ANTRACITE INVESTMENT LIMITED

Key Data

Status

Active

Company No.

09017527

Incorporation date

29/04/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2014)

28/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

20/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

19/06/2025

Appointment of Mr Mykola Omelchuk as a director on 2025-04-07

View PDF (2 pages)

15/05/2025

Termination of appointment of Anton Vopseu as a director on 2025-04-07

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

14/10/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

28/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

16/03/2023

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

17/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 2023-01-17

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2022

Change of details for Mr Dmitrii Nikolaevich Ananiev as a person with significant control on 2022-03-16

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

13/10/2021

Appointment of Mr Anton Vopseu as a director on 2021-10-08

View PDF (2 pages)

13/10/2021

Termination of appointment of Sofia Ioannidou as a director on 2021-10-08

View PDF (1 pages)

13/10/2021

Termination of appointment of Agapi Georgiadou as a director on 2021-10-08

View PDF (1 pages)

12/10/2021

Registered office address changed from Dudley House 169 Piccadilly 4th Floor London W1J 9EH England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 2021-10-12

View PDF (1 pages)

11/10/2021

Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ to Dudley House 169 Piccadilly 4th Floor London W1J 9EH on 2021-10-11

View PDF (1 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (1 pages)

13/04/2021

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

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

18/01/2019

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/12/2018

Termination of appointment of Aikaterini Arampidou as a director on 2018-12-03

View PDF (1 pages)

12/12/2018

Director's details changed for Mrs. Agarpi Georgiadou on 2018-12-12

View PDF (2 pages)

12/12/2018

Appointment of Mrs. Agarpi Georgiadou as a director on 2018-12-12

View PDF (2 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2018

Registered office address changed from PO Box 4385 09017527: Companies House Default Address Cardiff CF14 8LH to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 2018-08-08

View PDF (1 pages)

12/07/2018

Appointment of Mrs. Sofia Ioannidou as a director on 2018-07-09

View PDF (2 pages)

11/07/2018

Termination of appointment of Brian Culligan as a director on 2018-07-09

View PDF (1 pages)

11/07/2018

Termination of appointment of Centralis Ireland Limited as a secretary on 2018-07-09

View PDF (1 pages)

29/06/2018

Registered office address changed to PO Box 4385, 09017527: Companies House Default Address, Cardiff, CF14 8LH on 2018-06-29

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

02/02/2018

Cessation of Aleksey Nikolaevich Ananiev as a person with significant control on 2018-01-23

View PDF (1 pages)

02/02/2018

Notification of Dmitrii Nikolaevich Ananiev as a person with significant control on 2018-01-23

View PDF (2 pages)

02/02/2018

Termination of appointment of Nikolay Ananyev as a director on 2018-01-23

View PDF (1 pages)

02/02/2018

Appointment of Mrs Aikaterini Arampidou as a director on 2018-01-23

View PDF (2 pages)

19/01/2018

Termination of appointment of Anne Browning as a director on 2018-01-12

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

15/12/2016

Director's details changed for Mr Nikolay Ananyev on 2016-12-15

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Nikolay Ananyev on 2016-12-01

View PDF (2 pages)

08/12/2016

Registered office address changed from , 1910 Portland House Bressenden Place, London, SW1E 5RS, England to PO Box 4385 Cardiff CF14 8LH on 2016-12-08

View PDF (1 pages)

30/11/2016

Registered office address changed from , 11 Old Jewry, 7th Floor, London, EC2R 8DU to PO Box 4385 Cardiff CF14 8LH on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Centralis Ireland Limited as a secretary on 2016-11-15

View PDF (2 pages)

30/11/2016

Termination of appointment of Intertrust Management Ireland Limited as a secretary on 2016-11-15

View PDF (1 pages)

30/11/2016

Appointment of Mr Brian Culligan as a director on 2016-11-15

View PDF (2 pages)

30/11/2016

Appointment of Ms Anne Browning as a director on 2016-11-15

View PDF (2 pages)

30/11/2016

Termination of appointment of Neasa Moloney as a director on 2016-11-15

View PDF (1 pages)

30/11/2016

Termination of appointment of Imelda Shine as a director on 2016-11-15

View PDF (1 pages)

30/11/2016

Termination of appointment of Anne Marie Flood as a director on 2016-11-15

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

05/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

08/12/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/11/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/10/2015

Appointment of Ms Neasa Moloney as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Martin James Carr as a director on 2015-10-01

View PDF (1 pages)

23/09/2015

Appointment of Ms Anne Marie Flood as a director on 2015-08-26

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (3 pages)

03/07/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

18/06/2014

Resolutions

View PDF (29 pages)

11/06/2014

Appointment of Mr Martin James Carr as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Nikolay Ananyev as a director

View PDF (2 pages)

19/05/2014

Resolutions

View PDF (28 pages)

29/04/2014

Incorporation

View PDF (38 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

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Imelda Shine	Director	29/04/2014 - 15/11/2016	1
CENTRALIS IRELAND LIMITED	Corporate Secretary	15/11/2016 - 09/07/2018	1
INTERTRUST MANAGEMENT IRELAND LIMITED	Corporate Secretary	29/04/2014 - 15/11/2016	1
Omelchuk, Mykola	Director	07/04/2025 - Present	1
Vopseu, Anton	Director	08/10/2021 - 07/04/2025	1

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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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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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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Mixed farming

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Description

About ANTRACITE INVESTMENT LIMITED

ANTRACITE INVESTMENT LIMITED is an(a) Active company incorporated on 29/04/2014 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTRACITE INVESTMENT LIMITED?

ANTRACITE INVESTMENT LIMITED is currently Active. It was registered on 29/04/2014 .

Where is ANTRACITE INVESTMENT LIMITED located?

ANTRACITE INVESTMENT LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does ANTRACITE INVESTMENT LIMITED do?

ANTRACITE INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANTRACITE INVESTMENT LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-07 with updates.