ANTHEMIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANTHEMIS (UK) LIMITED
COMPANY NUMBER
08038703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/2012
(12 years and 8 months old)
WEBSITE
www.anthemis.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2014
24/06/2014
ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED
View all previous names
LONDON
W1T 3NW
Telephone: 02036530100
TPS: No
3rd Floor
25 Soho Square
London
W1D 3QR
3rd Floor, 19-20 Berners Street
London
W1T 3NW
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 |
|---|---|---|
| ANTHEMIS SERVICES SARL | N/A | N/A |
| ANTHEMIS (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Yen Mei Lim (929029566) Appointed |
Credit Risk Overview
Want to learn more about ANTHEMIS (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 ANTHEMIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHEMIS (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 |
|---|---|---|---|---|
|
20/04/2012 - Present (12 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
25/04/2012 - 30/11/2012 (7 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHEMIS GROUP SA | N/A | N/A |
| ANTHEMIS HOLDINGS SARL | N/A | N/A |
| ANTHEMIS CAPITAL MANAGERS LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS GP MEMBER LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS TL GP LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS SERVICES SARL | N/A | N/A |
| ANTHEMIS (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS LIMITED | Non-Trading | View Report |
| ANTHEMIS IP MANAGERS LIMITED | Company is dissolved | View Report |
| HACKING FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Yen Mei Lim (929029566) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | Change in Reg. Office |
| 07/12/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/07/2018 | Nadeem Raoof Shaikh (910008109) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | Sean Maclise Park (919994689) has left the board |
| 05/10/2015 | New Board Member Sean Maclise Park (914742162) Appointed |
| 17/08/2015 | Amy Lois Nauiokas (919994372) has left the board |
| 17/08/2015 | New Board Member Amy Lois Nauiokas (919302321) Appointed |
| 07/08/2015 | Udayan Goyal (913513005) has left the board |
| 07/08/2015 | New Board Member Sean Maclise Park (919994689) Appointed |
| 07/08/2015 | New Board Member Amy Lois Nauiokas (919994372) Appointed |
| 04/05/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 16/09/2014 | New Board Member Nadeem Raoof Shaikh (910008109) Appointed |
| 16/09/2014 | New Board Member Udayan Goyal (913513005) Appointed |
| 11/09/2014 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 01/07/2014 | Udayan Goyal (913513005) has left the board |
| 14/03/2014 | New Annual Return filed |
| 28/02/2014 | Nadeem Raoof Shaikh (910008109) has left the board |
| 28/01/2014 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Udayan Goyal (917412392) Appointed |
| 05/12/2012 | Craig Maurice Goldblatt (911109465) has left the board |
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