ANTHEMIS GROUP OPERATIONS LIMITED

Key Data

Status

Liquidation

Company No.

10199876

Incorporation date

25/05/2016

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

07/01/2026

Declaration of solvency

View PDF (6 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

07/01/2026

Register inspection address has been changed to 3rd Floor 19-20 Berners Street London W1T 3NW

View PDF (2 pages)

24/12/2025

Registered office address changed from 3rd Floor, 19-20 Berners Street London W1T 3NW England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-12-24

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/08/2025

Withdraw the company strike off application

View PDF (1 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2025

Application to strike the company off the register

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

04/09/2024

Registered office address changed from 25 Soho Square 3rd Floor London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 2024-09-04

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

22/06/2023

Termination of appointment of Briana Jane Van Strijp as a director on 2023-06-16

View PDF (1 pages)

22/06/2023

Appointment of Ms Yen Mei Lim as a director on 2023-06-16

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

05/04/2023

Withdrawal of a person with significant control statement on 2023-04-05

View PDF (2 pages)

05/04/2023

Notification of Anthemis Asset Management Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

25/07/2022

Statement of capital on 2022-07-25

View PDF (3 pages)

22/07/2022

Statement by Directors

View PDF (1 pages)

22/07/2022

Solvency Statement dated 19/07/22

View PDF (1 pages)

22/07/2022

Resolutions

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

03/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2020

Second filing of Confirmation Statement dated 2019-05-24

View PDF (6 pages)

10/07/2020

Statement of capital following an allotment of shares on 2019-04-17

View PDF (4 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Ms Briana Jane Van Strijp as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

Registered office address changed from 4th Floor 44 Great Marlborough Street London W1F 7JL England to 25 Soho Square 3rd Floor London W1D 3QR on 2020-01-07

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

04/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (4 pages)

04/06/2019

Termination of appointment of Rob Tragen as a director on 2019-01-18

View PDF (1 pages)

04/04/2019

Registered office address changed from 44 Great Marlborough Street 5th Floor London United Kingdom to 4th Floor 44 Great Marlborough Street London W1F 7JL on 2019-04-04

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

23/03/2017

Termination of appointment of Daisy Foquet as a director on 2017-03-10

View PDF (1 pages)

01/02/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

25/05/2016

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£331,625.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
1.54M
-
4.50M
331.63K
-

2022
12
1.54M
-
4.50M
331.63K
-

Employees

2022

Employees

12 - *

Net Assets(GBP)

1.54M £- *

Total Assets(GBP)

Turnover(GBP)

4.50M £- *

Cash in Bank(GBP)

331.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foquet, Daisy	Director	25/05/2016 - 10/03/2017	-
Tragen, Rob	Director	25/05/2016 - 18/01/2019	6
Vachha, Naoshir Burjor	Director	25/05/2016 - Present	20
Van Strijp, Briana Jane	Director	01/01/2020 - 16/06/2023	2
Lim, Yen Mei	Director	16/06/2023 - Present	10

Persons with Significant Control

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

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Liquidation

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Information technology consultancy activities

Comp. code:

04283023

Reg. date:

06/09/2001

Turnover:

No. of employees:

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Liquidation

Category:

Artistic creation

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About ANTHEMIS GROUP OPERATIONS LIMITED

ANTHEMIS GROUP OPERATIONS LIMITED is an(a) Liquidation company incorporated on 25/05/2016 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHEMIS GROUP OPERATIONS LIMITED?

ANTHEMIS GROUP OPERATIONS LIMITED is currently Liquidation. It was registered on 25/05/2016 .

Where is ANTHEMIS GROUP OPERATIONS LIMITED located?

ANTHEMIS GROUP OPERATIONS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does ANTHEMIS GROUP OPERATIONS LIMITED do?

ANTHEMIS GROUP OPERATIONS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ANTHEMIS GROUP OPERATIONS LIMITED have?

ANTHEMIS GROUP OPERATIONS LIMITED had 12 employees in 2022.

What is the latest filing for ANTHEMIS GROUP OPERATIONS LIMITED?

The latest filing was on 07/01/2026: Declaration of solvency.