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Antarctic Heritage Ltd

Antarctic Heritage Ltd is an active company incorporated on 12 May 2005 with the registered office located in Cambridge, Cambridgeshire. Antarctic Heritage Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05450602
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (21 days remaining)
Contact
Address
High Cross
Madingley Road
Cambridge
CB3 0ET
Same address for the past 12 years
Telephone
01223355049
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Trading And Fulfillment Controller • British • Lives in England • Born in Mar 1985
Director • Income & Marketing Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Nov 1984
Director • Senior Marketing Leader • British • Lives in England • Born in Aug 1978
Director • Non Executive Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Antarctic Heritage Trust
Jamie Thorp Anderson and Victoria Snowden are mutual people.
Active
Royal Geographical Society Enterprises Limited
Clive Sanders is a mutual person.
Active
Salisbury And South Wiltshire Museum Trust(The)
Thomas Charles Knox Wright is a mutual person.
Active
Royal Navy Museums
Thomas Charles Knox Wright is a mutual person.
Active
UK Biocentre Limited
Katrina Lesley Nurse is a mutual person.
Active
Hampshire Cultural Trust
Thomas Charles Knox Wright is a mutual person.
Active
Polar Toes Limited
Jamie Thorp Anderson is a mutual person.
Active
Expedition Science Ltd
Jamie Thorp Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£140.58K
Increased by £18.6K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£428.01K
Increased by £169.41K (+66%)
Total Liabilities
-£823.89K
Increased by £277.56K (+51%)
Net Assets
-£395.88K
Decreased by £108.16K (+38%)
Debt Ratio (%)
192%
Decreased by 18.77% (-9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Mr Clive Sanders Appointed
12 Months Ago on 10 Jan 2025
Kim Crosbie Resigned
12 Months Ago on 10 Jan 2025
United Kingdom Antarctic Heritage Trust (PSC) Appointed
12 Months Ago on 10 Jan 2025
Mr Jamie Thorp Anderson Appointed
12 Months Ago on 10 Jan 2025
Mr Thomas Charles Knox Wright Appointed
12 Months Ago on 10 Jan 2025
Jane Lindsay Arthur Resigned
12 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Alan John Pye (PSC) Resigned
1 Year 5 Months Ago on 24 Jul 2024
Lorna Anne Court Appointed
1 Year 11 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Mr Clive Sanders as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Jamie Thorp Anderson as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Jane Lindsay Arthur as a director on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Thomas Charles Knox Wright as a director on 10 January 2025
Submitted on 10 Jan 2025
Notification of United Kingdom Antarctic Heritage Trust as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Alan John Pye as a person with significant control on 24 July 2024
Submitted on 10 Jan 2025
Termination of appointment of Kim Crosbie as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Dec 2024
Appointment of Lorna Anne Court as a director on 8 February 2024
Submitted on 22 Apr 2024
Repayment History
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