Antalis Limited

01088345

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GATEWAY HOUSE, COALVILLE, LE67 1LE

Incorporated 22/12/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100

Activities of head offices

Officers

Abogado Nominees Limited

secretary · Since 01/07/2008

BRITISH

Also on 862 other boards

Simon Peter Fisher

director · Since 01/04/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Nicholas Thompson

director · Since 01/04/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Koichi Fujisawa

director · Since 01/03/2024

CFO

JAPANESE · FRANCE · Age 57

Wayne Ruggles

director · Since 10/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Kpp Group Holdings Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

6-24, Akashi-Cho, Tokyo 104-0044

Reg: 0100-01-048806 · Tokyo Legal Affairs Bureau Registrar · Public Limited Company

Notified 17/09/2024

Former PSCs

Antalis Holdings Limited

Ceased 17/09/2024

Charges2 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 05/11/2025Registered 07/11/2025

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 05/11/2025Registered 07/11/2025

Charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING

Created 03/01/2019Registered 03/01/2019Satisfied 30/08/2023

Charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 31/10/2018Registered 01/11/2018Satisfied 30/08/2023

charge

satisfied

ARDENOAK HOLDINGS LIMITED

Created 10/12/2012Registered 18/12/2012Satisfied 19/10/2023