Antham 1 Limited

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Antham 1 Limited

06408609•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA

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Incorporated

25/10/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Antham 1 Limited (06408609) is a private limited with share capital incorporated on 25/10/2007 (18 years old) and registered in london, EC2R5AA. The company operates under SIC code 68201 and is classified as Medium.

Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 25/10/2007
EC2R5AA

Financial Overview

Total Assets

£154.96M

Liabilities

£154.96M

Net Assets

£0

Turnover

£10.31M

Cash

£1.19M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
jonathan james malpas
director
M
michael donald barrie
director
E
eleanor rolande elisabeth codling
director

Charges

30

Registered

5

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Legacy
Category:Miscellaneous
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Legacy
Category:Capital
Date:26-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2015
Legacy
Category:Insolvency
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Resolution
Category:Resolution
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2014
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

One Coleman Street, London, EC2R5AARegistered

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Contact

One Coleman Street, London, EC2R5AA