ANTARES CAPITAL III LIMITED

Key Data

Status

Active

Company No.

07380149

Incorporation date

17/09/2010

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 17/09/2010)

26/08/2025

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

View PDF (2 pages)

24/06/2025

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

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

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (25 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 2022-09-17 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 2021-09-17 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

27/08/2019

Second filing for the appointment of Michael Graham Finch as a director

View PDF (6 pages)

12/03/2019

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

View PDF (2 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 Mr Michael Graham Finch as a director on 2019-03-04

View PDF (3 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)

26/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (36 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)

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)

28/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

22/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

02/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

05/08/2015

Auditor's resignation

View PDF (1 pages)

20/03/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

08/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

20/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

02/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

04/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/04/2011

Previous accounting period shortened from 2011-12-31 to 2010-12-31

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

17/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

12/01/2011

Memorandum and Articles of Association

View PDF (24 pages)

12/01/2011

Resolutions

View PDF (1 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

04/10/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

17/09/2010

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	17/09/2010 - 04/03/2019	13
Sutlow, Richard Anthony	Director	17/09/2010 - 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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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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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Description

About ANTARES CAPITAL III LIMITED

ANTARES CAPITAL III LIMITED is an(a) Active company incorporated on 17/09/2010 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 III LIMITED?

ANTARES CAPITAL III LIMITED is currently Active. It was registered on 17/09/2010 .

Where is ANTARES CAPITAL III LIMITED located?

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

What does ANTARES CAPITAL III LIMITED do?

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

What is the latest filing for ANTARES CAPITAL III LIMITED?

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