Free data on 57M+ companies

Home > England & Wales Companies > ANTHESIS CONSULTING (UK) LIMITED

Company Information for

ANTHESIS CONSULTING (UK) LIMITED

FITZROY HOUSE, 355 EUSTON ROAD, LONDON, NW1 3AL,

Company Registration Number

08426254

Private Limited Company

Active

Company Overview

About Anthesis Consulting (uk) Ltd

ANTHESIS CONSULTING (UK) LIMITED was founded on 2013-03-01 and has its registered office in London. The organisation's status is listed as "Active". Anthesis Consulting (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ANTHESIS CONSULTING (UK) LIMITED

FITZROY HOUSE 355 EUSTON ROAD LONDON NW1 3AL Other companies in RH17

Filing Information

Company Number		08426254
Company ID Number		08426254
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		SMALL
VAT Number /Sales tax ID		~~GB193211621~~

Last Datalog update:	2024-03-07 02:25:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHESIS CONSULTING (UK) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANTHESIS CONSULTING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN ROY MATTHEWS	Company Secretary	2014-12-12
ANDREW ARMSTRONG	Director	2013-06-19
BRADLEY WELD BLUNDELL	Director	2013-12-07
IAN MICHAEL FORRESTER	Director	2013-06-19
CHRISTOPHER DAVID JONES	Director	2013-09-10
STUART JAMES MCLACHLAN	Director	2013-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MICHAEL FORRESTER	LRS ENVIRONMENTAL LIMITED	Director	2015-02-12	CURRENT	2009-07-02	Active
IAN MICHAEL FORRESTER	LRS CONSULTANCY LIMITED	Director	2015-02-12	CURRENT	2006-06-21	Active
IAN MICHAEL FORRESTER	BEST FOOT FORWARD LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
IAN MICHAEL FORRESTER	MEDIA4CHANGE (UK) LIMITED	Director	2014-10-31	CURRENT	2007-10-15	Active
IAN MICHAEL FORRESTER	CALEB MANAGEMENT SERVICES LIMITED	Director	2014-02-28	CURRENT	1999-04-13	Active
IAN MICHAEL FORRESTER	ANTHESIS (UK) LIMITED	Director	2013-10-31	CURRENT	1997-07-25	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 GROUP LIMITED	Director	2013-03-01	CURRENT	2013-03-01	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.

Date	Document Type	Document Description
2024-03-02		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084262540001
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084262540002
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084262540003
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084262540004
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084262540005
2023-05-30		REGISTRATION OF A CHARGE / CHARGE CODE 084262540005
2023-04-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-06		APPOINTMENT TERMINATED, DIRECTOR JASON PETER URRY
2022-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084262540004
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM Unit J, Taper Studios 175 Long Lane London SE1 4GT England
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 084262540003
2022-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 084262540003
2022-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084262540003
2021-03-13	RES01	ADOPT ARTICLES 13/03/21
2021-03-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084262540002
2021-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084262540001
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-15	AP01	DIRECTOR APPOINTED MR JASON PETER URRY
2020-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM 9 Newtec Place Magdalen Road Oxford OX4 1RE England
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-05	AP01	DIRECTOR APPOINTED MR ENDA COLFER
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMSTRONG
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13	TM02	Termination of appointment of Alan Roy Matthews on 2019-06-01
2019-06-13	AP03	Appointment of Mrs Hanna Ruth Friedlander as company secretary on 2019-06-01
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-02	LATEST SOC	02/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-02	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-07-01	MISC	Section 519
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/15 FROM Henmead Hall Staplefield Road Cuckfield West Sussex RH17 5HY
2015-03-28	LATEST SOC	28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-12-14	AP03	Appointment of Mr Alan Roy Matthews as company secretary on 2014-12-12
2014-05-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-12-07	AP01	DIRECTOR APPOINTED MR BRADLEY WELD BLUNDELL
2013-09-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID JONES
2013-09-08	AA01	Current accounting period shortened from 31/03/14 TO 31/12/13
2013-06-24	AP01	DIRECTOR APPOINTED MR IAN MICHAEL FORRESTER
2013-06-24	AP01	DIRECTOR APPOINTED MR ANDREW ARMSTRONG
2013-03-01	NEWINC	New incorporation

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 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of ANTHESIS CONSULTING (UK) LIMITED's previous or outstanding mortgage charges.

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 (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ANTHESIS CONSULTING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANTHESIS CONSULTING (UK) LIMITED

Trademarks

We have not found any records of ANTHESIS CONSULTING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTHESIS CONSULTING (UK) 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 (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTHESIS CONSULTING (UK) 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 (UK) 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 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.