ANTONINE INVESTMENT MANAGERS LIMITED

Key Data

Status

Active

Company No.

SC439228

Incorporation date

20/12/2012

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

23/09/2025

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

View PDF (7 pages)

09/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (5 pages)

13/09/2024

Cessation of Craig Gillon as a person with significant control on 2020-02-04

View PDF (1 pages)

13/09/2024

Cessation of Fiona Gillon as a person with significant control on 2020-02-04

View PDF (1 pages)

13/09/2024

Notification of Antonine Im Holdings Ltd as a person with significant control on 2020-02-04

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

17/05/2024

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

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

13/09/2023

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

View PDF (6 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

29/07/2022

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

View PDF (6 pages)

18/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

01/09/2021

Resolutions

View PDF (1 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (19 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (4 pages)

15/04/2021

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

View PDF (6 pages)

07/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

13/12/2019

Registered office address changed from 1 Wallacerig Gardens Brightons Falkirk Stirlingshire FK2 0SG Scotland to Suite 3B the Hub, East Gateway Business Park Beancross Road Grangemouth FK3 8WH on 2019-12-13

View PDF (1 pages)

13/12/2019

Termination of appointment of Erin Lesley Gillon as a director on 2019-08-31

View PDF (1 pages)

30/07/2019

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

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

03/08/2018

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

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

22/12/2017

Change of details for Mr Craig Gillon as a person with significant control on 2017-11-21

View PDF (2 pages)

22/12/2017

Change of details for Mrs Fiona Gillon as a person with significant control on 2017-11-10

View PDF (2 pages)

12/09/2017

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

View PDF (11 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

22/12/2016

Registered office address changed from Suite 3B the Hub Beancross Road Grangemouth FK3 8WH to 1 Wallacerig Gardens Brightons Falkirk Stirlingshire FK2 0SG on 2016-12-22

View PDF (1 pages)

11/04/2016

Appointment of Mrs Fiona Gillon as a director on 2016-04-06

View PDF (2 pages)

31/03/2016

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

View PDF (7 pages)

11/01/2016

Appointment of Miss Erin Lesley Gillon as a director on 2015-12-21

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

20/03/2015

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

View PDF (5 pages)

14/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

04/09/2014

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

View PDF (4 pages)

21/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

20/12/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-88.22 % *

* during past year

Cash in Bank

£18,669.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

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
5
305.78K
-
0.00
198.88K
-

2022
5
317.13K
-
0.00
158.51K
-

2023
5
223.30K
-
0.00
18.67K
-

2023
5
223.30K
-
0.00
18.67K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

223.30K £-29.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.67K £-88.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillon, Craig	Director	20/12/2012 - Present	2
Gillon, Fiona	Director	06/04/2016 - Present	2

Persons with Significant Control

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

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Description

About ANTONINE INVESTMENT MANAGERS LIMITED

ANTONINE INVESTMENT MANAGERS LIMITED is an(a) Active company incorporated on 20/12/2012 with the registered office located at Suite 3b The Hub, East Gateway Business Park, Beancross Road, Grangemouth FK3 8WH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONINE INVESTMENT MANAGERS LIMITED?

ANTONINE INVESTMENT MANAGERS LIMITED is currently Active. It was registered on 20/12/2012 .

Where is ANTONINE INVESTMENT MANAGERS LIMITED located?

ANTONINE INVESTMENT MANAGERS LIMITED is registered at Suite 3b The Hub, East Gateway Business Park, Beancross Road, Grangemouth FK3 8WH.

What does ANTONINE INVESTMENT MANAGERS LIMITED do?

ANTONINE INVESTMENT MANAGERS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does ANTONINE INVESTMENT MANAGERS LIMITED have?

ANTONINE INVESTMENT MANAGERS LIMITED had 5 employees in 2023.

What is the latest filing for ANTONINE INVESTMENT MANAGERS LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.