ANTHESIS CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANTHESIS CONSULTING (UK) LIMITED
COMPANY NUMBER
08426254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
anthesisgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 8UH
Fitzroy House
355 Euston Road
London
NW1 3AL
Floor 1
26 - 29 St. Cross Street
London
England EC1N 8UH
EC1N 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHESIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| CALEB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Hanna Ruth Friedlander (925947337) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANTHESIS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHESIS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHESIS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2013 - 31/10/2019 (6 years and 4 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2013 - 31/10/2019 (6 years and 1 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHESIS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PROJECT CALCUTTA BIDCO A LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (IRELAND) LIMITED | N/A | N/A |
| BEST FOOT FORWARD LIMITED | Non-Trading | View Report |
| ANTHESIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| CALEB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| LRS ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| LRS CONSULTANCY LIMITED | Non-Trading | View Report |
| MEDIA4CHANGE (UK) LIMITED | Non-Trading | View Report |
| ANTHESIS ENERGY UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Hanna Ruth Friedlander (925947337) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Jason Peter Urry (908126952) has left the board |
| 13/10/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Jason Peter Urry (908126952) Appointed |
| 10/01/2021 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Enda Colfer (926405189) Appointed |
| 04/11/2019 | Bradley Weld Blundell (906480882) has left the board |
| 04/11/2019 | Christopher David Jones (918121411) has left the board |
| 04/11/2019 | Andrew Armstrong (917927548) has left the board |
| 09/10/2019 | New Accounts filed |
| 17/06/2019 | New Company Secretary Hanna Ruth Friedlander (925947337) Appointed |
| 17/06/2019 | Alan Roy Matthews (919344281) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 17/12/2014 | New Company Secretary Alan Roy Matthews (919344281) Appointed |
| 31/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 11/12/2013 | New Board Member Bradley Weld Blundell (906480882) Appointed |
| 13/09/2013 | New Board Member Andrew Armstrong (917927548) Appointed |
| 13/09/2013 | New Board Member Christopher David Jones (918121411) Appointed |
| 13/09/2013 | New Board Member Ian Michael Forrester (908250208) Appointed |
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