANATH CAPITAL GROUP LIMITED is registered at Audrey House, 16-20 Ely Place, London EC1N 6SN.

What does ANATH CAPITAL GROUP LIMITED do?

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ANATH CAPITAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ANATH CAPITAL GROUP LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-26 with no updates.