ANTHEMIS LIMITED
Non-Trading
General Information
NAME
ANTHEMIS LIMITED
COMPANY NUMBER
09222444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
www.anthemis.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3NW
Telephone: 02036530100
TPS: No
3rd Floor, 19-20 Berners Street
London
W1T 3NW
6th Floor
44 Great Marlborough Street
London
W1F 7JL
Telephone: 36530100
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Naoshir Burjor Vachha (916850118) Appointed |
Credit Risk Overview
Want to learn more about ANTHEMIS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHEMIS 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 |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 13 |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Naoshir Burjor Vachha (916850118) Appointed |
| 22/09/2023 | New Accounts filed |
| 11/08/2023 | Sean Maclise Park (914742162) has left the board |
| 11/08/2023 | New Board Member Yen Mei Lim (929029566) Appointed |
| 11/08/2023 | New Board Member Naoshir Burjor Vachha (931225475) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 24/09/2014 | ANTHEMIS (UK) LIMITED (919102134) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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