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Antech Engineering Limited

Antech Engineering Limited is an active company incorporated on 29 February 1988 with the registered office located in Yateley, Hampshire. Antech Engineering Limited was registered 37 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
02225636
Private limited company
Age
37 years
Incorporated 29 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Blackbushe Business Park
Saxony Way
Yateley
GU46 6AB
Address changed on 28 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Secretary • French • Lives in France • Born in Jun 1973
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Director • UK General Manager • Czech • Lives in UK • Born in Jan 1984
Director • Cfo • French • Lives in Saint Ismier, France • Born in Jul 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
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Asap Calibration Services Ltd
Guillaume Philippe Bruno Caroit, Jean-Philippe Gelbert Maury, and 1 more are mutual people.
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R G G Calibration Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
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Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
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Lambda Calibration Limited
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The Everett Smith Group Limited
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£598K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£598K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
27 Days Ago on 29 Sep 2025
Mr Daniel Jürgens Mestre Appointed
1 Month Ago on 2 Sep 2025
Jean-Philippe Gelbert Maury Resigned
1 Month Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 13 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Guillaume Philippe Bruno Caroit Details Changed
10 Months Ago on 19 Dec 2024
Notification of PSC Statement
11 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Olivier Marc Philippe Delrieu (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 2 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2 September 2025
Submitted on 15 Sep 2025
Submitted on 28 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Mr Guillaume Philippe Bruno Caroit on 19 December 2024
Submitted on 19 Dec 2024
Notification of a person with significant control statement
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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