Anath Capital Group Limited

05547489

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Audrey House, 16-20 Ely Place, London, EC1N 6SN

Incorporated 26/08/2005

Previously known as

Eea Group Limited · until 12/05/2015

Equity + Environmental Assets Limited · until 09/11/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Hiren Patel

director · Since 16/05/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Hiren Patel

director · Since 16/05/2012

British · England · Age 48

Former

Hiren Patel

secretary · Resigned 09/12/2005

Darren Sadek

secretary · Resigned 02/06/2008

Hiren Patel

director · Resigned 21/01/2009

Paul David Goacher

director · Resigned 31/12/2011

John David Hobson

director · Resigned 31/12/2011

Jonathan Frederick Fieldsend

director · Resigned 08/02/2013

Peter John Crouch

director · Resigned 31/10/2013

Conor Ambrose Kealy

director · Resigned 12/01/2018

Andrew Harrop

secretary · Resigned 11/12/2020

Simon Andrew Shaw

director · Resigned 14/10/2021

Joseph Hurley

director · Resigned 30/09/2024

Timothy Julian Dalton Hall

director · Resigned 01/07/2026

Mr Timothy Julian Dalton Hall

director · Resigned 01/07/2026

Persons with Significant Control

Epic Markets Im Ltd

75–100% shares

75–100% votes

Appoint directors

Audrey House, 16-20 Ely Place, London, EC1N 6SN

Notified 14/10/2021

Former PSCs

Melquart Limited

Ceased 14/10/2021

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Audrey House

2026-08-20

AUDREY HOUSE

post town → London

2026-08-20

LONDON

officer appointed → PATEL, Hiren

2026-08-20