Anthesis Global Limited

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Anthesis Global Limited

13055603•Private Limited With Share Capital

Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH

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Incorporated

02/12/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Anthesis Global Limited (13055603) is a private limited with share capital incorporated on 02/12/2020 (5 years old) and registered in london, EC1N8UH. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/12/2020
EC1N8UH

Financial Overview

Total Assets

£26.86M

Liabilities

£18.83M

Net Assets

£8.04M

Est. Turnover

£12.05M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

11

Shareholders

Board of Directors

3
R
raymond charles alexandre leclercq
director
M
matthew john bell
director
C
christopher allen
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
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 Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Resolution
Category:Resolution
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
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
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Capital Cancellation Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Capital Cancellation Shares
Category:Capital
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Capital Cancellation Shares
Category:Capital
Date:27-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
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
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Cancellation Shares
Category:Capital
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Resolution
Category:Resolution
Date:24-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Incorporation Company
Category:Incorporation
Date:02-12-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

Fitzroy House, 355 Euston Road, London, NW13AL
Floor 1, 26 - 29 St. Cross Street, London, England Ec1N 8Uh, EC1N8UHRegistered

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Contact

Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH