ANTHESIS (UK) LIMITED

Key Data

Status

Active

Company No.

03409491

Incorporation date

25/07/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/07/1997)

11/02/2026

Termination of appointment of Bradley Weld Blundell as a director on 2026-02-04

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11/02/2026

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

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11/02/2026

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

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11/02/2026

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

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11/02/2026

Appointment of Mr Andrew Richard Christopher Noone as a director on 2026-01-29

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03/12/2025

Full accounts made up to 2024-12-31

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23/07/2025

Confirmation statement made on 2025-07-01 with no updates

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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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17/06/2025

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

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

08/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Hanna Ruth Friedlander as a secretary on 2024-03-12

View PDF (1 pages)

04/06/2024

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 2024-06-04

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03/01/2024

Full accounts made up to 2022-12-31

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22/12/2023

Registration of charge 034094910007, created on 2023-12-21

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01/09/2023

Satisfaction of charge 034094910002 in full

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01/09/2023

Satisfaction of charge 034094910003 in full

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01/09/2023

Satisfaction of charge 034094910004 in full

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01/09/2023

Satisfaction of charge 034094910005 in full

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01/09/2023

Satisfaction of charge 034094910006 in full

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02/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

02/06/2023

Registration of charge 034094910006, created on 2023-05-25

View PDF (64 pages)

14/04/2023

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

View PDF (21 pages)

06/01/2023

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

View PDF (1 pages)

06/01/2023

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

View PDF (2 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 034094910005, created on 2022-07-15

View PDF (64 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 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)

19/01/2022

Registration of charge 034094910004, created on 2022-01-13

View PDF (53 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

13/03/2021

Memorandum and Articles of Association

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13/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Satisfaction of charge 034094910001 in full

View PDF (1 pages)

11/03/2021

Registration of charge 034094910003, created on 2021-03-01

View PDF (61 pages)

04/03/2021

Registration of charge 034094910002, created on 2021-03-01

View PDF (52 pages)

09/02/2021

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 (20 pages)

05/08/2020

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

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Bradley Weld Blundell as a director on 2019-10-31

View PDF (2 pages)

02/10/2019

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

View PDF (18 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

13/06/2019

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

View PDF (2 pages)

13/06/2019

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

View PDF (1 pages)

06/10/2018

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

View PDF (18 pages)

01/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

31/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

30/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

13/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

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01/07/2015

Miscellaneous

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23/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

20/01/2015

Termination of appointment of Paul Matthew Mcneillis as a director on 2015-01-05

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23/12/2014

Certificate of change of name

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23/12/2014

Change of name notice

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14/10/2014

Registration of charge 034094910001, created on 2014-10-14

View PDF (23 pages)

29/09/2014

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

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29/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

08/01/2014

Appointment of Mr Ian Michael Forrester as a director

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08/01/2014

Appointment of Mr Stuart James Mclachlan as a director

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06/01/2014

Termination of appointment of Christopher Stanley as a director

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22/11/2013

Appointment of Mr Alan Roy Matthews as a secretary

View PDF (2 pages)

22/11/2013

Current accounting period shortened from 2014-07-31 to 2013-12-31

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24/09/2013

Termination of appointment of Nicola Chambers as a secretary

View PDF (1 pages)

24/09/2013

Termination of appointment of Craig Simmons as a director

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06/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

06/08/2013

Appointment of Miss Nicola Jane Chambers as a secretary

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02/07/2013

Termination of appointment of Nicola Chambers as a director

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02/07/2013

Termination of appointment of Nicola Chambers as a secretary

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17/04/2013

Termination of appointment of Simon Miller as a director

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09/04/2013

Termination of appointment of Simon Miller as a director

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31/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (10 pages)

27/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (9 pages)

08/03/2012

Appointment of Mr Simon Miller as a director

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08/03/2012

Appointment of Mr Christopher Paul Stanley as a director

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08/03/2012

Appointment of Mr Paul Matthew Mcneillis as a director

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22/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (9 pages)

25/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

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09/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

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29/06/2010

Sub-division of shares on 2010-03-18

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29/06/2010

Resolutions

View PDF (24 pages)

21/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

11/09/2009

Return made up to 25/07/09; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

12/08/2008

Return made up to 25/07/08; full list of members

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04/02/2008

Total exemption small company accounts made up to 2007-07-31

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23/11/2007

Resolutions

View PDF (9 pages)

19/10/2007

Registered office changed on 19/10/07 from: 41 magdalen road oxford oxfordshire OX4 1RB

View PDF (1 pages)

09/10/2007

Return made up to 25/07/07; full list of members

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01/10/2007

Ad 27/09/07-27/09/07 £ si [email protected]=1 £ ic 101/102

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28/09/2007

Ad 30/07/97--------- £ si 98@1

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08/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

18/09/2006

Return made up to 25/07/06; full list of members

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31/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

08/11/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

22/04/2005

Ad 15/04/05--------- £ si 1@1=1 £ ic 100/101

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22/04/2005

Resolutions

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22/04/2005

Resolutions

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22/04/2005

Resolutions

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22/04/2005

Resolutions

View PDF (2 pages)

22/04/2005

£ nc 100/200 15/04/05

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21/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

10/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

27/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

14/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

28/10/2002

Return made up to 25/07/01; full list of members

View PDF (7 pages)

22/10/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

18/02/2002

Total exemption small company accounts made up to 2001-07-31

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29/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

23/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-07-31

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02/08/1999

Return made up to 25/07/99; no change of members

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09/12/1998

Accounts for a small company made up to 1998-07-31

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01/10/1998

Return made up to 25/07/98; full list of members

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29/07/1997

Secretary resigned

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29/07/1997

Director resigned

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29/07/1997

Registered office changed on 29/07/97 from: 98 high street thame oxfordshire OX9 3EH

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29/07/1997

New secretary appointed;new director appointed

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29/07/1997

New director appointed

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25/07/1997

Incorporation

View PDF (12 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

01/07/2026

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
Stanley, Christopher Paul	Director	01/02/2012 - 31/12/2013	3
Chambers, Nicola Jane	Director	25/07/1997 - 31/05/2013	5
Mclachlan, Stuart James	Director	21/10/2013 - 07/01/2026	31
Bell, Matthew	Director	07/01/2026 - Present	7
Leclercq, Raymond Charles Alexandre	Director	13/06/2025 - Present	20

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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Silviculture and other forestry activities

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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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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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Description

About ANTHESIS (UK) LIMITED

ANTHESIS (UK) LIMITED is an(a) Active company incorporated on 25/07/1997 with the registered office located at Floor 1 26 - 29 St. Cross Street, London 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 (UK) LIMITED?

ANTHESIS (UK) LIMITED is currently Active. It was registered on 25/07/1997 .

Where is ANTHESIS (UK) LIMITED located?

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

What does ANTHESIS (UK) LIMITED do?

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

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

The latest filing was on 11/02/2026: Termination of appointment of Bradley Weld Blundell as a director on 2026-02-04.