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Anthesis (Uk) Limited

03409491

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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: 01/07/2025

Due 15/07/2026

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 49

Also on 7 other boards

Mr Andrew Richard Christopher Noone

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

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

Charges1 outstanding

Charge
outstanding

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Charge
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INVESTEC BANK PLC (AS SECURITY AGENT)

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Charge
satisfied

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