Menna Overview
Here’s a quick overview of ANTHESIS CONSULTING (UK) LIMITED 👀 — a London, England based business that started in 2013.
ANTHESIS CONSULTING (UK) LIMITED
- Company statusactive
- Company No08426254
- Age13 years 4 months Incorporated 1 March 2013
- Officers3
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
ANTHESIS CONSULTING (UK) LIMITED is an active company incorporated on 1 March 2013 and based in London, England, England. The company was registered 13 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)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jan 2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 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
Change Registered Office Address Company With Date Old Address New Address
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
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jan 2022
Resolution
5 Years Ago on 13 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLFER, Enda | director | Aug 1975 | 31 Oct 2019 |
| FORRESTER, Ian Michael | director | Apr 1966 | 19 Jun 2013 |
| MCLACHLAN, Stuart James | director | Aug 1967 | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthesis Consulting Group Ltd | 06 Apr 2016 |
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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, 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, MCLACHLAN, Stuart James, BLUNDELL, Bradley Weld, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
URRY, Jason Peter are mutual persons.
ANTHESIS GLOBAL LIMITED
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
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Here’s a quick overview of ANTHESIS CONSULTING (UK) LIMITED 👀 — a London, England based business that started in 2013.