ANTHESIS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
ANTHESIS GLOBAL LIMITED
COMPANY NUMBER
13055603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2020
24/05/2021
PROJECT CALCUTTA TOPCO LIMITED
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | Malcolm Stephen Paul (900386503) has left the board |
Credit Risk Overview
Want to learn more about ANTHESIS GLOBAL 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 GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHESIS GLOBAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/02/2021 - Present (3 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 137 |
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 |
| 22/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | Malcolm Stephen Paul (900386503) has left the board |
| 05/11/2023 | New Accounts filed |
| 18/08/2023 | Beth Houghton (926134157) has left the board |
| 17/08/2023 | Alexander Tristan Craddock (924328692) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Ian Gerard Barclay (920614684) Appointed |
| 29/03/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Anthony Charles Nicholson (930393442) Appointed |
| 10/01/2023 | Jason Peter Urry (908126952) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Alexander Tristan Craddock (924328692) Appointed |
| 19/03/2021 | New Board Member Beth Houghton (926134157) Appointed |
| 11/03/2021 | New Board Member Malcolm Stephen Paul (900386503) Appointed |
| 11/03/2021 | New Board Member Jason Peter Urry (908126952) Appointed |
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