ANTHESIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANTHESIS (UK) LIMITED
COMPANY NUMBER
03409491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
25/07/1997
(27 years and 5 months old)
WEBSITE
www.anthesisgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1997
23/12/2014
BEST FOOT FORWARD LIMITED
ENGLAND
EC1N 8UH
Telephone: 01865250818
TPS: No
40 King Street
Manchester
M2 6BA
Telephone: 8261192
Floor 1
26 - 29 St. Cross Street
London
England EC1N 8UH
EC1N 8UH
Telephone: 250818
The Leather Market Weston Street
London
SE1 3ER
Telephone: 250818
The Old Chapel
Prestbury Road
Macclesfield
Cheshire
SK10 3LY
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Hanna Ruth Friedlander (925947378) has left the board |
Credit Risk Overview
Want to learn more about ANTHESIS (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHESIS (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 |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
31/10/2013 - Present (11 years and 1 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 Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
13/12/2022 - Present (2years) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
25/07/1997 - Present (27 years and 5 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Hanna Ruth Friedlander (925947378) has left the board |
| 15/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/01/2023 | Jason Peter Urry (908126952) has left the board |
| 10/01/2023 | New Board Member Anthony Charles Nicholson (930393442) Appointed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Jason Peter Urry (908126952) Appointed |
| 10/01/2021 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Bradley Weld Blundell (906480882) Appointed |
| 09/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | Alan Roy Matthews (918309653) has left the board |
| 17/06/2019 | New Company Secretary Hanna Ruth Friedlander (925947378) Appointed |
| 11/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 22/01/2015 | Paul Matthew McNeillis (916737545) has left the board |
| 04/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Stuart James McLachlan (917625818) Appointed |
| 10/01/2014 | New Board Member Ian Michael Forrester (908250208) Appointed |
| 08/01/2014 | Christopher Paul Stanley (910464715) has left the board |
| 25/11/2013 | New Company Secretary Alan Roy Matthews (918309653) Appointed |
| 26/09/2013 | Craig Simmons (905404278) has left the board |
| 26/09/2013 | Nicola Jane Chambers (918035924) has left the board |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Company Secretary Nicola Jane Chambers (918035924) Appointed |
| 03/07/2013 | Nicola Jane Chambers (905404287) has left the board |
| 11/04/2013 | Simon Miller (916737546) has left the board |
| 11/04/2013 | Simon Miller (916737546) has left the board |
| 04/02/2013 | New Accounts filed |
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