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Anthea Investments Limited

Anthea Investments Limited is an active company incorporated on 14 February 2005 with the registered office located in London, Greater London. Anthea Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05363581
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Drayton Park
Highbury
Islington
London
N5 1NU
Same address for the past 19 years
Telephone
02077000021
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Director - Secratary • British • Lives in England • Born in Apr 1978
Director • PSC • British,Cypriot • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthea Lettings Limited
Mr Efstratios Filis and are mutual people.
Active
Anthea Hotels Limited
Mr Efstratios Filis and Mr Andreas Charalambous are mutual people.
Active
Anthea Limited
Mr Efstratios Filis and Mr Andreas Charalambous are mutual people.
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
Unreported
Decreased by £250K (-100%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£2.71M
Increased by £506.95K (+23%)
Total Liabilities
-£1.21M
Increased by £372.01K (+45%)
Net Assets
£1.51M
Increased by £134.94K (+10%)
Debt Ratio (%)
44%
Increased by 6.64% (+18%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 27 Sep 2025
Mr Efstratios Filis (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Efstratios Filis (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
New Charge Registered
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Efstratios Filis (PSC) Details Changed
1 Year 10 Months Ago on 2 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Change of details for Mr Efstratios Filis as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Change of details for Mr Efstratios Filis as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Registration of charge 053635810005, created on 23 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Satisfaction of charge 053635810003 in full
Submitted on 11 Sep 2024
Registration of charge 053635810004, created on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mr Efstratios Filis on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
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