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Anthemis Capital Managers Limited

Anthemis Capital Managers Limited is an active company incorporated on 7 May 2015 with the registered office located in London, Greater London. Anthemis Capital Managers Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09580264
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 1 year 8 months 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 (10 months 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 3rd Floor 25 Soho Square London W1D 3QR England
Telephone
02036530106
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Indian • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in May 1977
Anthemis Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Partnership Management Es LLP
Naoshir Burjor Vachha, Gavin Paul Holland, and 1 more are mutual people.
Active
Anthemis (UK) Limited
Yen Mei Lim and Naoshir Burjor Vachha are mutual people.
Active
Anthemis Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Anthemis GP Member Limited
Yen Mei Lim and Naoshir Burjor Vachha are mutual people.
Active
Anthemis Group Operations Limited
Yen Mei Lim and Naoshir Burjor Vachha 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.12K
Decreased by £479.82K (-90%)
Turnover
£8.51M
Increased by £380.45K (+5%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.14M
Increased by £1.23M (+42%)
Total Liabilities
-£2.45M
Increased by £2.02M (+470%)
Net Assets
£1.68M
Decreased by £791.22K (-32%)
Debt Ratio (%)
59%
Increased by 44.46% (+300%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Gavin Paul Holland Resigned
12 Months Ago on 8 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of Gavin Paul Holland as a director on 8 November 2024
Submitted on 8 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Satisfaction of charge 095802640002 in full
Submitted on 18 Apr 2024
Satisfaction of charge 095802640001 in full
Submitted on 18 Apr 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Resolutions
Submitted on 15 Nov 2023
Repayment History
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