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Anthemis (UK) Limited

Anthemis (UK) Limited is an active company incorporated on 20 April 2012 with the registered office located in London, Greater London. Anthemis (UK) Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08038703
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, 19-20 Berners Street
London
W1T 3NW
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 25 Soho Square 3rd Floor London W1D 3QR England
Telephone
07825 665518
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Mar 1977
Anthemis Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthemis Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Anthemis Capital Managers Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Anthemis GP Member Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Anthemis Group Operations Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Venture Partnership Management Es LLP
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Active
Oak Lodge Residents Association Limited
Naoshir Burjor Vachha is a mutual person.
Active
Anthemis Foundation
Naoshir Burjor Vachha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218K
Decreased by £4.31M (-95%)
Turnover
Unreported
Decreased by £3.26M (-100%)
Employees
25
Same as previous period
Total Assets
£2.09M
Decreased by £4.93M (-70%)
Total Liabilities
-£1.1M
Decreased by £1.01M (-48%)
Net Assets
£987K
Decreased by £3.92M (-80%)
Debt Ratio (%)
53%
Increased by 22.63% (+75%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Ms Yen Mei Lim Appointed
2 Years 4 Months Ago on 16 Jun 2023
Anthemis Asset Management Limited (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 20 Oct 2025
Second filing of Confirmation Statement dated 29 January 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 17 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 25 Soho Square 3rd Floor London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 12 Feb 2024
Resolutions
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Repayment History
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