Menna Overview
Here’s a quick overview of ANTALIS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1972.
ANTALIS LIMITED
- Company statusactive
- Company No01088345
- Age53 years 7 months Incorporated 22 December 1972
- Officers5
Address
Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
ANTALIS LIMITED is an active company incorporated on 22 December 1972 and based in Coalville, Leicestershire. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 01 Jul 2008 | |
| FISHER, Simon Peter | director | May 1973 | 01 Apr 2021 |
| FUJISAWA, Koichi | director | Dec 1968 | 01 Mar 2024 |
| RUGGLES, Wayne | director | Feb 1981 | 10 Apr 2025 |
| THOMPSON, Nicholas | director | Apr 1968 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kpp Group Holdings Co., Ltd. | 17 Sept 2024 | |
| Antalis Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ANTALIS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1972.