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ANTHESIS (UK) LIMITED

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

This company is commonly known as Anthesis (uk) Limited. The company was founded 27 years ago and was given the registration number 03409491. 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 (UK) LIMITED
Company Number:03409491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
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

Director31 October 2019Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Director31 October 2013Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Director21 October 2013Active
Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL

Director13 December 2022Active
22, Hertford Street, Oxford, England, OX4 3AJ

Secretary31 May 2013Active
22 Hertford Street, Oxford, OX4 3AJ

Secretary25 July 1997Active
9, Newtec Place, Magdalen Road, Oxford, England, OX4 1RE

Secretary01 November 2013Active
98 High Street, Thame, OX9 3EH

Nominee Secretary25 July 1997Active
22 Hertford Street, Oxford, OX4 3AJ

Director25 July 1997Active
5, Avon Road, Farnham, Surrey, England, GU9 8PF

Director01 February 2012Active
83, Warwick Street, Oxford, England, OX4 1SZ

Director01 February 2012Active
98 High Street, Thame, OX9 3EH

Nominee Director25 July 1997Active
41 Magdalen Road, Oxford, OX4 1RB

Director25 July 1997Active
14, Tyfield, Sherborne St John, Basingstoke, England, RG24 9HZ

Director01 February 2012Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL

Director09 February 2021Active

People with Significant Control

Anthesis Consulting Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Newtec Place, Magdalen Road, Oxford, England, OX4 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent

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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