ANTARES MANAGING AGENCY LIMITED

Key Data

Status

Active

Company No.

06646629

Incorporation date

15/07/2008

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 15/07/2008)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (30 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)

28/02/2025

Appointment of Mr Martin James Campbell as a director on 2025-02-26

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

Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-11-07

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)

05/09/2024

Director's details changed for Miss Kendra Margaret Felinksy on 2024-09-05

View PDF (2 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/08/2024

Appointment of Miss Kendra Margaret Felinksy as a director on 2024-03-01

View PDF (2 pages)

07/08/2024

Director's details changed for Miss Kendra Margaret Felinksy on 2024-03-01

View PDF (2 pages)

06/08/2024

Termination of appointment of Gaurav Sah as a director on 2024-08-01

View PDF (1 pages)

26/07/2024

Director's details changed for Mr Michael Van Der Straaten on 2024-07-26

View PDF (2 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 no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Harold Edward Clarke as a director on 2023-12-31

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

02/08/2023

Termination of appointment of Alexander John Foxton Craggs as a director on 2023-07-28

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

27/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/05/2022

Termination of appointment of Richard Anthony Sutlow as a director on 2022-05-18

View PDF (1 pages)

26/04/2022

Termination of appointment of Michael Graham Finch as a director on 2022-03-31

View PDF (1 pages)

16/03/2022

Appointment of Mr Gaurav Sah as a director on 2022-03-11

View PDF (2 pages)

10/03/2022

Appointment of Mr Robert Anthony Keers as a director on 2022-02-22

View PDF (2 pages)

28/02/2022

Appointment of Mr Brian Bernard Secrett as a director on 2022-02-23

View PDF (2 pages)

28/02/2022

Termination of appointment of Ewen Hamilton Gilmour as a director on 2022-02-23

View PDF (1 pages)

28/02/2022

Termination of appointment of Trevor Alan Clegg as a director on 2022-02-23

View PDF (1 pages)

13/01/2022

Appointment of Mr Richard John Camp as a director on 2021-12-09

View PDF (2 pages)

04/10/2021

Appointment of Ms Heather Roberta Mckinlay as a director on 2021-10-01

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

19/04/2021

Appointment of Mrs Meera Rajoo-Oakley as a director on 2021-03-25

View PDF (2 pages)

16/02/2021

Appointment of Mr James Lewis Lye as a director on 2020-11-26

View PDF (2 pages)

19/11/2020

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

View PDF (2 pages)

06/08/2020

Termination of appointment of Meera Vishal Shah as a director on 2020-07-31

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

09/07/2020

Termination of appointment of Jonathan Andrew Battle as a director on 2020-06-29

View PDF (1 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

28/02/2020

Appointment of Mrs Meera Vishal Shah as a director on 2020-02-24

View PDF (2 pages)

06/01/2020

Termination of appointment of Paul James Grimsey as a director on 2019-11-28

View PDF (1 pages)

25/11/2019

Termination of appointment of James Michael Linsao as a director on 2019-11-20

View PDF (1 pages)

27/09/2019

Termination of appointment of David Michael Hobbs as a director on 2019-09-17

View PDF (1 pages)

16/08/2019

Appointment of Mr Alexander John Foxton Craggs as a director on 2019-08-15

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/03/2019

Appointment of Mr Ahmed Osama Moustafa Abdelrahman Eltabbakh as a director on 2019-03-14

View PDF (2 pages)

12/03/2019

Termination of appointment of James Michael Linsao as a secretary on 2019-03-11

View PDF (1 pages)

12/03/2019

Appointment of Mrs Cheryl Lynn Sweeney as a secretary on 2019-03-11

View PDF (2 pages)

15/02/2019

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

View PDF (1 pages)

16/11/2018

Termination of appointment of Bernd-Gunther Saacke as a director on 2018-11-13

View PDF (1 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 Qic Global Holdings Limited as a person with significant control on 2018-07-03

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

18/07/2018

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

View PDF (2 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

17/07/2018

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)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/06/2017

