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Anthemis Consulting Limited

Anthemis Consulting Limited is a dissolved company incorporated on 28 August 2001 with the registered office located in Birmingham, West Midlands. Anthemis Consulting Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 7 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04277756
Private limited company
Age
24 years
Incorporated 28 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anthemis Consulting Limited
Contact
Address
8th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 19 Oct 2021 (3 years ago)
Previous address was Silk House Park Green Macclesfield Cheshire SK11 7QW
Telephone
01625571081
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Annette Marie Hurst
Director • PSC • Editorial Director • British • Lives in England • Born in Nov 1965
Dr Jonathan Samuel Beck
Director • Secretary • British • Lives in England • Born in Aug 1963
Dr Jonathan Samuel Beck
PSC • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jazz North
Dr Jonathan Samuel Beck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£402.96K
Increased by £270.64K (+205%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£478.05K
Decreased by £50.96K (-10%)
Total Liabilities
-£44.79K
Increased by £19.49K (+77%)
Net Assets
£433.26K
Decreased by £70.45K (-14%)
Debt Ratio (%)
9%
Increased by 4.59% (+96%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 19 Oct 2021
Declaration of Solvency
3 Years Ago on 19 Oct 2021
Registered Address Changed
3 Years Ago on 19 Oct 2021
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Accounting Period Extended
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 11 October 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 19 Oct 2021
Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to 8th Floor One Temple Row Birmingham B2 5LG on 19 October 2021
Submitted on 19 Oct 2021
Declaration of solvency
Submitted on 19 Oct 2021
Appointment of a voluntary liquidator
Submitted on 19 Oct 2021
Confirmation statement made on 28 August 2021 with no updates
Submitted on 14 Oct 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 30 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 10 Dec 2020
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Repayment History
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