Menna Overview
Here’s a quick overview of ANTHESIS CONSULTING GROUP LIMITED 👀 — a London, England based business that started in 2013.
ANTHESIS CONSULTING GROUP LIMITED
- Company statusactive
- Company No08425819
- Age13 years 4 months Incorporated 1 March 2013
- Officers4
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
ANTHESIS CONSULTING GROUP LIMITED is an active company incorporated on 1 March 2013 and based in London, England, England. The company was registered 13 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
Termination Secretary Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With 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
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 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 Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREWE, Paul | director | Sep 1964 | 09 Mar 2018 |
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
| MCLACHLAN, Stuart James | director | Aug 1967 | 01 Mar 2013 |
| PASHLEY-ROBINSON, Rebecca | director | Sep 1982 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Calcutta Bidco A Limited | 01 Mar 2021 |
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Here’s a quick overview of ANTHESIS CONSULTING GROUP LIMITED 👀 — a London, England based business that started in 2013.