ANTHEMIS (UK) LIMITED

Key Data

Status

Active

Company No.

08038703

Incorporation date

20/04/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2012)

06/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

17/11/2025

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

View PDF (13 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

18/02/2025

Second filing of Confirmation Statement dated 2025-01-29

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (4 pages)

23/12/2024

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

View PDF (13 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)

12/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

15/11/2023

Resolutions

View PDF (2 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

29/09/2023

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

View PDF (24 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

22/06/2023

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

View PDF (2 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)

06/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (18 pages)

14/09/2022

Statement of capital on 2022-09-14

View PDF (3 pages)

14/09/2022

Statement by Directors

View PDF (1 pages)

14/09/2022

Solvency Statement dated 12/09/22

View PDF (1 pages)

14/09/2022

Resolutions

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

21/12/2021

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

View PDF (18 pages)

07/09/2021

Registration of charge 080387030002, created on 2021-08-31

View PDF (51 pages)

12/06/2021

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

View PDF (21 pages)

04/06/2021

Termination of appointment of Amy Lois Nauiokas as a director on 2021-05-22

View PDF (1 pages)

04/06/2021

Termination of appointment of Sean Maclise Park as a director on 2021-05-22

View PDF (1 pages)

23/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

18/03/2021

Second filing of the annual return made up to 2014-02-06

View PDF (18 pages)

17/03/2021

Second filing of the annual return made up to 2013-02-06

View PDF (19 pages)

17/03/2021

Second filing of the annual return made up to 2014-06-01

View PDF (17 pages)

12/03/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

31/12/2020

Resolutions

View PDF (1 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

11/09/2020

Resolutions

View PDF (2 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (14 pages)

08/09/2020

Registration of charge 080387030001, created on 2020-08-21

View PDF (53 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

06/01/2020

Registered office address changed from , C/O Naoshir Vachha, 44 Great Marlborough Street, 5th Floor, London, W1F 7JL to 25 Soho Square 3rd Floor London W1D 3QR on 2020-01-06

View PDF (1 pages)

02/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

28/06/2018

Termination of appointment of Nadeem Raoof Shaikh as a director on 2018-06-22

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (5 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/04/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

07/02/2017

Director's details changed for Mrs Amy Lois Nauiokas on 2017-01-01

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

22/02/2016

Director's details changed for Mr. Naoshir Burjor Vachha on 2016-01-28

View PDF (2 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

05/08/2015

Appointment of Mr Sean Maclise Park as a director on 2015-08-04

View PDF (2 pages)

05/08/2015

Appointment of Mrs Amy Lois Nauiokas as a director on 2015-08-04

View PDF (2 pages)

05/08/2015

Termination of appointment of Udayan Goyal as a director on 2015-08-04

View PDF (1 pages)

17/04/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

12/01/2015

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

12/09/2014

Appointment of Mr. Nadeem Raoof Shaikh as a director on 2014-08-29

View PDF (2 pages)

12/09/2014

Appointment of Mr. Udayan Goyal as a director on 2014-08-29

View PDF (2 pages)

09/09/2014

Registered office address changed from , Spirella House 2nd Floor, 266 - 270 Regent Street, London, W1B 3AH to 25 Soho Square 3rd Floor London W1D 3QR on 2014-09-09

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

27/06/2014

Termination of appointment of Udayan Goyal as a director

View PDF (1 pages)

24/06/2014

Certificate of change of name

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

27/02/2014

Certificate of change of name

View PDF (3 pages)

26/02/2014

Termination of appointment of Nadeem Shaikh as a director

View PDF (1 pages)

21/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (3 pages)

04/12/2012

Appointment of Mr. Udayan Goyal as a director

View PDF (2 pages)

04/12/2012

Certificate of change of name

View PDF (3 pages)

03/12/2012

Termination of appointment of Craig Goldblatt as a director

View PDF (1 pages)

25/05/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (3 pages)

25/05/2012

Appointment of Mr. Craig Goldblatt as a director

View PDF (2 pages)

20/04/2012

Incorporation

View PDF (21 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

£4,528,356.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

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
25
4.90M
-
3.26M
4.53M
-

2022
25
4.90M
-
3.26M
4.53M
-

Employees

2022

Employees

25 - *

Net Assets(GBP)

4.90M £- *

Total Assets(GBP)

Turnover(GBP)

3.26M £- *

Cash in Bank(GBP)

4.53M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Park, Sean Maclise	Director	04/08/2015 - 22/05/2021	18
Goyal, Udayan	Director	29/08/2014 - 04/08/2015	8
Goyal, Udayan	Director	30/11/2012 - 01/06/2014	8
Mr Nadeem Raoof Shaikh	Director	29/08/2014 - 22/06/2018	14
Mr Nadeem Raoof Shaikh	Director	20/04/2012 - 16/01/2014	14

Persons with Significant Control

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

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Butter and cheese production

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04792851

Reg. date:

09/06/2003

Turnover:

No. of employees:

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Manufacture of other inorganic basic chemicals

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02414239

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17/08/1989

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07148169

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R. J. EDWARDS & COMPANY (ENGINEERS) LIMITEDUnit15 Ashcroft Road, Knowsley Industrial Park, Merseyside L33 7TW

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Manufacture of metal structures and parts of structures

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00682953

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09/02/1961

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Description

About ANTHEMIS (UK) LIMITED

ANTHEMIS (UK) LIMITED is an(a) Active company incorporated on 20/04/2012 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 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHEMIS (UK) LIMITED?

ANTHEMIS (UK) LIMITED is currently Active. It was registered on 20/04/2012 .

Where is ANTHEMIS (UK) LIMITED located?

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

What does ANTHEMIS (UK) LIMITED do?

ANTHEMIS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANTHEMIS (UK) LIMITED have?

ANTHEMIS (UK) LIMITED had 25 employees in 2022.

What is the latest filing for ANTHEMIS (UK) LIMITED?

The latest filing was on 06/02/2026: Statement of capital following an allotment of shares on 2026-01-15.