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Antares Global Holdings Limited

Antares Global Holdings Limited is an active company incorporated on 14 October 2015 with the registered office located in London, City of London. Antares Global Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09824553
Private limited company
Age
9 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (1 year remaining)
Contact
Address
21 Lime Street
London
EC3M 7HB
England
Same address for the past 7 years
Telephone
02079591900
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Ined • American • Lives in United States • Born in Nov 1958
Director • British • Lives in England • Born in Nov 1963
Director • Indian • Lives in Qatar • Born in Jul 1977
Director • American • Lives in UK • Born in Jun 1964
Director • Ined • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Qic Europe Limited
James Michael Linsao, Michael Paul Van Der Straaten, and 1 more are mutual people.
Active
Antares Global Management Limited
James Michael Linsao and Michael Paul Van Der Straaten are mutual people.
Active
Antares Insurance Company Limited
Pantelis Koulovasilopoulos and Kevin Peter Wenzel are mutual people.
Active
River Thames Insurance Company Limited
Richard Anthony Sutlow is a mutual person.
Active
Mercantile Indemnity Company Limited
Richard Anthony Sutlow is a mutual person.
Active
Lloyd's Market Association
Mark Carmichael Graham is a mutual person.
Active
Ardingly College Limited
Richard Anthony Sutlow is a mutual person.
Active
Redr UK
Heather Roberta McKinlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Increased by £50K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.36M
Increased by £1.1M (+3%)
Total Liabilities
-£5.91M
Increased by £1.85M (+46%)
Net Assets
£28.45M
Decreased by £752K (-3%)
Debt Ratio (%)
17%
Increased by 5% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Ms Amy Rose-Mcmullen Appointed
7 Months Ago on 29 Jan 2025
James Lewis Lye Resigned
10 Months Ago on 11 Nov 2024
Richard Anthony Sutlow Resigned
11 Months Ago on 2 Oct 2024
Mr Chirag Doshi Appointed
11 Months Ago on 2 Oct 2024
Mr James Lewis Lye Appointed
11 Months Ago on 2 Oct 2024
Cheryl Sweeney Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Michael Van Der Straaten Details Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Ms Amy Rose-Mcmullen as a secretary on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of James Lewis Lye as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Richard Anthony Sutlow as a director on 2 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Chirag Doshi as a director on 2 October 2024
Submitted on 7 Oct 2024
Appointment of Mr James Lewis Lye as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Cheryl Sweeney as a secretary on 25 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Michael Van Der Straaten on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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