Anthesis Consulting (UK) Limited. net worth, address, company information. Free

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Anthesis Consulting (Uk) Limited (registration number 08426254) is a private limited company incorporated on 2013-03-01 originating in England. The enterprise can be found at Fitzroy House, 355 Euston Road, London NW1 3AL. Anthesis Consulting (Uk) Limited operates Standard Industrial Classification: 74901 which means "environmental consulting activities".

Company details

Name	Anthesis Consulting (UK) Limited
Number	08426254
Date of Incorporation:	2013-03-01
End of financial year:	31 December
Address:	Fitzroy House, 355 Euston Road, London, NW1 3AL
SIC code:	74901 - Environmental consulting activities

When it comes to the 3 directors that can be found in this particular business, we can name: Enda C. (in the company from 31 October 2019), Ian F. (appointment date: 19 June 2013), Stuart M. (appointed on 01 March 2013). 1 secretary is present: Hanna F. (appointed on 01 June 2019). The official register lists 1 person of significant control - Anthesis Consulting Group Ltd, a business which can be found at Magdalen Road, OX4 1RE Oxford. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31
Current Assets	1
Number Shares Allotted	1
Shareholder Funds	-10,317
Total Assets Less Current Liabilities	-10,317

People with significant control

Anthesis Consulting Group Ltd

6 April 2016

Address	9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	08425819
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
(MR04) Satisfaction of charge 084262540001 in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084262540004 in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084262540003 in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084262540002 in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084262540005 in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084262540005, created on 25th May 2023 filed on: 30th, May 2023 \| mortgage	Free Download (63 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 26th, April 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 1st March 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st December 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 084262540004, created on 15th July 2022 filed on: 20th, July 2022 \| mortgage	Free Download (64 pages)
(AD01) Change of registered address from Unit J, Taper Studios 175 Long Lane London SE1 4GT England on 14th July 2022 to 355 355 Euston Road London NW1 3AL filed on: 14th, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 355 355 Euston Road London NW1 3AL England on 14th July 2022 to Fitzroy House 355 Euston Road London NW1 3AL filed on: 14th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st March 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084262540003, created on 13th January 2022 filed on: 19th, January 2022 \| mortgage	Free Download (53 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 084262540002, created on 1st March 2021 filed on: 11th, March 2021 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 084262540001, created on 1st March 2021 filed on: 4th, March 2021 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates 1st March 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 9th February 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 9 Newtec Place Magdalen Road Oxford OX4 1RE England on 5th August 2020 to Unit J, Taper Studios 175 Long Lane London SE1 4GT filed on: 5th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st March 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 1st June 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AP03) On 1st June 2019, company appointed a new person to the position of a secretary filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st March 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 1st March 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 1st March 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2016 filed on: 2nd, April 2016 \| annual return	Free Download (7 pages)
(MISC) Section 519 filed on: 1st, July 2015 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Henmead Hall Staplefield Road Cuckfield West Sussex RH17 5HY on 1st June 2015 to 9 Newtec Place Magdalen Road Oxford OX4 1RE filed on: 1st, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st March 2015 filed on: 28th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 28th March 2015: 1.00 GBP capital
(AP03) On 12th December 2014, company appointed a new person to the position of a secretary filed on: 14th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2014 filed on: 27th, March 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 7th December 2013 filed on: 7th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 8th, September 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 24th June 2013 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th June 2013 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, March 2013 \| incorporation

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