ANTALIS SERVICES LIMITED

Key Data

Status

Active

Company No.

07284800

Incorporation date

15/06/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2010)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

30/01/2026

Director's details changed for Nicholas Thompson on 2026-01-30

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

15/04/2025

Appointment of Wayne Ruggles as a director on 2025-04-10

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

06/02/2025

Secretary's details changed for Abogado Nominees Limited on 2025-02-06

View PDF (1 pages)

06/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

01/10/2024

Cessation of Antalis Holdings Limited as a person with significant control on 2024-09-17

View PDF (1 pages)

01/10/2024

Notification of Antalis Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

14/03/2024

Appointment of Koichi Fujisawa as a director on 2024-03-01

View PDF (2 pages)

15/02/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/02/2024

Change of details for Antalis Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

14/02/2024

Secretary's details changed for Abogado Nominees Limited on 2024-02-14

View PDF (1 pages)

14/02/2024

Termination of appointment of Yasuyuki Sakata as a director on 2024-01-31

View PDF (1 pages)

14/02/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Nicholas Thompson as a director on 2023-11-14

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2023-10-02

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

30/06/2022

Auditor's resignation

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

06/05/2021

Appointment of Nicola Jane Bennett as a director on 2021-04-01

View PDF (2 pages)

06/05/2021

Appointment of Yasuyuki Sakata as a director on 2021-04-01

View PDF (2 pages)

06/05/2021

Termination of appointment of Stephen Gerard Mccue as a director on 2021-03-31

View PDF (1 pages)

06/05/2021

Termination of appointment of Sébastien Lefebvre as a director on 2021-03-31

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

07/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

01/02/2019

Appointment of Abogado Nominees Limited as a secretary on 2019-01-30

View PDF (2 pages)

01/02/2019

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 100 New Bridge Street London EC4V 6JA on 2019-02-01

View PDF (1 pages)

17/01/2019

Termination of appointment of Eversecretary Limited as a secretary on 2019-01-16

View PDF (1 pages)

10/01/2019

Termination of appointment of Clive Mountford as a director on 2018-12-27

View PDF (1 pages)

10/01/2019

Termination of appointment of Martin John Newell as a director on 2018-12-27

View PDF (1 pages)

10/01/2019

Appointment of Sébastien Lefebvre as a director on 2018-12-27

View PDF (2 pages)

10/01/2019

Appointment of Stephen Mccue as a director on 2018-12-27

View PDF (2 pages)

09/01/2019

Termination of appointment of Alain Philippe Daniel Gourjon as a director on 2018-12-27

View PDF (1 pages)

09/01/2019

Notification of Antalis Holdings Limited as a person with significant control on 2018-12-27

View PDF (2 pages)

09/01/2019

Cessation of Aw Uk Holdings Limited as a person with significant control on 2018-12-27

View PDF (1 pages)

27/12/2018

Resolutions

View PDF (3 pages)

11/10/2018

Change of details for Arjo Wiggins Uk Holdings Limited as a person with significant control on 2018-09-07

View PDF (2 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (25 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

17/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

02/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

25/04/2013

Appointment of Alain Philippe Daniel Gourjon as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Aymeric Le Chatelier as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Salma Kronfol as a director

View PDF (1 pages)

22/02/2013

Appointment of Aymeric Philippe Marie Le Chatelier as a director

View PDF (2 pages)

29/08/2012

Director's details changed for Salma Kronfol on 2011-11-22

View PDF (2 pages)

29/08/2012

Director's details changed for Clive Mountford on 2011-11-22

View PDF (2 pages)

29/08/2012

Director's details changed for Mr Martin John Newell on 2011-11-22

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

22/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

06/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

27/07/2010

Termination of appointment of Andrew Harvey as a director

View PDF (1 pages)

22/06/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

15/06/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	30/01/2019 - Present	663
EVERSECRETARY LIMITED	Corporate Secretary	15/06/2010 - 16/01/2019	175
Gourjon, Alain Philippe Daniel	Director	12/04/2013 - 27/12/2018	17
Harvey, Andrew	Director	15/06/2010 - 02/07/2010	12
Sakata, Yasuyuki	Director	01/04/2021 - 31/01/2024	7

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About ANTALIS SERVICES LIMITED

ANTALIS SERVICES LIMITED is an(a) Active company incorporated on 15/06/2010 with the registered office located at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE. There are currently 5 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 ANTALIS SERVICES LIMITED?

ANTALIS SERVICES LIMITED is currently Active. It was registered on 15/06/2010 .

Where is ANTALIS SERVICES LIMITED located?

ANTALIS SERVICES LIMITED is registered at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE.

What does ANTALIS SERVICES LIMITED do?

ANTALIS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTALIS SERVICES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with no updates.