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Home > England & Wales Companies > ANTHESIS CONSULTING GROUP LIMITED
Company Information for

ANTHESIS CONSULTING GROUP LIMITED

FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH,
Company Registration Number
08425819
Private Limited Company
Active

Company Overview

About Anthesis Consulting Group Ltd
ANTHESIS CONSULTING GROUP LIMITED was founded on 2013-03-01 and has its registered office in London. The organisation's status is listed as "Active". Anthesis Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANTHESIS CONSULTING GROUP LIMITED
 
Legal Registered Office
FLOOR 1
26 - 29 ST. CROSS STREET
LONDON
ENGLAND
EC1N 8UH
Other companies in RH17
 
Filing Information
Company Number 08425819
Company ID Number 08425819
Date formed 2013-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB160475810  
Last Datalog update: 2024-05-05 14:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHESIS CONSULTING GROUP LIMITED
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Company Officers of ANTHESIS CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROY MATTHEWS
 Company Secretary 2013-03-01
LUC JAN FRANCISCUS MARIE ALBERT
 Director 2018-03-09
C4C OWNERSHIP PARTNERS LIMITED
 Director 2017-08-30
PAUL CREWE
 Director 2018-03-09
ALAN ROY MATTHEWS
 Director 2013-03-01
STUART JAMES MCLACHLAN
 Director 2013-03-01
MALCOLM STEPHEN PAUL
 Director 2013-03-01
JASON PETER URRY
 Director 2018-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C4C OWNERSHIP PARTNERS LIMITED FLOW CONTROL GROUP LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
C4C OWNERSHIP PARTNERS LIMITED FCGH LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
C4C OWNERSHIP PARTNERS LIMITED EMPLOYEE OWNERS GROUP LIMITED Director 2017-07-26 CURRENT 2006-05-31 Active
C4C OWNERSHIP PARTNERS LIMITED BRIGHT ASCENSION LIMITED Director 2017-01-01 CURRENT 2011-09-20 Active
C4C OWNERSHIP PARTNERS LIMITED HIRE AND SUPPLIES LIMITED Director 2016-12-09 CURRENT 2014-03-12 Active
C4C OWNERSHIP PARTNERS LIMITED PLACE 2 PLACE LOGISTICS LTD Director 2016-06-30 CURRENT 2013-02-01 Active
C4C OWNERSHIP PARTNERS LIMITED COTSWOLD VALVES LIMITED Director 2015-10-30 CURRENT 1979-01-12 Active
C4C OWNERSHIP PARTNERS LIMITED MERKKO GROUP LTD Director 2015-09-23 CURRENT 2015-09-23 Active
C4C OWNERSHIP PARTNERS LIMITED ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED Director 2015-08-31 CURRENT 2013-08-06 Active
C4C OWNERSHIP PARTNERS LIMITED CIVILS STORE LIMITED Director 2015-02-24 CURRENT 2012-12-13 Active
ALAN ROY MATTHEWS JOULE GROUP INTERNATIONAL LIMITED Director 2018-05-18 CURRENT 2016-11-11 Active
ALAN ROY MATTHEWS MEDIA4CHANGE (UK) LIMITED Director 2016-12-23 CURRENT 2007-10-15 Active
ALAN ROY MATTHEWS SUSTAIN 2016 LTD Director 2016-10-31 CURRENT 1997-06-11 Active
ALAN ROY MATTHEWS MEA DEALS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ALAN ROY MATTHEWS LRS ENVIRONMENTAL LIMITED Director 2015-02-12 CURRENT 2009-07-02 Active
ALAN ROY MATTHEWS LRS CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2006-06-21 Active
ALAN ROY MATTHEWS DIGITAL CROWDS UK LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
ALAN ROY MATTHEWS KINGSWOOD HOUSE SCHOOL TRUST LIMITED Director 2011-10-10 CURRENT 1963-08-15 Active
ALAN ROY MATTHEWS SWEET CHARIOT CONSULTING LIMITED Director 2008-08-19 CURRENT 2008-08-19 Active
STUART JAMES MCLACHLAN LRS ENVIRONMENTAL LIMITED Director 2015-02-12 CURRENT 2009-07-02 Active
STUART JAMES MCLACHLAN LRS CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2006-06-21 Active
STUART JAMES MCLACHLAN MEDIA4CHANGE (UK) LIMITED Director 2014-10-31 CURRENT 2007-10-15 Active
STUART JAMES MCLACHLAN CALEB MANAGEMENT SERVICES LIMITED Director 2014-02-28 CURRENT 1999-04-13 Active
STUART JAMES MCLACHLAN ANTHESIS (UK) LIMITED Director 2013-10-21 CURRENT 1997-07-25 Active
STUART JAMES MCLACHLAN ANTHESIS CONSULTING (UK) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
MALCOLM STEPHEN PAUL SRN INVESTMENTS LIMITED Director 2012-04-17 CURRENT 1991-08-22 Active
MALCOLM STEPHEN PAUL CHEAM SPORTS CLUB,LIMITED(THE) Director 2002-12-05 CURRENT 1922-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM Fitzroy House 355 Euston Road London NW1 3AL England
2024-03-28CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-02-2821/12/23 STATEMENT OF CAPITAL GBP 15316680.2
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 084258190016
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 084258190014
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 084258190015
2023-12-14APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEPHEN PAUL
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190007
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190008
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190013
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190002
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190004
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190003
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190009
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190005
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190010
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190006
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190011
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190012
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 084258190013
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE 084258190012
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JASON PETER URRY
2023-01-06DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON
2022-10-20RES13Resolutions passed:
  • Resolved parent guarantee for 31/12/2020 for 479A/ company business. 20/09/2022
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190011
