Menna Overview
Here’s a quick overview of ANTHEMIS (UK) LIMITED 👀 — a London based business that started in 2012.
ANTHEMIS (UK) LIMITED
- Company statusactive
- Company No08038703
- Age14 years 3 months Incorporated 20 April 2012
- Officers2
Address
3rd Floor, 19-20 Berners Street, London, W1T 3NW, England
ANTHEMIS (UK) LIMITED is an active company incorporated on 20 April 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Resolution
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Yen Mei | director | Mar 1977 | 16 Jun 2023 |
| VACHHA, Naoshir Burjor | director | May 1978 | 20 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthemis Asset Management Limited | 31 Mar 2023 |
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LIM, Yen Mei, VACHHA, Naoshir Burjor are mutual persons.
LIM, Yen Mei, VACHHA, Naoshir Burjor, PARK, Sean Maclise are mutual persons.
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LIM, Yen Mei, VACHHA, Naoshir Burjor are mutual persons.
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GOYAL, Udayan are mutual persons.
GOYAL, Udayan are mutual persons.
PARK, Sean Maclise are mutual persons.
PARK, Sean Maclise are mutual persons.
SHAIKH, Nadeem Raoof are mutual persons.
SHAIKH, Nadeem Raoof are mutual persons.
VENTURE PARTNERSHIP MANAGEMENT ES LLP
LIM, Yen Mei, VACHHA, Naoshir Burjor are mutual persons.
ANTHEMIS BM SPV GP LIMITED
LIM, Yen Mei are mutual persons.
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LIM, Yen Mei are mutual persons.
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
LIM, Yen Mei are mutual persons.
ANTHEMIS FOUNDATION
VACHHA, Naoshir Burjor, SHAIKH, Nadeem Raoof are mutual persons.
ANTHEMIS FOUNDER LIMITED
VACHHA, Naoshir Burjor are mutual persons.
APIS PARTNERS LLP
GOYAL, Udayan are mutual persons.
ANTHEMIS FOUNDRY MANAGEMENT LLP
PARK, Sean Maclise are mutual persons.
PROSPERO WORLD
SHAIKH, Nadeem Raoof are mutual persons.
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Here’s a quick overview of ANTHEMIS (UK) LIMITED 👀 — a London based business that started in 2012.