ANTACO (UK) LIMITED

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ANTACO (UK) LIMITED

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Key Data

Status

Active

Company No.

07802022

Incorporation date

07/10/2011

Size

Micro Entity

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 07/10/2011)
dot icon23/12/2025
Micro company accounts made up to 2024-12-31
dot icon17/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon29/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon11/02/2025
Confirmation statement made on 2024-12-03 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon31/08/2023
Termination of appointment of Martin Bolton as a director on 2023-04-06
dot icon01/08/2023
Micro company accounts made up to 2022-12-31
dot icon09/12/2022
Confirmation statement made on 2022-12-03 with updates
dot icon23/09/2022
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2022-09-23
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
dot icon13/05/2022
Registered office address changed from Lantern House Lantern House Walnut Tree Close Guildford Surrey GU1 4TX England to 85 Great Portland Street London W1W 7LT on 2022-05-13
dot icon13/01/2022
Confirmation statement made on 2021-12-03 with updates
dot icon03/11/2021
Micro company accounts made up to 2020-12-31
dot icon18/10/2021
Statement of capital following an allotment of shares on 2021-01-31
dot icon18/10/2021
Statement of capital following an allotment of shares on 2020-04-30
dot icon05/09/2021
Amended total exemption full accounts made up to 2019-12-31
dot icon21/06/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon04/01/2021
Consolidation and sub-division of shares on 2020-03-31
dot icon03/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon20/11/2020
Confirmation statement made on 2020-07-04 with updates
dot icon28/09/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-19
dot icon15/09/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-01
dot icon15/06/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-19
dot icon15/06/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-01
dot icon02/11/2019
Second filing of a statement of capital following an allotment of shares on 2019-09-01
dot icon02/11/2019
Second filing of a statement of capital following an allotment of shares on 2019-09-19
dot icon28/10/2019
Registration of charge 078020220005, created on 2019-10-25
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/09/2019
Satisfaction of charge 078020220002 in full
dot icon20/09/2019
Statement of capital following an allotment of shares on 2019-09-19
dot icon20/09/2019
Statement of capital following an allotment of shares on 2019-09-01
dot icon08/08/2019
Satisfaction of charge 078020220003 in full
dot icon08/08/2019
Satisfaction of charge 078020220004 in full
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon12/04/2019
Registration of charge 078020220004, created on 2019-04-12
dot icon21/01/2019
Registration of charge 078020220003, created on 2019-01-16
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with updates
dot icon28/11/2018
Appointment of Mr Jacob Olusegun Olusanya as a director on 2018-11-28
dot icon16/11/2018
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Lantern House Lantern House Walnut Tree Close Guildford Surrey GU1 4TX on 2018-11-16
dot icon05/09/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
dot icon01/08/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon19/02/2018
Statement of capital following an allotment of shares on 2017-10-31
dot icon07/02/2018
Director's details changed for Martin Bolton on 2018-02-07
dot icon22/01/2018
Cancellation of shares. Statement of capital on 2017-03-31
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with updates
dot icon25/10/2017
Statement of capital following an allotment of shares on 2017-01-31
dot icon05/10/2017
Total exemption small company accounts made up to 2016-10-31
dot icon19/01/2017
Satisfaction of charge 1 in full
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon27/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon27/10/2016
Statement of capital following an allotment of shares on 2015-12-18
dot icon27/10/2016
Statement of capital following an allotment of shares on 2015-11-06
dot icon27/10/2016
Statement of capital following an allotment of shares on 2015-11-09
dot icon27/10/2016
Statement of capital following an allotment of shares on 2015-10-29
dot icon27/10/2016
Statement of capital following an allotment of shares on 2015-10-26
dot icon23/09/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon30/10/2015
Statement of capital following an allotment of shares on 2015-07-20
dot icon20/10/2015
Resolutions
dot icon09/10/2015
Total exemption small company accounts made up to 2014-10-31
dot icon30/09/2015
Statement of capital following an allotment of shares on 2014-10-15
dot icon30/09/2015
Statement of capital following an allotment of shares on 2014-10-15
dot icon30/09/2015
Statement of capital following an allotment of shares on 2014-10-15
dot icon30/09/2015
Statement of capital following an allotment of shares on 2014-10-15
dot icon07/02/2015
Annual return made up to 2014-10-07 with full list of shareholders
dot icon07/02/2015
Compulsory strike-off action has been discontinued
dot icon03/02/2015
First Gazette notice for compulsory strike-off
dot icon29/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon22/07/2014
Termination of appointment of Alexis Figeac as a director on 2014-07-17
dot icon14/01/2014
Registration of charge 078020220002
dot icon24/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon18/07/2013
Appointment of Martin Bolton as a director
dot icon08/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/06/2013
Appointment of Mr Alexis Figeac as a director
dot icon28/05/2013
Resolutions
dot icon28/05/2013
Sub-division of shares on 2013-04-05
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon13/02/2013
Director's details changed for Dr Dominik Leonhard Werner Maria Peus on 2013-02-13
dot icon09/02/2013
Compulsory strike-off action has been discontinued
dot icon08/02/2013
Annual return made up to 2012-10-07 with full list of shareholders
dot icon05/02/2013
First Gazette notice for compulsory strike-off
dot icon24/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon07/10/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
9
1.86M
-
0.00
-
-
2022
6
2.21M
-
0.00
-
-
2022
6
2.21M
-
0.00
-
-

Employees

2022

Employees

6 Descended-33 % *

Net Assets(GBP)

2.21M £Ascended18.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Dominik Peus
Director
07/10/2011 - Present
-
Figeac, Alexis
Director
05/04/2013 - 17/07/2014
-
Mr Jacob Olusegun Olusanya
Director
28/11/2018 - Present
2
Martin Bolton
Director
01/07/2013 - 06/04/2023
6

Persons with Significant Control

1
psc login icon

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 ANTACO (UK) LIMITED

ANTACO (UK) LIMITED is an(a) Active company incorporated on 07/10/2011 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTACO (UK) LIMITED?

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ANTACO (UK) LIMITED is currently Active. It was registered on 07/10/2011 .

Where is ANTACO (UK) LIMITED located?

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ANTACO (UK) LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ANTACO (UK) LIMITED do?

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ANTACO (UK) LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does ANTACO (UK) LIMITED have?

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ANTACO (UK) LIMITED had 6 employees in 2022.

What is the latest filing for ANTACO (UK) LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-31.