ANTEV LIMITED

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ANTEV LIMITED

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Key Data

Status

Active

Company No.

08764600

Incorporation date

06/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ibex House, Baker Street, Weybridge KT13 8AHCopy
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Latest events (Record since 06/11/2013)
dot icon11/06/2026
Registration of charge 087646000001, created on 2026-05-27
dot icon11/06/2026
Registration of charge 087646000002, created on 2026-05-27
dot icon10/06/2026
Confirmation statement made on 2026-06-01 with updates
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon10/10/2025
Confirmation statement made on 2025-10-08 with updates
dot icon03/10/2025
Appointment of Mr Andrew Smith as a director on 2025-10-01
dot icon24/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon17/09/2025
Appointment of Mr Paul Albert Marchetto as a director on 2025-08-29
dot icon17/09/2025
Appointment of Mr Amit Kohli as a director on 2025-08-29
dot icon17/09/2025
Termination of appointment of Amit Kohli as a director on 2025-08-29
dot icon13/09/2025
Appointment of Ms Viktoriia Slepeniuk as a director on 2025-08-29
dot icon12/09/2025
Appointment of Mr Faisal Mehmud as a director on 2025-08-29
dot icon12/09/2025
Appointment of Ms Carolyn Frances Bonner as a director on 2025-08-29
dot icon12/09/2025
Termination of appointment of Olav Helleboe as a director on 2025-08-29
dot icon12/09/2025
Termination of appointment of Patrick John Mahaffy as a director on 2025-08-29
dot icon12/09/2025
Termination of appointment of Michael Eising as a director on 2025-08-29
dot icon09/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon08/09/2025
Withdrawal of a person with significant control statement on 2025-09-08
dot icon08/09/2025
Notification of Medicus Pharma Ltd as a person with significant control on 2025-08-29
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon30/07/2025
Director's details changed for Mr Olav Helleboe on 2025-07-23
dot icon18/07/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon23/06/2025
Termination of appointment of Oliver Stephen Bates as a director on 2025-06-23
dot icon06/04/2025
Statement of capital following an allotment of shares on 2024-11-08
dot icon03/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2024
Confirmation statement made on 2024-09-08 with updates
dot icon10/06/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon09/05/2024
Director's details changed for Mr Oliver Stephen Bates on 2024-05-09
dot icon09/05/2024
Director's details changed for Mr Michael Eising on 2024-05-09
dot icon09/05/2024
Director's details changed for Mr Michael Eising on 2024-05-09
dot icon09/05/2024
Director's details changed for Mr Amit Kohli on 2024-05-09
dot icon09/05/2024
Director's details changed for Mr Patrick John Mahaffy on 2024-05-09
dot icon09/05/2024
Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to Ibex House Baker Street Weybridge KT13 8AH on 2024-05-09
dot icon09/05/2024
Director's details changed for Mr Olav Helleboe on 2024-05-09
dot icon07/05/2024
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2024-04-30
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon21/03/2024
Termination of appointment of Morten Tinggaard as a director on 2024-03-13
dot icon20/02/2024
Appointment of Mr Patrick John Mahaffy as a director on 2024-02-20
dot icon30/11/2023
Appointment of Mr Michael Eising as a director on 2023-11-30
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon16/11/2023
Termination of appointment of Finn Larsen as a director on 2023-11-05
dot icon04/10/2023
Confirmation statement made on 2023-09-08 with updates
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon17/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon01/06/2023
Statement of capital following an allotment of shares on 2023-05-02
dot icon20/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-06-24
dot icon02/03/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon21/02/2023
Second filing of a statement of capital following an allotment of shares on 2022-06-24
dot icon17/11/2022
Confirmation statement made on 2022-09-08 with updates
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-06-24
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-05-31
dot icon08/06/2022
Resolutions
dot icon30/05/2022
Statement of capital following an allotment of shares on 2022-05-05
dot icon27/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon25/05/2022
Appointment of Amba Secretaries Limited as a secretary on 2022-05-23
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon24/03/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon24/03/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon17/12/2021
Confirmation statement made on 2021-11-06 with updates
dot icon30/11/2021
Statement of capital following an allotment of shares on 2020-11-04
dot icon08/03/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon20/01/2021
Appointment of Mr Olav Helleboe as a director on 2021-01-01
dot icon15/01/2021
Appointment of Mr Amit Kohli as a director on 2020-11-16
dot icon17/12/2020
Confirmation statement made on 2020-11-06 with updates
dot icon17/12/2020
Statement of capital following an allotment of shares on 2020-11-03
dot icon17/06/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon03/02/2020
Termination of appointment of Ajmal Rahman as a director on 2020-01-31
dot icon11/12/2019
Registered office address changed from 22 South Molton Street London W1K 5RB to 3rd Floor, 106 New Bond Street London W1S 1DN on 2019-12-11
dot icon12/11/2019
Confirmation statement made on 2019-11-06 with updates
dot icon05/11/2019
Statement of capital following an allotment of shares on 2019-04-13
dot icon15/10/2019
Resolutions
dot icon25/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon25/04/2019
Statement of capital following an allotment of shares on 2019-04-12
dot icon13/02/2019
Appointment of Mr Morten Tinggaard as a director on 2018-11-28
dot icon20/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon31/10/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-09-21
dot icon20/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/08/2016
Previous accounting period extended from 2015-11-30 to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-11-06 with full list of shareholders
dot icon15/09/2015
Appointment of Mr Ajmal Rahman as a director on 2015-09-15
dot icon14/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon23/03/2015
Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 2015-03-23
dot icon05/01/2015
Annual return made up to 2014-11-06 with full list of shareholders
dot icon05/12/2014
Statement of capital following an allotment of shares on 2014-10-15
dot icon03/07/2014
Appointment of Dr Finn Larsen as a director
dot icon03/07/2014
Appointment of Mr Peter David Campbell Fitzwilliam as a director
dot icon22/05/2014
Termination of appointment of Finn Larsen as a director
dot icon21/05/2014
Appointment of Mr Oliver Stephen Bates as a director
dot icon19/05/2014
Registered office address changed from C/O Coleman Webb Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ United Kingdom on 2014-05-19
dot icon06/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+341.12 % *

* during past year

Cash in Bank

£2,561,859.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
859.48K
-
0.00
580.77K
-
2022
8
2.94M
-
0.00
2.56M
-
2022
8
2.94M
-
0.00
2.56M
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

2.94M £Ascended242.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.56M £Ascended341.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANTEV LIMITED

ANTEV LIMITED is an(a) Active company incorporated on 06/11/2013 with the registered office located at Ibex House, Baker Street, Weybridge KT13 8AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTEV LIMITED?

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ANTEV LIMITED is currently Active. It was registered on 06/11/2013 .

Where is ANTEV LIMITED located?

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ANTEV LIMITED is registered at Ibex House, Baker Street, Weybridge KT13 8AH.

What does ANTEV LIMITED do?

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ANTEV LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does ANTEV LIMITED have?

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ANTEV LIMITED had 8 employees in 2022.

What is the latest filing for ANTEV LIMITED?

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The latest filing was on 11/06/2026: Registration of charge 087646000001, created on 2026-05-27.