ANTHESIS GLOBAL LIMITED

Key Data

Status

Active

Company No.

13055603

Incorporation date

02/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2020)

02/02/2026

Appointment of Mr Matthew Bell as a director on 2025-12-12

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02/02/2026

Appointment of Mr Christopher Allen as a director on 2026-01-07

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31/01/2026

Termination of appointment of Ian Gerard Barclay as a director on 2025-12-12

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31/01/2026

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

View PDF (1 pages)

03/12/2025

Full accounts made up to 2024-12-31

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17/06/2025

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13

View PDF (2 pages)

17/06/2025

Termination of appointment of Anthony Charles Nicholson as a director on 2025-06-13

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (8 pages)

25/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (5 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

18/06/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (33 pages)

10/06/2024

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 2024-06-10

View PDF (1 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-03-19

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28/02/2024

Statement of capital following an allotment of shares on 2023-12-21

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14/12/2023

Termination of appointment of Malcolm Stephen Paul as a director on 2023-11-30

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01/11/2023

Group of companies' accounts made up to 2022-12-31

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01/09/2023

Satisfaction of charge 130556030001 in full

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01/09/2023

Satisfaction of charge 130556030002 in full

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01/09/2023

Satisfaction of charge 130556030003 in full

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01/09/2023

Satisfaction of charge 130556030005 in full

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01/09/2023

Satisfaction of charge 130556030004 in full

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22/08/2023

Purchase of own shares.

View PDF (3 pages)

16/08/2023

Termination of appointment of Beth Houghton as a director on 2023-07-31

View PDF (1 pages)

15/08/2023

Termination of appointment of Alexander Tristan Craddock as a director on 2023-07-31

View PDF (1 pages)

15/08/2023

Cessation of Palatine Private Equity Llp as a person with significant control on 2023-08-01

View PDF (1 pages)

15/08/2023

Cessation of Palatine Gp Iv Llp as a person with significant control on 2023-08-01

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15/08/2023

Notification of Anthesis Bidco Limited as a person with significant control on 2023-08-01

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10/08/2023

Resolutions

View PDF (18 pages)

04/08/2023

Cancellation of shares. Statement of capital on 2023-07-28

View PDF (12 pages)

19/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (5 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (5 pages)

23/06/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (24 pages)

08/06/2023

Purchase of own shares.

View PDF (4 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (5 pages)

02/06/2023

Appointment of Mr Ian Gerard Barclay as a director on 2023-05-26

View PDF (2 pages)

31/05/2023

Cancellation of shares. Statement of capital on 2023-05-20

View PDF (12 pages)

30/05/2023

Registration of charge 130556030005, created on 2023-05-25

View PDF (63 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-03

View PDF (5 pages)

24/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

27/02/2023

Cancellation of shares. Statement of capital on 2023-01-30

View PDF (12 pages)

27/02/2023

Purchase of own shares.

View PDF (4 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (5 pages)

26/01/2023

Appointment of Mr Anthony Charles Nicholson as a director on 2022-12-13

View PDF (2 pages)

06/01/2023

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

View PDF (1 pages)

19/07/2022

Registration of charge 130556030004, created on 2022-07-15

View PDF (64 pages)

14/07/2022

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

View PDF (1 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (25 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (5 pages)

10/05/2022

Statement of capital following an allotment of shares on 2021-06-07

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10/05/2022

Statement of capital following an allotment of shares on 2021-09-06

View PDF (5 pages)

10/05/2022

Statement of capital following an allotment of shares on 2021-10-18

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10/05/2022

Statement of capital following an allotment of shares on 2021-11-01

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10/05/2022

Statement of capital following an allotment of shares on 2021-12-17

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10/05/2022

Statement of capital following an allotment of shares on 2022-01-17

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10/05/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (5 pages)

11/04/2022

Cancellation of shares. Statement of capital on 2022-03-10

View PDF (11 pages)

01/04/2022

Purchase of own shares.

View PDF (3 pages)

10/03/2022

Second filing of Confirmation Statement dated 2021-12-01

View PDF (14 pages)

11/02/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (20 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-07-06

View PDF (5 pages)

03/02/2022

Memorandum and Articles of Association

View PDF (60 pages)

02/02/2022

Resolutions

View PDF (1 pages)

19/01/2022

Registration of charge 130556030003, created on 2022-01-13

View PDF (53 pages)

24/05/2021

Resolutions

View PDF (3 pages)

10/05/2021

Change of share class name or designation

View PDF (2 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (49 pages)

10/05/2021

Resolutions

View PDF (2 pages)

30/03/2021

Change of share class name or designation

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (49 pages)

17/03/2021

Appointment of Ms Beth Houghton as a director on 2021-03-01

View PDF (2 pages)

17/03/2021

Appointment of Mr Alexander Tristan Craddock as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Registration of charge 130556030002, created on 2021-03-01

View PDF (61 pages)

09/03/2021

Notification of Palatine Private Equity Llp as a person with significant control on 2021-03-01

View PDF (2 pages)

09/03/2021

Notification of Palatine Gp Iv Llp as a person with significant control on 2021-03-01

View PDF (2 pages)

09/03/2021

Cessation of Stuart James Mclachlan as a person with significant control on 2021-03-01

View PDF (1 pages)

09/03/2021

Appointment of Mr Malcolm Stephen Paul as a director on 2021-03-01

View PDF (2 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (6 pages)

09/03/2021

Appointment of Mr Jason Peter Urry as a director on 2021-02-27

View PDF (2 pages)

04/03/2021

Registration of charge 130556030001, created on 2021-03-01

View PDF (52 pages)

02/12/2020

Incorporation

View PDF (10 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

12/05/2026

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
Paul, Malcolm Stephen	Director	01/03/2021 - 30/11/2023	70
Mclachlan, Stuart James	Director	02/12/2020 - 07/01/2026	30
Urry, Jason Peter	Director	27/02/2021 - 31/12/2022	21
Barclay, Ian Gerard	Director	26/05/2023 - 12/12/2025	11
Nicholson, Anthony Charles	Director	13/12/2022 - 13/06/2025	33

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ANTHESIS GLOBAL LIMITED

ANTHESIS GLOBAL LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH. There are currently 3 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 GLOBAL LIMITED?

ANTHESIS GLOBAL LIMITED is currently Active. It was registered on 02/12/2020 .

Where is ANTHESIS GLOBAL LIMITED located?

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

What does ANTHESIS GLOBAL LIMITED do?

ANTHESIS GLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANTHESIS GLOBAL LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr Matthew Bell as a director on 2025-12-12.