Anthesis Consulting (Uk) Limited

08426254

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

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 07/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Former

Mr Enda Colfer

director · Resigned 26/06/2026

Persons with Significant Control

Anthesis Consulting Group Ltd

75–100% shares

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

Reg: 08425819 · Companies House England · Limited Company

Notified 06/04/2016

Charges0 outstanding

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 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