Anthesis (Uk) Limited

03409491

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

FLOOR 1, LONDON, EC1N 8UH

Incorporated 25/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Matthew John Bell

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Former

Mr Andrew Richard Christopher Noone

director · Resigned 16/06/2026

Dr Matthew John Bell

director · Resigned 26/08/2026

Persons with Significant Control

Anthesis Consulting Group Ltd

75–100% shares

9 Newtec Place, Magdalen Road, Oxford, OX4 1RE

Reg: 8425819 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/07/2026Registered 30/07/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/12/2023Registered 22/12/2023

Charge

satisfied

INVESTEC BANK PLC

Created 25/05/2023Registered 02/06/2023Satisfied 01/09/2023

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 15/07/2022Registered 20/07/2022Satisfied 01/09/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/01/2022Registered 19/01/2022Satisfied 01/09/2023

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 01/03/2021Registered 11/03/2021Satisfied 01/09/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 01/03/2021Registered 04/03/2021Satisfied 01/09/2023

Charge

satisfied

HSBC BANK PLC

Created 14/10/2014Registered 14/10/2014Satisfied 11/03/2021