ANTHESIS CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANTHESIS CONSULTING GROUP LIMITED
COMPANY NUMBER
08425819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
anthesisgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2013
25/02/2014
ANTHESIS CONSULTING GROUP PLC
ENGLAND
EC1N 8UH
Telephone: 01865250818
TPS: No
355 Euston Road
London
NW1 3AL
Telephone: 250818
Floor 1
26 - 29 St. Cross Street
London
England EC1N 8UH
EC1N 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CALCUTTA BIDCO A LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANTHESIS CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHESIS CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHESIS CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
09/03/2018 - Present (6 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/03/2013 - 01/06/2019 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHESIS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PROJECT CALCUTTA BIDCO A LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (IRELAND) LIMITED | N/A | N/A |
| BEST FOOT FORWARD LIMITED | Non-Trading | View Report |
| ANTHESIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| CALEB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| LRS ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| LRS CONSULTANCY LIMITED | Non-Trading | View Report |
| MEDIA4CHANGE (UK) LIMITED | Non-Trading | View Report |
| ANTHESIS ENERGY UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | Malcolm Stephen Paul (900386503) has left the board |
| 02/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Jason Peter Urry (908126952) has left the board |
| 10/01/2023 | New Board Member Anthony Charles Nicholson (930393442) Appointed |
| 13/10/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 30/04/2020 | Lori Michelin (925231657) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | Alan Roy Matthews (908678602) has left the board |
| 17/06/2019 | Alan Roy Matthews (917625820) has left the board |
| 17/06/2019 | New Company Secretary Hanna Ruth Friedlander (925947327) Appointed |
| 16/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Lori Michelin (925231657) Appointed |
| 08/10/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Jason Peter Urry (908126952) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Luc Jan Franciscus Marie Albert (924434433) Appointed |
| 21/03/2018 | New Board Member Paul Crewe (915190067) Appointed |
| 18/09/2017 | C4C OWNERSHIP PARTNERS LIMITED (923734063) has left the board |
| 18/09/2017 | New Board Member C4C OWNERSHIP PARTNERS LIMITED (919536783) Appointed |
| 01/09/2017 | New Board Member C4C OWNERSHIP PARTNERS LIMITED (923734063) Appointed |
| 09/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 08/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 13/03/2013 | Malcolm Stephen Paul (917625819) has left the board |
| 13/03/2013 | New Board Member Malcolm Stephen Paul (900386503) Appointed |
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