ANTHEMIS (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3rd Floor, 19-20 Berners Street, London W1T 3NW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/02/2026

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

    View PDF (3 pages)
  2. 06/02/2026

    Confirmation statement made on 2026-01-29 with updates

    View PDF (4 pages)
  3. 17/11/2025

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

    View PDF (13 pages)
  4. 20/10/2025

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

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/02/2027Filing deadline

Next statement date
29/01/2027
Last statement dated
29/01/2026

See the full filing history

Financial performance

The latest figures ANTHEMIS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£365.54K2024
-62.99%vs 2023

2023: £987.59K

Total Assets

£3.13M2024
49.37%vs 2023

2023: £2.10M

Cash in Bank

£470.41K2024
115.31%vs 2023

2023: £218.48K

Total Liabilities

£2.74M2024
149.82%vs 2023

2023: £1.10M

Employees

172024
-8vs 2023

2023: 25

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 149.82% on 2023. See the full financial analysis for ANTHEMIS (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

222021
252022
252023
172024
YearEmployeesChange
202417-8
2023250
202225+3
202122–

Reported employee count decreased from 22 in 2021 to 17 in 2024. See how headcount moved alongside the reported financials.

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.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/04/2012–Present19
Director25/04/2012–30/11/20127
Director04/08/2015–22/05/202118
Director29/08/2014–04/08/20158
Director30/11/2012–01/06/20148
Director29/08/2014–22/06/201814
Director20/04/2012–16/01/201414
Director04/08/2015–22/05/20211
Director16/06/2023–Present10

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/03/2023–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
83
Since 20/04/2012
Last 12 months
4
-1 vs the year before
Most recent filing
06/02/2026
7 months ago

What changed in the last year

  • Share capital (2)Latest 06/02/2026
  • Confirmation statementLatest 06/02/2026
  • Accounts filedLatest 17/11/2025

Filing timeline

  1. 06/02/2026

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

    View PDF (3 pages)
  2. 06/02/2026

    Confirmation statement made on 2026-01-29 with updates

    View PDF (4 pages)
  3. 17/11/2025

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

    View PDF (13 pages)
  4. 20/10/2025

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

    View PDF (3 pages)
  5. 18/02/2025

    Second filing of Confirmation Statement dated 2025-01-29

    View PDF (3 pages)
  6. 17/02/2025

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

    View PDF (3 pages)
  7. 17/02/2025

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

    View PDF (3 pages)
  8. 29/01/2025

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

    View PDF (4 pages)
  9. 23/12/2024

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

    View PDF (13 pages)
  10. 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)
  11. 12/02/2024

    Confirmation statement made on 2024-01-29 with updates

    View PDF (4 pages)
  12. 15/11/2023

    Resolutions

    View PDF (2 pages)

Showing 12 of 83 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to ANTHEMIS (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About ANTHEMIS (UK) LIMITED

A short description of the company, written from its Companies House record.

ANTHEMIS (UK) LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor, 19-20 Berners Street, London W1T 3NW. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 14 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £365.54K and 17 employees.

ANTHEMIS (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ANTHEMIS (UK) LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

ANTHEMIS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 20/04/2012.

The most recent accounts Okredo holds cover 2024 and report net assets of £365.54K, total assets of £3.13M, cash in bank of £470.41K and total liabilities of £2.74M.

The most recent document on the record is dated 06/02/2026: Statement of capital following an allotment of shares on 2026-01-15, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/02/2027.

Companies House lists 9 officers (2 currently in post) and 1 person with significant control.