Antagrade Electrical Limited

01763529

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST

Incorporated 21/10/1983

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

43210

Electrical installation

Officers

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Christopher Graham Down

director · Since 26/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Former

Mr Ben Nicholas Morrill

secretary · Resigned 30/06/2026

Persons with Significant Control

M Group Transport Limited

75–100% shares

75–100% votes

Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 04807657 · Companies House · Private Company

Notified 31/05/2022

Former PSCs

Miss Rebecca Ann Strong

Ceased 26/06/2019

Mr Matthew William Strong

Ceased 26/06/2019

Mr Ian Robert Drover

Ceased 26/06/2019

Antagrade Power Supply Qa Ltd

Ceased 26/06/2019

Antagrade Holdings Limited

Ceased 31/05/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 15/03/2024Satisfied 20/12/2024

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/03/2020Registered 24/03/2020Satisfied 20/11/2023