ANTHROPICS TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03614662

Incorporation date

12/08/1998

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

08/04/2026

Cessation of Albion Technology & General Vct Plc as a person with significant control on 2026-03-27

View PDF (1 pages)

08/04/2026

Notification of Andrew Louis Charles Berend as a person with significant control on 2026-03-27

View PDF (2 pages)

06/03/2026

Statement of capital following an allotment of shares on 2026-03-06

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

02/07/2025

Change of details for Albion Kay Vct Plc as a person with significant control on 2025-05-30

View PDF (2 pages)

06/05/2025

Termination of appointment of Tony Peter Polichroniadis as a director on 2025-05-06

View PDF (1 pages)

17/07/2024

Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2024-06-17

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

05/06/2024

Registered office address changed from 60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU England to 128 the Causeway Quedgeley Gloucester GL2 4LH on 2024-06-05

View PDF (1 pages)

07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

23/03/2023

Resolutions

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/09/2022

Registered office address changed from The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ United Kingdom to 60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU on 2022-09-30

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

08/10/2021

Director's details changed for Mr Gary Michael Sleet on 2021-10-08

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

03/03/2020

Registered office address changed from A16 Block a 56 Wood Lane London W12 7SB to The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ on 2020-03-03

View PDF (1 pages)

20/02/2020

Resolutions

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (6 pages)

20/06/2019

Statement of capital on 2019-06-20

View PDF (3 pages)

20/06/2019

Statement by Directors

View PDF (1 pages)

20/06/2019

Resolutions

View PDF (1 pages)

20/06/2019

Solvency Statement dated 19/06/19

View PDF (1 pages)

17/06/2019

Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2019-06-13

View PDF (2 pages)

01/05/2019

Termination of appointment of Simon Jeremy Damion Prince as a director on 2019-04-30

View PDF (1 pages)

11/03/2019

Cancellation of shares. Statement of capital on 2019-02-18

View PDF (4 pages)

11/03/2019

Purchase of own shares.

View PDF (3 pages)

27/02/2019

Appointment of Mr Alexander William John Berend as a director on 2019-02-27

View PDF (2 pages)

13/02/2019

Memorandum and Articles of Association

View PDF (25 pages)

13/02/2019

Resolutions

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (5 pages)

10/01/2018

Resolutions

View PDF (2 pages)

27/10/2017

Cessation of Andrew Louis Charles Berend as a person with significant control on 2017-10-18

View PDF (1 pages)

19/10/2017

Statement of capital on 2017-10-19

View PDF (3 pages)

19/10/2017

Solvency Statement dated 12/10/17

View PDF (4 pages)

19/10/2017

Statement by Directors

View PDF (4 pages)

19/10/2017

Resolutions

View PDF (1 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (3 pages)

10/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/06/2017

Notification of Andrew Louis Charles Berend as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Kings Arms Yard Vct Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (7 pages)

21/11/2016

Director's details changed for Mr Gary Michael Sleet on 2013-11-21

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/07/2016

Termination of appointment of Mark Jonathan Williams as a secretary on 2016-07-29

View PDF (1 pages)

29/07/2016

Appointment of Mr Alexander William John Berend as a secretary on 2016-07-29

View PDF (2 pages)

27/07/2016

Resolutions

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (8 pages)

31/05/2016

Solvency Statement dated 04/05/16

View PDF (4 pages)

31/05/2016

Resolutions

View PDF (1 pages)

31/05/2016

Statement by Directors

View PDF (25 pages)

31/05/2016

Statement of capital on 2016-05-31

View PDF (4 pages)

26/05/2016

Resolutions

View PDF (1 pages)

26/05/2016

Solvency Statement dated 04/05/16

View PDF (4 pages)

26/05/2016

Statement of capital on 2016-05-26

View PDF (4 pages)

26/11/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

30/09/2014

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

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

27/06/2014

Appointment of Mr Simon Jeremy Damion Prince as a director

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-31

View PDF (23 pages)

28/06/2013

Secretary's details changed for Mark Jonathan Williams on 2013-05-29

View PDF (1 pages)

28/06/2013

Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 2013-05-29

View PDF (2 pages)

28/06/2013

Director's details changed for Andrew Louis Charles Berend on 2013-05-29

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

28/06/2013

Director's details changed for Mark Jonathan Williams on 2013-05-29

View PDF (2 pages)

05/12/2012

Registered office address changed from , 22 Baseline Studios, Whitchurch Road, London, W11 4AT, United Kingdom on 2012-12-05

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (19 pages)

04/10/2011

Appointment of Mr Gary Michael Sleet as a director

View PDF (2 pages)

03/10/2011

Appointment of Dr Tony Peter Polichroniadis as a director

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-08-04

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (17 pages)

06/10/2010

Termination of appointment of Jeremy San as a director

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (15 pages)

16/03/2010

Registered office address changed from , 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY on 2010-03-16

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/10/2009

Director's details changed for Andrew Louis Charles Berend on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mark Jonathan Williams on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Mark Jonathan Williams on 2009-10-23

View PDF (1 pages)

23/10/2009

Director's details changed for Jeremy Elliott San on 2009-10-23

View PDF (2 pages)

02/07/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

19/03/2009

Registered office changed on 19/03/2009 from, 11 baseline studios whitchurch, road, london, W11 4AT

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/08/2008

Return made up to 31/05/08; full list of members

View PDF (11 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/07/2007

Return made up to 31/05/07; change of members

View PDF (9 pages)

