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ANTHESIS CONSULTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthesis Consulting Group Limited. The company was founded 11 years ago and was given the registration number 08425819. The firm's registered office is in LONDON. You can find them at Unit J, Taper Studios, 175 Long Lane, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ANTHESIS CONSULTING GROUP LIMITED
Company Number:08425819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit J, Taper Studios, 175 Long Lane, London, England, SE1 4GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Secretary01 June 2019Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Director09 March 2018Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Director01 March 2013Active
Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL

Director13 December 2022Active
9 Newtec Place, Magdalen Road, Oxford, England, OX4 1RE

Secretary01 March 2013Active
Unit J, Taper Studios, 175 Long Lane, London, England, SE1 4GT

Director09 March 2018Active
9 Newtec Place, Magdalen Road, Oxford, England, OX4 1RE

Director01 March 2013Active
9 Newtec Place, Magdalen Road, Oxford, England, OX4 1RE

Director31 October 2018Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Director01 March 2013Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Director03 April 2018Active
8th Floor, 111 Piccadilly, Piccadilly, Manchester, England, M1 2HY

Corporate Director30 August 2017Active

People with Significant Control

Project Calcutta Bidco A Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Unit J, 175 Long Lane, London, England, SE1 4GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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