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Antham 1 Limited

Antham 1 Limited is an active company incorporated on 25 October 2007 with the registered office located in London, City of London. Antham 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06408609
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 8 years 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
One
Coleman Street
London
EC2R 5AA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Director • Actuary • British • Lives in UK • Born in May 1965
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1987
Director • Accountant • British,south African • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Pensions Limited
Mr Jonathan James Malpas, Michael Donald Barrie, and 2 more are mutual people.
Active
Sapphire Campus Management Company Limited
Michael Donald Barrie, Janine Anne Caley, and 1 more are mutual people.
Active
Student Operations (Clifford) Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
Student Operations (Scotway) Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Maltby Street Properties Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
The Place Nottingham Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more 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
£1.19M
Decreased by £2.82M (-70%)
Turnover
£10.31M
Increased by £426K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£154.96M
Decreased by £5.11M (-3%)
Total Liabilities
-£154.96M
Decreased by £5.11M (-3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Sam Jacques Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Janine Anne Caley Resigned
3 Months Ago on 11 Jul 2025
Sam Jacques Appointed
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Director's details changed for Sam Jacques on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Sam Jacques as a director on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Janine Anne Caley as a director on 11 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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