Anthesis Consulting Group Limited
Company Profile
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SmallAnthesis Consulting Group Limited
08425819•Private Limited With Share Capital
Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH
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Incorporated
01/03/2013
Company Age
13 years
Directors
3
Employees
45
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Anthesis Consulting Group Limited (08425819) is a private limited with share capital incorporated on 01/03/2013 (13 years old) and registered in london, EC1N8UH. The company operates under SIC code 74901 and is classified as Small.
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 01/03/2013
EC1N8UH
45 employees
Financial Overview
Total Assets
£112.57M
Liabilities
£52.35M
Net Assets
£60.22M
Turnover
£9.59M
Cash
£2.15M
Key Metrics
45
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
17
Registered
4
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Resolution
Category:Resolution
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-08-2017
Resolution
Category:Resolution
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Resolution
Category:Resolution
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Memorandum Articles
Category:Incorporation
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024
Trading Addresses
355 Euston Road, London, NW13AL
Floor 1, 26 - 29 St. Cross Street, London, England Ec1N 8Uh, EC1N8UHRegistered
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