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Antalis Limited

Antalis Limited is an active company incorporated on 22 December 1972 with the registered office located in Coalville, Leicestershire. Antalis Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01088345
Private limited company
Age
52 years
Incorporated 22 December 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gateway House
Interlink Way West
Coalville
Leicestershire
LE67 1LE
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
03706073112
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in May 1973
Director • Business Executive • British • Lives in England • Born in Apr 1968
Director • Accountant • British • Lives in UK • Born in Feb 1981
Director • Financial Director • British • Lives in UK • Born in Dec 1967
Director • Cfo • Japanese • Lives in France • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Merchant Group Limited
Nicola Jane Bennett, Nicholas Thompson, and 2 more are mutual people.
Active
Antalis Services Limited
Abogado Nominees Limited, Nicola Jane Bennett, and 2 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Packaging Company (Midlands) Limited
Nicholas Thompson and Wayne Ruggles are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.81M
Increased by £170K (+3%)
Turnover
£263.66M
Decreased by £42.57M (-14%)
Employees
632
Decreased by 45 (-7%)
Total Assets
£84.55M
Decreased by £27.78M (-25%)
Total Liabilities
-£30.8M
Decreased by £9.98M (-24%)
Net Assets
£53.76M
Decreased by £17.8M (-25%)
Debt Ratio (%)
36%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Wayne Ruggles Appointed
6 Months Ago on 10 Apr 2025
Nicola Jane Bennett Resigned
8 Months Ago on 28 Feb 2025
Inspection Address Changed
8 Months Ago on 6 Feb 2025
Abogado Nominees Limited Details Changed
8 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Kpp Group Holdings Co., Ltd. (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Antalis Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Appointment of Wayne Ruggles as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Nicola Jane Bennett as a director on 28 February 2025
Submitted on 6 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 6 Feb 2025
Secretary's details changed for Abogado Nominees Limited on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Cessation of Antalis Holdings Limited as a person with significant control on 17 September 2024
Submitted on 1 Oct 2024
Notification of Kpp Group Holdings Co., Ltd. as a person with significant control on 17 September 2024
Submitted on 1 Oct 2024
Repayment History
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