Anthesis Consulting Group Limited

08425819

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FLOOR 1, LONDON, EC1N 8UH

Incorporated 01/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

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

Mrs Rebecca Pashley-Robinson

director · Since 03/10/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Matthew John Bell

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Project Calcutta Bidco A Limited

75–100% shares

75–100% votes

Appoint directors

Unit J, 175 Long Lane, London, SE1 4GT

Reg: 13059750 · Companies House · Limited Company

Notified 01/03/2021

Charges4 outstanding

Charge

outstanding

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

Created 11/06/2024Registered 23/06/2024

Charge

outstanding

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

Created 21/12/2023Registered 09/01/2024

Charge

outstanding

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

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

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 08/06/2023Registered 23/06/2023Satisfied 15/09/2023

Charge

satisfied

INVESTEC BANK PLC

Created 25/05/2023Registered 30/05/2023Satisfied 01/09/2023

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 15/07/2022Registered 19/07/2022Satisfied 01/09/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 01/06/2022Registered 01/06/2022Satisfied 01/09/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/01/2022Registered 18/01/2022Satisfied 15/09/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 11/06/2021Registered 01/07/2021Satisfied 15/09/2023

Charge

satisfied

PALATINE PRIVATE EQUITY LLP AS THE SECURITY TRUSTEE

Created 11/06/2021Registered 21/06/2021Satisfied 01/09/2023

Charge

satisfied

PALATINE PRIVATE EQUITY LLP AS THE JUNIOR SECURITY TRUSTEE

Created 15/06/2021Registered 18/06/2021Satisfied 01/09/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 06/05/2021Registered 14/05/2021Satisfied 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