ANTARES GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09824553

Incorporation date

14/10/2015

Size

Full

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 14/10/2015)

18/12/2025

Resolutions

View PDF (8 pages)

18/12/2025

Solvency Statement dated 12/12/25

View PDF (3 pages)

18/12/2025

Statement by Directors

View PDF (3 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (6 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (92 pages)

11/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

30/01/2025

Appointment of Ms Amy Rose-Mcmullen as a secretary on 2025-01-29

View PDF (2 pages)

12/11/2024

Termination of appointment of James Lewis Lye as a director on 2024-11-11

View PDF (1 pages)

08/11/2024

Termination of appointment of Richard Anthony Sutlow as a director on 2024-10-02

View PDF (1 pages)

07/10/2024

Appointment of Mr Chirag Doshi as a director on 2024-10-02

View PDF (2 pages)

03/10/2024

Appointment of Mr James Lewis Lye as a director on 2024-10-02

View PDF (2 pages)

02/10/2024

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

View PDF (1 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (96 pages)

25/07/2024

Director's details changed for Mr Michael Van Der Straaten on 2024-07-25

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

08/02/2024

Appointment of Mr Kevin Peter Wenzel as a director on 2024-02-06

View PDF (2 pages)

08/02/2024

Appointment of Mr Mark Carmichael Graham as a director on 2024-02-06

View PDF (2 pages)

12/01/2024

Redenomination of shares. Statement of capital 2023-11-10

View PDF (6 pages)

14/11/2023

Termination of appointment of Ewen Hamilton Gilmour as a director on 2023-11-13

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (87 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

01/02/2023

Appointment of Mr William Malloy as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Ewen Hamilton Gilmour as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Ms Heather Roberta Mckinlay as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Ahmed El Tabbakh as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Pantelis Koulovasilopoulos as a director on 2023-02-01

View PDF (2 pages)

04/10/2022

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

View PDF (3 pages)

23/09/2022

Certificate of change of name

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

18/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/06/2020

Appointment of Mr Michael Van Der Straaten as a director on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Mr James Michael Linsao as a director on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Mrs Cheryl Sweeney as a secretary on 2020-06-11

View PDF (2 pages)

11/06/2020

Termination of appointment of Sandeep Nanda as a director on 2020-06-01

View PDF (1 pages)

11/06/2020

Termination of appointment of James Michael Linsao as a secretary on 2020-06-11

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/02/2019

Termination of appointment of Stephen David Redmond as a director on 2019-02-15

View PDF (1 pages)

12/12/2018

Appointment of Mr Sandeep Nanda as a director on 2018-12-12

View PDF (2 pages)

19/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/08/2018

Cessation of Qic Capital Llc as a person with significant control on 2018-08-01

View PDF (1 pages)

03/07/2018

Resolutions

View PDF (3 pages)

25/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

18/10/2017

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

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

26/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

12/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

14/10/2015

Incorporation

View PDF (9 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

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Nanda, Sandeep	Director	12/12/2018 - 01/06/2020	4
Gilmour, Ewen Hamilton	Director	01/02/2023 - 13/11/2023	36
Redmond, Stephen David	Director	14/10/2015 - 15/02/2019	13
Sutlow, Richard Anthony	Director	14/10/2015 - 02/10/2024	14
Wenzel, Kevin Peter	Director	06/02/2024 - Present	16

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANTARES GLOBAL HOLDINGS LIMITED

ANTARES GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2015 with the registered office located at 21 Lime Street, London EC3M 7HB. There are currently 10 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 GLOBAL HOLDINGS LIMITED?

ANTARES GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 14/10/2015 .

Where is ANTARES GLOBAL HOLDINGS LIMITED located?

ANTARES GLOBAL HOLDINGS LIMITED is registered at 21 Lime Street, London EC3M 7HB.

What does ANTARES GLOBAL HOLDINGS LIMITED do?

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

What is the latest filing for ANTARES GLOBAL HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Resolutions.