Antares Global Holdings Limited

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Antares Global Holdings Limited

09824553•Private Limited With Share Capital

21 Lime Street, London, EC3M7HB
02079591900

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Incorporated

14/10/2015

Company Age

10 years

Directors

11

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Antares Global Holdings Limited (09824553) is a private limited with share capital incorporated on 14/10/2015 (10 years old) and registered in london, EC3M7HB. The company operates under SIC code 65120 and is classified as Medium.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 14/10/2015
EC3M7HB

Financial Overview

Total Assets

£31.99M

Liabilities

£5.50M

Net Assets

£26.49M

Est. Turnover

£5.12M

AI Estimated
Unreported
Cash

£46.8K

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
M
michael paul van der straaten
director
J
james michael linsao
director
W
william malloy
director
H
heather roberta mckinlay
director
A
ahmed el tabbakh
director

Filed Documents

53
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Capital Redomination Of Shares
Category:Capital
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Resolution
Category:Resolution
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2015
Incorporation Company
Category:Incorporation
Date:14-10-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

21 Lime Street, London, EC3M7HBRegistered

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Contact

02079591900
21 Lime Street, London, EC3M7HB