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ANTHESIS LIMITED

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ANTHESIS LIMITED

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Key Data

Status

Active

Company No.

06983702

Incorporation date

06/08/2009

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Riverside Mill, Mountbatten Way, Congleton, Cheshire CW12 1DYCopy
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Latest events (Record since 06/08/2009)
dot icon17/04/2026
Group of companies' accounts made up to 2025-08-31
View PDF (36 pages)
dot icon27/02/2026
Replacement filing of PSC01 for Mr Thomas Edward Constantine
View PDF (3 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-06 with updates
View PDF (5 pages)
dot icon28/05/2025
Full accounts made up to 2024-08-31
View PDF (29 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with updates
View PDF (5 pages)
dot icon19/06/2024
Change of details for Charles Philip Noden as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon19/06/2024
Director's details changed for Mr Charles Philip Noden on 2024-03-01
View PDF (2 pages)
dot icon31/05/2024
Full accounts made up to 2023-08-31
View PDF (29 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-06 with updates
View PDF (5 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon06/08/2022
Confirmation statement made on 2022-08-06 with updates
View PDF (5 pages)
dot icon30/04/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (10 pages)
dot icon06/11/2021
Resolutions
View PDF (3 pages)
dot icon14/08/2021
Resolutions
View PDF (2 pages)
dot icon12/08/2021
Sub-division of shares on 2021-08-01
View PDF (6 pages)
dot icon12/08/2021
Sub-division of shares on 2021-08-01
View PDF (6 pages)
dot icon09/08/2021
Director's details changed for Mr Charles Philip Noden on 2021-08-09
View PDF (2 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-06 with updates
View PDF (5 pages)
dot icon09/08/2021
Cessation of Tom Constantine as a person with significant control on 2021-07-29
View PDF (1 pages)
dot icon09/08/2021
Notification of Thomas Constantine as a person with significant control on 2021-08-09
View PDF (3 pages)
dot icon07/08/2021
Change of details for Mr Tom Constantine as a person with significant control on 2021-07-05
View PDF (2 pages)
dot icon06/08/2021
Director's details changed for Mr Thomas Edward Constantine on 2021-08-06
View PDF (2 pages)
dot icon06/08/2021
Change of details for Mr Charles Philip Noden as a person with significant control on 2021-08-06
View PDF (2 pages)
dot icon06/08/2021
Registered office address changed from Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY to Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY on 2021-08-06
View PDF (1 pages)
dot icon02/08/2021
Director's details changed for Mr Thomas Edward Constantine on 2021-08-02
View PDF (2 pages)
dot icon15/03/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (10 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon02/09/2020
Withdrawal of a person with significant control statement on 2020-09-02
View PDF (2 pages)
dot icon05/03/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (10 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-06 with no updates
View PDF (3 pages)
dot icon07/05/2019
Amended accounts made up to 2018-08-31
View PDF (8 pages)
dot icon29/04/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (13 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-06 with no updates
View PDF (3 pages)
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (8 pages)
dot icon26/08/2017
Confirmation statement made on 2017-08-06 with no updates
View PDF (3 pages)
dot icon23/08/2017
Notification of Tom Constantine as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/08/2017
Notification of Charles Noden as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon09/03/2016
Purchase of own shares.
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Termination of appointment of Stephen John Baker as a director on 2014-10-01
View PDF (1 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon20/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon11/12/2013
Director's details changed for Mr Charles Noden on 2013-09-19
View PDF (2 pages)
dot icon11/12/2013
Director's details changed for Stephen John Baker on 2013-09-19
View PDF (2 pages)
dot icon04/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon10/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2012
Director's details changed for Mr Thomas Edward Constantine on 2012-08-01
View PDF (2 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon30/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon04/10/2010
Termination of appointment of Natalie Taylor as a secretary
View PDF (1 pages)
dot icon14/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2010
Director's details changed for Stephen John Baker on 2009-10-01
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Mr Thomas Edward Constantine on 2009-10-01
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Mr Charles Noden on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (4 pages)
dot icon15/07/2010
Resolutions
View PDF (11 pages)
dot icon24/05/2010
Registered office address changed from the Mews 278 Ecclesall Road Sheffield S11 8PE Uk on 2010-05-24
View PDF (1 pages)
dot icon16/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon14/09/2009
Director appointed mr charles philip noden
View PDF (1 pages)
dot icon28/08/2009
Director appointed mr thomas edward constantine
View PDF (1 pages)
dot icon06/08/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon25 *

* during past year

Number of employees

55
2022
change arrow icon+28.46 % *

* during past year

Cash in Bank

£2,679,542.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.99M
-
0.00
2.09M
-
2022
55
2.60M
-
0.00
2.68M
-
2022
55
2.60M
-
0.00
2.68M
-

Employees

2022

Employees

55 Ascended83 % *

Net Assets(GBP)

2.60M £Ascended31.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.68M £Ascended28.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Natalie
Secretary
06/08/2009 - 31/07/2010
-
Noden, Charles Philip
Director
10/08/2009 - Present
7
Constantine, Thomas Edward
Director
10/08/2009 - Present
6
Baker, Stephen John
Director
06/08/2009 - 01/10/2014
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANTHESIS LIMITED

ANTHESIS LIMITED is an(a) Active company incorporated on 06/08/2009 with the registered office located at Riverside Mill, Mountbatten Way, Congleton, Cheshire CW12 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHESIS LIMITED?

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ANTHESIS LIMITED is currently Active. It was registered on 06/08/2009 .

Where is ANTHESIS LIMITED located?

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ANTHESIS LIMITED is registered at Riverside Mill, Mountbatten Way, Congleton, Cheshire CW12 1DY.

What does ANTHESIS LIMITED do?

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ANTHESIS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ANTHESIS LIMITED have?

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ANTHESIS LIMITED had 55 employees in 2022.

What is the latest filing for ANTHESIS LIMITED?

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The latest filing was on 17/04/2026: Group of companies' accounts made up to 2025-08-31.