29/06/2007

Registered office changed on 29/06/07 from: unit 1 walpole court, ealing studios ealing green, ealing, london W5 5ED

View PDF (1 pages)

13/04/2007

£ nc 400000/1000000 29/09/06

View PDF (2 pages)

02/03/2007

Ad 15/01/07--------- £ si [email protected]=99900 £ ic 251180/351080

View PDF (3 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Return made up to 31/05/06; full list of members

View PDF (12 pages)

29/12/2005

Ad 05/12/05--------- £ si [email protected]= 250000 £ ic 1180/251180

View PDF (3 pages)

30/11/2005

Nc inc already adjusted 14/11/05

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (1 pages)

14/09/2005

Return made up to 12/08/05; no change of members

View PDF (8 pages)

02/06/2005

Director resigned

View PDF (1 pages)

18/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

06/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/10/2004

Ad 09/08/04--------- £ si [email protected]

View PDF (2 pages)

23/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/09/2004

Return made up to 12/08/04; change of members

View PDF (9 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (28 pages)

09/09/2004

Conso 09/08/04

View PDF (1 pages)

09/09/2004

Nc inc already adjusted 09/08/04

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Ad 09/08/04--------- £ si [email protected]= 700 £ ic 476/1176

View PDF (3 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (0 pages)

22/08/2003

Return made up to 12/08/03; full list of members

View PDF (9 pages)

16/07/2003

New director appointed

View PDF (2 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/05/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Registered office changed on 13/02/03 from: unit 1 walpole court, ealing studios ealing green, ealing london, W5 5ED

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Return made up to 12/08/02; full list of members

View PDF (10 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/02/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Return made up to 12/08/01; full list of members

View PDF (10 pages)

20/11/2001

Director resigned

View PDF (1 pages)

24/09/2001

Ad 17/09/01--------- £ si [email protected]= 41 £ ic 457/498

View PDF (2 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Ad 06/08/01--------- £ si [email protected]= 194 £ ic 263/457

View PDF (2 pages)

05/09/2001

Memorandum and Articles of Association

View PDF (38 pages)

05/09/2001

Nc inc already adjusted 06/08/01

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (8 pages)

06/07/2001

Ad 17/01/01--------- £ si [email protected]=15 £ ic 248/263

View PDF (2 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (6 pages)

17/05/2001

Nc inc already adjusted 15/08/00

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

11/01/2001

Ad 15/08/00--------- £ si [email protected]=24 £ ic 224/248

View PDF (2 pages)

05/12/2000

Return made up to 12/08/00; full list of members

View PDF (8 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

£ nc 1000/100 24/11/99

View PDF (1 pages)

03/10/2000

Nc inc already adjusted 25/11/99

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (17 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/08/2000

Conve 25/11/99

View PDF (1 pages)

29/08/2000

Ad 30/11/99--------- £ si [email protected]=32 £ ic 169/201

View PDF (2 pages)

29/08/2000

Ad 04/02/00--------- £ si [email protected]=9 £ ic 160/169

View PDF (2 pages)

29/08/2000

Ad 25/11/99--------- £ si [email protected]=158 £ ic 2/160

View PDF (2 pages)

08/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

23/06/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

03/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

30/10/1998

Certificate of change of name

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Registered office changed on 24/09/98 from: 376 euston road, london, NW1 3BL

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

-25.95 % *

* during past year

Cash in Bank

£897,991.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.67M
-
0.00
1.59M
-

2022
29
1.26M
-
0.00
1.21M
-

2023
23
806.59K
-
0.00
897.99K
-

2023
23
806.59K
-
0.00
897.99K
-

Employees

2023

Employees

23 -21 % *

Net Assets(GBP)

806.59K £-35.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

897.99K £-25.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kohler, Dylan	Director	30/09/2000 - 23/10/2001	2
FORMATION SECRETARY LIMITED	Nominee Secretary	11/08/1998 - 20/09/1998	573
FORMATION DIRECTOR LIMITED	Nominee Director	11/08/1998 - 20/09/1998	573
Mr Andrew Louis Charles Berend	Director	21/09/1998 - Present	-
Ziemniak, Czeslaw Wladyslaw John	Director	01/05/2002 - Present	10

Persons with Significant Control

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

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Description

About ANTHROPICS TECHNOLOGY LIMITED

ANTHROPICS TECHNOLOGY LIMITED is an(a) Active company incorporated on 12/08/1998 with the registered office located at 128 The Causeway, Quedgeley, Gloucester GL2 4LH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHROPICS TECHNOLOGY LIMITED?

ANTHROPICS TECHNOLOGY LIMITED is currently Active. It was registered on 12/08/1998 .

Where is ANTHROPICS TECHNOLOGY LIMITED located?

ANTHROPICS TECHNOLOGY LIMITED is registered at 128 The Causeway, Quedgeley, Gloucester GL2 4LH.

What does ANTHROPICS TECHNOLOGY LIMITED do?

ANTHROPICS TECHNOLOGY LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ANTHROPICS TECHNOLOGY LIMITED have?

ANTHROPICS TECHNOLOGY LIMITED had 23 employees in 2023.

What is the latest filing for ANTHROPICS TECHNOLOGY LIMITED?

The latest filing was on 08/04/2026: Cessation of Albion Technology & General Vct Plc as a person with significant control on 2026-03-27.