Appointment of Mr David Michael Hobbs as a director on 2017-05-31

View PDF (2 pages)

12/05/2017

Appointment of Mr Michael Graham Finch as a director on 2017-05-04

View PDF (2 pages)

12/05/2017

Appointment of Mr. Paul James Grimsey as a director on 2017-05-04

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

18/03/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/01/2016

Appointment of Mr Harold Edward Clarke as a director on 2015-11-01

View PDF (2 pages)

05/08/2015

Auditor's resignation

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (8 pages)

02/07/2015

Termination of appointment of Anthony Stirling Minns as a director on 2015-06-30

View PDF (1 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/09/2014

Appointment of Mr Bernd-Gunther Saacke as a director on 2014-09-09

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (8 pages)

01/07/2014

Termination of appointment of Robert Stuchbery as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Martin Sullivan as a director

View PDF (1 pages)

04/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/09/2013

Appointment of Mr Martin John Sullivan as a director

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (9 pages)

16/07/2013

Termination of appointment of Terence Hayday as a director

View PDF (1 pages)

11/07/2013

Secretary's details changed for James Michael Linsao on 2013-06-19

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (9 pages)

15/06/2012

Termination of appointment of Paul Johnson as a director

View PDF (1 pages)

21/05/2012

Appointment of Mr Mark Carmichael Graham as a director

View PDF (2 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (9 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (9 pages)

04/05/2010

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

View PDF (1 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/01/2010

Appointment of Mr. Robert Arthur Stuchbery as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr. Anthony Stirling Minns as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr. Trevor Alan Clegg as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr Paul Maurice Johnson as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr. Ewen Hamilton Gilmour as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr Jonathan Andrew Battle as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr. Terence John Hayday as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr James Michael Linsao as a director

View PDF (2 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-12-30

View PDF (2 pages)

04/08/2009

Secretary's change of particulars / james linsao / 27/07/2009

View PDF (1 pages)

31/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

30/07/2009

Ad 04/09/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

30/07/2009

Secretary's change of particulars / james linsao / 27/07/2009

View PDF (1 pages)

12/05/2009

Appointment terminated secretary richard sutlow

View PDF (1 pages)

12/05/2009

Secretary appointed james linsao

View PDF (2 pages)

10/10/2008

Director appointed stephen david redmond

View PDF (3 pages)

10/10/2008

Director and secretary appointed richard anthony sutlow

View PDF (3 pages)

10/10/2008

Appointment terminated secretary clyde secretaries LIMITED

View PDF (1 pages)

10/10/2008

Appointment terminated director robert pilcher

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from, 51 eastcheap, london, EC3M 1JP

View PDF (1 pages)

02/10/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

05/09/2008

Memorandum and Articles of Association

View PDF (18 pages)

04/09/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Incorporation

View PDF (23 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

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
Minns, Anthony Stirling	Director	14/01/2010 - 29/06/2015	17
CLYDE SECRETARIES LIMITED	Corporate Secretary	14/07/2008 - 03/09/2008	459
Hayday, Terence John	Director	14/01/2010 - 11/07/2013	8
Clegg, Trevor Alan	Director	15/01/2010 - 23/02/2022	9
Gilmour, Ewen Hamilton	Director	14/01/2010 - 22/02/2022	36

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

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

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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:

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Turnover:

No. of employees:

Description

About ANTARES MANAGING AGENCY LIMITED

ANTARES MANAGING AGENCY LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at 21 Lime Street, London EC3M 7HB. There are currently 11 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 MANAGING AGENCY LIMITED?

ANTARES MANAGING AGENCY LIMITED is currently Active. It was registered on 15/07/2008 .

Where is ANTARES MANAGING AGENCY LIMITED located?

ANTARES MANAGING AGENCY LIMITED is registered at 21 Lime Street, London EC3M 7HB.

What does ANTARES MANAGING AGENCY LIMITED do?

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

What is the latest filing for ANTARES MANAGING AGENCY LIMITED?

The latest filing was on 10/10/2025: Full accounts made up to 2024-12-31.