ANTEV LIMITED

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ANTEV LIMITED

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Key Data

Status

Active

Company No.

08764600Copy
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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 icon30/08/2026
Termination of appointment of Amit Kohli as a director on 2026-08-30
dot icon11/06/2026
Registration of charge 087646000002, created on 2026-05-27
dot icon11/06/2026
Registration of charge 087646000001, 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
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 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 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
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 Michael Eising on 2024-05-09
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 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
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 2022-03-24
dot icon24/03/2022
Statement of capital following an allotment of shares on 2021-12-31
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
Confirmation statement made on 2017-11-06 with updates
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-09-21
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
2025
change arrow icon-64.59 % *

* during past year

Total Assets

£195,243.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-95.98 % *

* during past year

Cash in Bank

£18,607.00

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)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
6
693.45K
1.13M
431.87K
435.12K
-
-
-
-
-
2024
0
-481.32K
551.39K
462.39K
1.03M
-
-
-
-
-
2025
0
-1.85M
195.24K
18.61K
2.05M
-
-
-
-
-
2025
0
-1.85M
195.24K
18.61K
2.05M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-1.85M £Descended-285.33 % *

Total Assets(GBP)

195.24K £Descended-64.59 % *

Cash in Bank(GBP)

18.61K £Descended-95.98 % *

Total Liabilities(GBP)

2.05M £Ascended98.50 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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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
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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 Active company incorporated on 06/11/2013 with the registered office located at Ibex House, Baker Street, Weybridge KT13 8AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 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.

What is the latest filing for ANTEV LIMITED?

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The latest filing was on 30/08/2026: Termination of appointment of Amit Kohli as a director on 2026-08-30.