ANTHESIS MIDCO LIMITED

Key Data

Status

Active

Company No.

14940526

Incorporation date

16/06/2023

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 16/06/2023)

17/03/2026

Information not on the register a notification of the termination of a director was removed on 17/03/2026 as it is no longer considered to form part of the register

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17/03/2026

Information not on the register a notification of the appointment of a director was removed on 17/03/2026 as it is no longer considered to form part of the register.

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23/02/2026

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

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28/01/2026

Appointment of Mr Matthew Bell as a director on 2026-01-07

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03/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

23/07/2025

Confirmation statement made on 2025-06-15 with updates

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17/06/2025

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

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17/06/2025

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

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19/03/2025

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

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07/02/2025

Director's details changed for Mr Anthony Charles Nicholson on 2025-02-06

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07/02/2025

Director's details changed for Sarah Lunnon on 2025-02-06

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07/02/2025

Director's details changed for Mr Stuart James Mclachlan on 2025-02-06

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10/10/2024

Full accounts made up to 2023-12-31

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26/06/2024

Confirmation statement made on 2024-06-15 with updates

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16/04/2024

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

View PDF (3 pages)

20/03/2024

Registered office address changed from Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-03-20

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06/03/2024

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

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16/08/2023

Change of details for Anthesis Topco Limited as a person with significant control on 2023-08-16

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14/08/2023

Registered office address changed from 1 st James's Market London SW1Y 4AH United Kingdom to Floor 1 Fitzroy House 355 Euston Road London NW1 3AL on 2023-08-14

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08/08/2023

Appointment of Sarah Lunnon as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Appointment of Mr Anthony Charles Nicholson as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Termination of appointment of Katie Michelle Stradling as a director on 2023-08-08

View PDF (1 pages)

08/08/2023

Appointment of Mr Stuart James Mclachlan as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Termination of appointment of Andrew John Howlett-Bolton as a director on 2023-08-08

View PDF (1 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-08-01

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04/08/2023

Change of details for Sherpa Topco Limited as a person with significant control on 2023-08-04

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03/08/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

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03/08/2023

Certificate of change of name

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01/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

16/06/2023

Incorporation

View PDF (37 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

15/06/2026

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
Howlett-Bolton, Andrew John	Director	16/06/2023 - 08/08/2023	47
Mclachlan, Stuart James	Director	07/08/2023 - 07/01/2026	31
Nicholson, Anthony Charles	Director	07/08/2023 - 13/06/2025	33
Stradling, Katie Michelle, Ms.	Director	16/06/2023 - 08/08/2023	4
Lunnon, Sarah	Director	07/08/2023 - Present	3

Persons with Significant Control

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

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15/04/1996

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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

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12/09/1990

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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

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06/01/2005

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

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Description

About ANTHESIS MIDCO LIMITED

ANTHESIS MIDCO LIMITED is an(a) Active company incorporated on 16/06/2023 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 MIDCO LIMITED?

ANTHESIS MIDCO LIMITED is currently Active. It was registered on 16/06/2023 .

Where is ANTHESIS MIDCO LIMITED located?

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

What does ANTHESIS MIDCO LIMITED do?

ANTHESIS MIDCO 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 MIDCO LIMITED?

The latest filing was on 17/03/2026: Information not on the register a notification of the termination of a director was removed on 17/03/2026 as it is no longer considered to form part of the register.