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United Kingdom Antarctic Heritage Trust

United Kingdom Antarctic Heritage Trust is an active company incorporated on 5 February 2015 with the registered office located in Cambridge, Cambridgeshire. United Kingdom Antarctic Heritage Trust was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09423663
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 5 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
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 (4 months remaining)
Contact
Address
High Cross
Madingley Road
Cambridge
CB3 0ET
United Kingdom
Same address since incorporation
Telephone
01223355049
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1968
Director • Retired • British • Lives in England • Born in May 1947
Director • Actuary • British • Lives in England • Born in Jul 1987
Director • Architect • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Antarctic Heritage Ltd
Jane Lindsay Arthur, Ms Victoria Snowden, and 1 more are mutual people.
Active
Hugh Broughton Architects Limited
Mr Hugh Giles Keyworth Broughton is a mutual person.
Active
Polar Toes Limited
Jamie Thorp Anderson is a mutual person.
Active
Alternity Limited
Sumit Paul-Choudhury is a mutual person.
Active
Expedition Science Ltd
Jamie Thorp Anderson is a mutual person.
Active
Global Knowledge Partnerships Ltd
Jamie Thorp Anderson is a mutual person.
Active
Knowledge Schemes Ltd
Jamie Thorp Anderson is a mutual person.
Active
Parliamentary Knowledge Schemes Ltd
Jamie Thorp Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£366.52K
Decreased by £247.91K (-40%)
Turnover
£1.37M
Increased by £139.36K (+11%)
Employees
5
Same as previous period
Total Assets
£1.1M
Decreased by £166.22K (-13%)
Total Liabilities
-£128.79K
Increased by £37.47K (+41%)
Net Assets
£971.38K
Decreased by £203.69K (-17%)
Debt Ratio (%)
12%
Increased by 4.5% (+62%)
Latest Activity
Ms Nighat Mehmuda Mian Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Alan John Pye (PSC) Resigned
7 Months Ago on 14 Jan 2025
Alan John Pye Resigned
7 Months Ago on 14 Jan 2025
Kim Crosbie (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Hugh Giles Keyworth Broughton Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dr Claire Louise Warrior Appointed
2 Years 4 Months Ago on 17 Apr 2023
Get Credit Report
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Documents
Appointment of Ms Nighat Mehmuda Mian as a director on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Notification of Kim Crosbie as a person with significant control on 24 July 2024
Submitted on 14 Jan 2025
Termination of appointment of Alan John Pye as a director on 14 January 2025
Submitted on 14 Jan 2025
Cessation of Alan John Pye as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Dr Claire Louise Warrior as a director on 17 April 2023
Submitted on 19 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Mr Hugh Giles Keyworth Broughton as a director on 25 January 2024
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Nov 2023
Repayment History
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