ANTARES CAPITAL I LIMITED

Key Data

Status

Active

Company No.

07061882

Incorporation date

30/10/2009

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2009)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-09-25

View PDF (2 pages)

04/10/2024

Appointment of Ms Amy Rose-Mcmullen as a director on 2024-09-25

View PDF (2 pages)

02/10/2024

Termination of appointment of Cheryl Lynn Sweeney as a secretary on 2024-09-25

View PDF (1 pages)

02/10/2024

Termination of appointment of Cheryl Lynn Sweeney as a director on 2024-09-25

View PDF (1 pages)

24/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/07/2024

Change of details for Qic Global Holdings Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/04/2022

Appointment of Mr Robert Anthony Keers as a director on 2022-04-12

View PDF (2 pages)

29/04/2022

Termination of appointment of Michael Graham Finch as a director on 2022-04-12

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/03/2019

Appointment of Mrs Cheryl Lynn Sweeney as a secretary on 2019-03-04

View PDF (2 pages)

11/03/2019

Appointment of Mrs Cheryl Sweeney as a director on 2019-03-04

View PDF (2 pages)

11/03/2019

Appointment of Mr Michael Graham Finch as a director on 2019-03-04

View PDF (2 pages)

11/03/2019

Termination of appointment of Richard Anthony Sutlow as a director on 2019-03-04

View PDF (1 pages)

11/03/2019

Termination of appointment of Stephen David Redmond as a director on 2019-03-04

View PDF (1 pages)

11/03/2019

Termination of appointment of James Michael Linsao as a secretary on 2019-03-04

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/07/2018

Change of details for Qic Global Holdings Limited as a person with significant control on 2018-07-03

View PDF (2 pages)

19/07/2018

Change of details for Antares Group Holdings Limited as a person with significant control on 2018-07-03

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

18/10/2017

Registered office address changed from 10 Lime Street London EC3M 7AA to 21 Lime Street London EC3M 7HB on 2017-10-18

View PDF (1 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

05/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

05/08/2015

Auditor's resignation

View PDF (1 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

05/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

20/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

26/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

26/11/2010

Secretary's details changed for James Michael Linsao on 2010-11-26

View PDF (1 pages)

04/05/2010

Registered office address changed from 37-39 Lime Street London London EC3M 7AY England on 2010-05-04

View PDF (1 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

25/11/2009

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

20/11/2009

Memorandum and Articles of Association

View PDF (25 pages)

16/11/2009

Certificate of change of name

View PDF (2 pages)

16/11/2009

Change of name notice

View PDF (3 pages)

30/10/2009

Incorporation

View PDF (33 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

24/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Redmond, Stephen David	Director	30/10/2009 - 04/03/2019	13
Sutlow, Richard Anthony	Director	30/10/2009 - 04/03/2019	14
Sweeney, Cheryl Lynn	Director	04/03/2019 - 25/09/2024	11
Keers, Robert Anthony	Director	12/04/2022 - Present	6
Finch, Michael Graham	Director	04/03/2019 - 12/04/2022	6

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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No. of employees:

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

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Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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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No. of employees:

Description

About ANTARES CAPITAL I LIMITED

ANTARES CAPITAL I LIMITED is an(a) Active company incorporated on 30/10/2009 with the registered office located at 21 Lime Street, London EC3M 7HB. There are currently 3 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 ANTARES CAPITAL I LIMITED?

ANTARES CAPITAL I LIMITED is currently Active. It was registered on 30/10/2009 .

Where is ANTARES CAPITAL I LIMITED located?

ANTARES CAPITAL I LIMITED is registered at 21 Lime Street, London EC3M 7HB.

What does ANTARES CAPITAL I LIMITED do?

ANTARES CAPITAL I LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ANTARES CAPITAL I LIMITED?

The latest filing was on 26/08/2025: Accounts for a dormant company made up to 2024-12-31.