Anthesis Holdco Limited

14940606

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 16/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sarah Lunnon

director · Since 07/08/2023

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

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

Mr Giles Daniel Boothman

director · Since 08/07/2026

BRITISH · UNITED KINGDOM · Age 59

Former

Mr Derek Andrew Kemp

director · Resigned 20/08/2026

Persons with Significant Control

Anthesis Midco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 1, Fitzroy House, London, NW1 3AL

Reg: 14940526 · Companies House · Limited By Shares

Notified 16/06/2023

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 12/07/2023Registered 18/07/2023