Anthesis Topco Limited
Company Profile
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Large EnterpriseAnthesis Topco Limited
14940383•Private Limited With Share Capital
Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH
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Incorporated
16/06/2023
Company Age
2 years
Directors
9
Employees
1,561
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Anthesis Topco Limited (14940383) is a private limited with share capital incorporated on 16/06/2023 (2 years old) and registered in london, EC1N8UH. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/06/2023
EC1N8UH
1,561 employees
Financial Overview
Total Assets
£454.54M
Liabilities
£579.68M
Net Assets
£-125.14M
Turnover
£121.19M
Cash
£11.63M
Key Metrics
1,561
Employees
9
Directors
263
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Cancellation Shares
Category:Capital
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:31-12-2023
Resolution
Category:Resolution
Date:31-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Incorporation Company
Category:Incorporation
Date:16-06-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Floor, Fitzroy House, 355 Euston Road, London, NW13AL
Floor 1, 26 - 29 St. Cross Street, London, England Ec1N 8Uh, EC1N8UHRegistered
Related Companies
10
Contact
Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH