ANTHESIS CONSULTING (UK) LIMITED

Key Data

Status

Active

Company No.

08426254

Incorporation date

01/03/2013

Size

Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

24/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

11/03/2026

Termination of appointment of Ian Michael Forrester as a director on 2026-01-29

View PDF (1 pages)

11/03/2026

Termination of appointment of Stuart James Mclachlan as a director on 2026-01-07

View PDF (1 pages)

11/03/2026

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2026-01-07

View PDF (2 pages)

09/02/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

06/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

10/06/2024

Registered office address changed from Floor 1 26 - 29 st. Cross Street London England EC1N 8UH England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-06-10

View PDF (1 pages)

10/05/2024

Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-05-10

View PDF (1 pages)

10/05/2024

Termination of appointment of Hanna Ruth Friedlander as a secretary on 2024-03-13

View PDF (1 pages)

02/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

01/09/2023

Satisfaction of charge 084262540001 in full

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01/09/2023

Satisfaction of charge 084262540002 in full

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01/09/2023

Satisfaction of charge 084262540003 in full

View PDF (1 pages)

01/09/2023

Satisfaction of charge 084262540004 in full

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01/09/2023

Satisfaction of charge 084262540005 in full

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30/05/2023

Registration of charge 084262540005, created on 2023-05-25

View PDF (63 pages)

26/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Jason Peter Urry as a director on 2022-12-31

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

20/07/2022

Registration of charge 084262540004, created on 2022-07-15

View PDF (64 pages)

14/07/2022

Registered office address changed from 355 355 Euston Road London NW1 3AL England to Fitzroy House 355 Euston Road London NW1 3AL on 2022-07-14

View PDF (1 pages)

14/07/2022

Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to 355 355 Euston Road London NW1 3AL on 2022-07-14

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

19/01/2022

Registration of charge 084262540003, created on 2022-01-13

View PDF (53 pages)

13/03/2021

Resolutions

View PDF (2 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (14 pages)

11/03/2021

Registration of charge 084262540002, created on 2021-03-01

View PDF (60 pages)

04/03/2021

Registration of charge 084262540001, created on 2021-03-01

View PDF (52 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

15/02/2021

Appointment of Mr Jason Peter Urry as a director on 2021-02-09

View PDF (2 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

05/08/2020

Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE England to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 2020-08-05

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Mr Enda Colfer as a director on 2019-10-31

View PDF (2 pages)

31/10/2019

Termination of appointment of Christopher David Jones as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Bradley Weld Blundell as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Andrew Armstrong as a director on 2019-10-31

View PDF (1 pages)

02/10/2019

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

View PDF (19 pages)

13/06/2019

Termination of appointment of Alan Roy Matthews as a secretary on 2019-06-01

View PDF (1 pages)

13/06/2019

Appointment of Mrs Hanna Ruth Friedlander as a secretary on 2019-06-01

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (20 pages)

05/04/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/05/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

02/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

01/07/2015

Miscellaneous

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/06/2015

Registered office address changed from Henmead Hall Staplefield Road Cuckfield West Sussex RH17 5HY to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 2015-06-01

View PDF (1 pages)

28/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

14/12/2014

Appointment of Mr Alan Roy Matthews as a secretary on 2014-12-12

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

07/12/2013

Appointment of Mr Bradley Weld Blundell as a director

View PDF (2 pages)

11/09/2013

Appointment of Mr Christopher David Jones as a director

View PDF (2 pages)

08/09/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

24/06/2013

Appointment of Mr Ian Michael Forrester as a director

View PDF (2 pages)

24/06/2013

Appointment of Mr Andrew Armstrong as a director

View PDF (2 pages)

01/03/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclachlan, Stuart James	Director	01/03/2013 - 07/01/2026	31
Blundell, Bradley Weld	Director	07/12/2013 - 31/10/2019	3
Forrester, Ian Michael	Director	19/06/2013 - 29/01/2026	9
Leclercq, Raymond Charles Alexandre	Director	07/01/2026 - Present	20
Urry, Jason Peter	Director	09/02/2021 - 31/12/2022	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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 ANTHESIS CONSULTING (UK) LIMITED

ANTHESIS CONSULTING (UK) LIMITED is an(a) Active company incorporated on 01/03/2013 with the registered office located at Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH. 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 ANTHESIS CONSULTING (UK) LIMITED?

ANTHESIS CONSULTING (UK) LIMITED is currently Active. It was registered on 01/03/2013 .

Where is ANTHESIS CONSULTING (UK) LIMITED located?

ANTHESIS CONSULTING (UK) LIMITED is registered at Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH.

What does ANTHESIS CONSULTING (UK) LIMITED do?

ANTHESIS CONSULTING (UK) LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ANTHESIS CONSULTING (UK) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-01 with no updates.