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ANTELCO UK LIMITED

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ANTELCO UK LIMITED

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Key Data

Status

Active

Company No.

07163803

Incorporation date

19/02/2010

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NACopy
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Latest events (Record since 19/02/2010)
dot icon28/10/2025
Accounts for a small company made up to 2025-06-30
View PDF (9 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon29/10/2024
Accounts for a small company made up to 2024-06-30
View PDF (18 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon27/06/2024
Full accounts made up to 2023-06-30
View PDF (27 pages)
dot icon11/03/2024
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-03-11
View PDF (1 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon29/03/2023
Audited abridged accounts made up to 2022-06-30
View PDF (11 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with updates
View PDF (5 pages)
dot icon15/07/2022
Statement of capital following an allotment of shares on 2022-06-28
View PDF (3 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-24 with no updates
View PDF (3 pages)
dot icon29/03/2022
Audited abridged accounts made up to 2021-06-30
View PDF (11 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with no updates
View PDF (3 pages)
dot icon23/06/2021
Audited abridged accounts made up to 2020-06-30
View PDF (11 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
View PDF (3 pages)
dot icon24/03/2020
Audited abridged accounts made up to 2019-06-30
View PDF (11 pages)
dot icon03/12/2019
Termination of appointment of Quentin Garth Dorward as a director on 2019-12-02
View PDF (1 pages)
dot icon03/12/2019
Termination of appointment of James Matthew Jansen as a director on 2019-12-02
View PDF (1 pages)
dot icon28/10/2019
Termination of appointment of David Mark Jenkinson as a director on 2019-09-30
View PDF (1 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with updates
View PDF (5 pages)
dot icon24/06/2019
Statement of capital following an allotment of shares on 2019-06-14
View PDF (3 pages)
dot icon26/03/2019
Audited abridged accounts made up to 2018-06-30
View PDF (11 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon03/04/2018
Accounts for a small company made up to 2017-06-30
View PDF (10 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon19/05/2017
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 59 Union Street Dunstable Bedfordshire LU6 1EX on 2017-05-19
View PDF (1 pages)
dot icon05/04/2017
Full accounts made up to 2016-06-30
View PDF (21 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon08/02/2017
Termination of appointment of Jason Thomas Allen as a director on 2017-01-19
View PDF (2 pages)
dot icon29/06/2016
Appointment of Jason Thomas Allen as a director on 2016-06-17
View PDF (3 pages)
dot icon24/06/2016
Statement of capital following an allotment of shares on 2016-06-14
View PDF (4 pages)
dot icon06/04/2016
Registered office address changed from C/O C/O Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 2016-04-06
View PDF (1 pages)
dot icon31/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (8 pages)
dot icon10/11/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-02-19
View PDF (20 pages)
dot icon10/11/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-02-19
View PDF (20 pages)
dot icon10/11/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-02-19
View PDF (21 pages)
dot icon10/11/2015
Second filing of AR01 previously delivered to Companies House made up to 2011-02-19
View PDF (20 pages)
dot icon10/11/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-02-19
View PDF (20 pages)
dot icon02/11/2015
Termination of appointment of William Eric Antel as a director on 2015-11-02
View PDF (1 pages)
dot icon02/11/2015
Appointment of Mr Quentin Garth Dorward as a director on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Appointment of Mr David Mark Jenkinson as a director on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Appointment of Mr Benjamin Luke Thomas Miels as a director on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Termination of appointment of Suzanne Margaret Antel as a director on 2015-11-02
View PDF (1 pages)
dot icon02/11/2015
Appointment of Mr Jarrod Ernest Stratton as a director on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Appointment of Mr James Matthew Jansen as a director on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Appointment of Mr Grantley Denis Grocke as a secretary on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Registered office address changed from , 59 Union Street, Dunstable, Beds, LV6 1EX to C/O C/O Lion House Red Lion Street London WC1R 4GB on 2015-11-02
View PDF (1 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon27/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon21/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon27/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon22/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Current accounting period extended from 2011-02-28 to 2011-06-30
View PDF (3 pages)
dot icon23/08/2010
Registered office address changed from , Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1HD, England on 2010-08-23
View PDF (2 pages)
dot icon20/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/02/2010
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-33.36 % *

* during past year

Cash in Bank

£126,265.00

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
65.02K
-
0.00
189.46K
-
2022
6
964.49K
-
0.00
126.27K
-
2022
6
964.49K
-
0.00
126.27K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

964.49K £Ascended1.38K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.27K £Descended-33.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Jason Thomas
Director
17/06/2016 - 19/01/2017
11
Grocke, Grantley Denis
Secretary
02/11/2015 - Present
-
Miels, Benjamin Luke Thomas
Director
02/11/2015 - Present
-
Stratton, Jarrod Ernest
Director
02/11/2015 - Present
-
Antel, Suzanne Margaret
Director
19/02/2010 - 02/11/2015
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANTELCO UK LIMITED

ANTELCO UK LIMITED is an(a) Active company incorporated on 19/02/2010 with the registered office located at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTELCO UK LIMITED?

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ANTELCO UK LIMITED is currently Active. It was registered on 19/02/2010 .

Where is ANTELCO UK LIMITED located?

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ANTELCO UK LIMITED is registered at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA.

What does ANTELCO UK LIMITED do?

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ANTELCO UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ANTELCO UK LIMITED have?

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ANTELCO UK LIMITED had 6 employees in 2022.

What is the latest filing for ANTELCO UK LIMITED?

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The latest filing was on 28/10/2025: Accounts for a small company made up to 2025-06-30.