Menna Overview
Here’s a quick overview of ANTHESIS (UK) LIMITED 👀 — a London, England based business that started in 1997.
ANTHESIS (UK) LIMITED
- Company statusactive
- Company No03409491
- Age29 years Incorporated 25 July 1997
- Officers4
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
ANTHESIS (UK) LIMITED is an active company incorporated on 25 July 1997 and based in London, England, England. The company was registered 29 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)
74901 Environmental consulting activities
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
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNDELL, Bradley Weld | director | Mar 1966 | 31 Oct 2019 |
| FORRESTER, Ian Michael | director | Apr 1966 | 31 Oct 2013 |
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
| MCLACHLAN, Stuart James | director | Aug 1967 | 21 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthesis Consulting Group Ltd | 06 Apr 2016 |
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BLUNDELL, Bradley Weld, FORRESTER, Ian Michael, MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
FORRESTER, Ian Michael, MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
FORRESTER, Ian Michael, MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
FORRESTER, Ian Michael, LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles, URRY, Jason Peter are mutual persons.
FORRESTER, Ian Michael, MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
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LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles, URRY, Jason Peter are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles, URRY, Jason Peter are mutual persons.
LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
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THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
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THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
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THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED is a mutual person.
STANLEY, Christopher Paul are mutual persons.
URRY, Jason Peter are mutual persons.
ANTHESIS GLOBAL LIMITED
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Here’s a quick overview of ANTHESIS (UK) LIMITED 👀 — a London, England based business that started in 1997.