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Antev Limited

Antev Limited is an active company incorporated on 6 November 2013 with the registered office located in Weybridge, Surrey. Antev Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08764600
Private limited company
Age
11 years
Incorporated 6 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (24 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 22 days 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
Ibex House
Baker Street
Weybridge
KT13 8AH
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 3rd Floor, 106 New Bond Street London W1S 1DN England
Telephone
020 74953053
Email
Unreported
People
Officers
12
Shareholders
94
Controllers (PSC)
1
Director • Director • Chief Executive • French • Lives in France • Born in Jan 1971
Director • American • Lives in United States • Born in Feb 1963
Director • Ukrainian • Lives in United States • Born in Jan 1986
Director • Pharmaceutical • American,british • Lives in United States • Born in Mar 1968
Director • Danish • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Viramal Limited
Oliver Stephen Bates and Amba Secretaries Limited are mutual people.
Active
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Any Other Business Limited
Oliver Stephen Bates is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
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
£462K
Increased by £30K (+7%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£661K
Decreased by £467K (-41%)
Total Liabilities
-£1.14M
Increased by £708K (+163%)
Net Assets
-£482K
Decreased by £1.18M (-170%)
Debt Ratio (%)
173%
Increased by 134.36% (+348%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Mr Andrew Smith Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr Amit Kohli Appointed
2 Months Ago on 29 Aug 2025
Amit Kohli Resigned
2 Months Ago on 29 Aug 2025
Mr Paul Albert Marchetto Appointed
2 Months Ago on 29 Aug 2025
Ms Viktoriia Slepeniuk Appointed
2 Months Ago on 29 Aug 2025
Michael Eising Resigned
2 Months Ago on 29 Aug 2025
Patrick John Mahaffy Resigned
2 Months Ago on 29 Aug 2025
Olav Helleboe Resigned
2 Months Ago on 29 Aug 2025
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 10 Oct 2025
Appointment of Mr Andrew Smith as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mr Amit Kohli as a director on 29 August 2025
Submitted on 17 Sep 2025
Appointment of Mr Paul Albert Marchetto as a director on 29 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Amit Kohli as a director on 29 August 2025
Submitted on 17 Sep 2025
Appointment of Ms Viktoriia Slepeniuk as a director on 29 August 2025
Submitted on 13 Sep 2025
Appointment of Ms Carolyn Frances Bonner as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Faisal Mehmud as a director on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Olav Helleboe as a director on 29 August 2025
Submitted on 12 Sep 2025
Repayment History
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