ANTHEMIS LIMITED

Key Data

Status

Active

Company No.

09222444

Incorporation date

17/09/2014

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

27/09/2024

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 2024-09-27

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

19/09/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

09/08/2023

Appointment of Ms Yen Mei Lim as a director on 2023-08-04

View PDF (2 pages)

09/08/2023

Appointment of Mr Naoshir Burjor Vachha as a director on 2023-08-04

View PDF (2 pages)

09/08/2023

Termination of appointment of Sean Maclise Park as a director on 2023-08-04

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

08/09/2021

Notification of Anthemis (Uk) Limited as a person with significant control on 2021-01-04

View PDF (2 pages)

08/09/2021

Withdrawal of a person with significant control statement on 2021-09-08

View PDF (2 pages)

12/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

10/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

07/01/2020

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

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

01/10/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

10/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

22/09/2014

Registered office address changed from 5Th Floor 44 Great Marlborough Street London W1F 7JL W1F 7JL England to 44 Great Marlborough Street London Great Marlborough Street London W1F 7JL on 2014-09-22

View PDF (1 pages)

22/09/2014

Termination of appointment of Anthemis (Uk) Limited as a director on 2014-09-19

View PDF (1 pages)

17/09/2014

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lim, Yen Mei	Director	04/08/2023 - Present	10
Park, Sean Maclise	Director	17/09/2014 - 04/08/2023	18
Vachha, Naoshir Burjor	Director	04/08/2023 - Present	20
ANTHEMIS (UK) LIMITED	Corporate Director	17/09/2014 - 19/09/2014	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANTHEMIS LIMITED

ANTHEMIS LIMITED is an(a) Active company incorporated on 17/09/2014 with the registered office located at 3rd Floor, 19-20 Berners Street, London W1T 3NW. There are currently 2 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 ANTHEMIS LIMITED?

ANTHEMIS LIMITED is currently Active. It was registered on 17/09/2014 .

Where is ANTHEMIS LIMITED located?

ANTHEMIS LIMITED is registered at 3rd Floor, 19-20 Berners Street, London W1T 3NW.

What does ANTHEMIS LIMITED do?

ANTHEMIS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ANTHEMIS LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-27 with no updates.