Anthemis (Uk) Limited
Company Profile
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SmallAnthemis (uk) Limited
08038703•Private Limited With Share Capital
3Rd Floor, 19-20 Berners Street, London, W1T3NW
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Incorporated
20/04/2012
Company Age
14 years
Directors
2
Employees
17
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Anthemis (uk) Limited (08038703) is a private limited with share capital incorporated on 20/04/2012 (14 years old) and registered in london, W1T3NW. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/04/2012
W1T3NW
17 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£2.74M
Net Assets
£365.5K
Cash
£470.4K
Key Metrics
17
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2022
Legacy
Category:Capital
Date:14-09-2022
Legacy
Category:Insolvency
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Resolution
Category:Resolution
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-03-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-03-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Resolution
Category:Resolution
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Resolution
Category:Resolution
Date:11-09-2020
Memorandum Articles
Category:Incorporation
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Capital Allotment Shares
Category:Capital
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Incorporation Company
Category:Incorporation
Date:20-04-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/11/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 25 Soho Square, London, W1D3QR
3Rd Floor, 19-20 Berners Street, London, W1T3NWRegistered
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Contact
02036530100institute@anthemis.comtalent@anthemis.comanthemis.com
3Rd Floor, 19-20 Berners Street, London, W1T3NW