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Unit J, Taper Studios 175 Long Lane London SE1 4GT England
2022-06-08SH0114/01/22 STATEMENT OF CAPITAL GBP 694208.3
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190010
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 084258190009
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 084258190009
2022-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190009
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 084258190008
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190008
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190007
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190006
2021-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190005
2021-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190004
2021-04-22PSC02Notification of Project Calcutta Bidco a Limited as a person with significant control on 2021-03-01
2021-04-22PSC09Withdrawal of a person with significant control statement on 2021-04-22
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LUC JAN FRANCISCUS MARIE ALBERT
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084258190001
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190003
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190002
2021-03-02SH0101/03/21 STATEMENT OF CAPITAL GBP 694208.2
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR C4C OWNERSHIP PARTNERS LIMITED
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-30SH0130/11/20 STATEMENT OF CAPITAL GBP 662831.2
2020-11-09SH0105/10/20 STATEMENT OF CAPITAL GBP 646727
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 9 Newtec Place Magdalen Road Oxford OX4 1RE England
2020-07-01SH0101/07/20 STATEMENT OF CAPITAL GBP 642469.5
2020-05-01SH0101/05/20 STATEMENT OF CAPITAL GBP 642455.9
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LORI MICHELIN
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-02-19SH0114/02/20 STATEMENT OF CAPITAL GBP 638705
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROY MATTHEWS
2019-08-16SH0131/07/19 STATEMENT OF CAPITAL GBP 633074
2019-06-13TM02Termination of appointment of Alan Roy Matthews on 2019-06-01
2019-06-13AP03Appointment of Mrs Hanna Ruth Friedlander as company secretary on 2019-06-01
2019-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-08AP01DIRECTOR APPOINTED MS LORI MICHELIN
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED MR JASON PETER URRY
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR LUC JAN FRANCISCUS MARIE ALBERT
2018-03-19AP01DIRECTOR APPOINTED MR PAUL CREWE
2017-08-30AP02Appointment of C4C Ownership Partners Limited as director on 2017-08-30
2017-07-06RES01ADOPT ARTICLES 06/07/17
2017-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 575947.4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-19SH0128/10/16 STATEMENT OF CAPITAL GBP 575947.40
2017-02-03RES01ADOPT ARTICLES 03/02/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 475324.8
2016-11-22SH0131/10/16 STATEMENT OF CAPITAL GBP 475324.80
2016-11-22SH0131/10/16 STATEMENT OF CAPITAL GBP 475324.80
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-15MEM/ARTSARTICLES OF ASSOCIATION
2016-04-15RES01ADOPT ARTICLES 15/04/16
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 456965.5
2016-04-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-07-16SH0118/05/15 STATEMENT OF CAPITAL GBP 452040.50
2015-07-14SH0112/02/15 STATEMENT OF CAPITAL GBP 402890.50
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 456965.5
2015-07-14SH0106/07/15 STATEMENT OF CAPITAL GBP 456965.5
2015-07-01MISCSection 519
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5HY
2015-05-19SH0118/05/15 STATEMENT OF CAPITAL GBP 387245.5
2015-03-28AR0101/03/15 FULL LIST
2015-03-24SH0112/02/15 STATEMENT OF CAPITAL GBP 71791.70
2014-10-15ANNOTATIONOther
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084258190001
2014-07-24SH0105/06/14 STATEMENT OF CAPITAL GBP 331098.80
2014-07-18SH0113/05/14 STATEMENT OF CAPITAL GBP 369174.10
2014-06-12SH0124/04/14 STATEMENT OF CAPITAL GBP 367707.40
2014-05-30RES01ALTER ARTICLES 12/05/2014
2014-05-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27AR0101/03/14 FULL LIST
2014-03-07SH0127/02/14 STATEMENT OF CAPITAL GBP 361993.20
2014-02-25RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-02-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-02-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-02-25RES02REREG PLC TO PRI; RES02 PASS DATE:25/02/2014
2014-01-30SH0120/01/14 STATEMENT OF CAPITAL GBP 355993.20
2013-10-30SH0116/10/13 STATEMENT OF CAPITAL GBP 226414.60
2013-10-14SH02SUB-DIVISION 22/03/13
2013-09-25SH0112/09/13 STATEMENT OF CAPITAL GBP 287804
2013-09-24SH0112/09/13 STATEMENT OF CAPITAL GBP 271500.4
2013-09-17RES01ADOPT ARTICLES 10/09/2013
2013-09-08AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-08-20SH0119/06/13 STATEMENT OF CAPITAL GBP 271500.40
2013-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-15SH0126/04/13 STATEMENT OF CAPITAL GBP 213000
2013-04-22SH0104/04/13 STATEMENT OF CAPITAL GBP 163000.00
2013-04-22SH0123/03/13 STATEMENT OF CAPITAL GBP 110000.00
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ANTHESIS CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHESIS CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHESIS CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ANTHESIS CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHESIS CONSULTING GROUP LIMITED
Trademarks
We have not found any records of ANTHESIS CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHESIS CONSULTING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ANTHESIS CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHESIS CONSULTING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHESIS CONSULTING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHESIS CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8UH