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Antech Holdings Ltd

Antech Holdings Ltd is a dormant company incorporated on 13 December 2019 with the registered office located in Exeter, Devon. Antech Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12362539
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 7 Newberry Centre
Airport Business Park
Exeter
Devon
EX5 2UL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in May 1946
Director • Head Of Global Sales And Marketing • British • Lives in England • Born in Sep 1986
Director • Finance Director • British • Lives in England • Born in Sep 1981
Director • Head Of Global Operations • British • Lives in England • Born in Dec 1988
Director • Engineer • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Antech Limited
Antoni Krzysztof Lubicz Miszewski, Carly Sugden, and 3 more are mutual people.
Active
Alextra Ltd
Antoni Krzysztof Lubicz Miszewski and Lesley Miszewska are mutual people.
Active
Antech Energy Services Limited
Antoni Krzysztof Lubicz Miszewski and Carly Sugden are mutual people.
Active
Newbery Commercial Centre Limited(The)
Antoni Krzysztof Lubicz Miszewski is a mutual person.
Active
Antech Oilfield Services Ltd
Antoni Krzysztof Lubicz Miszewski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Clare Miszewska-Hall Appointed
3 Months Ago on 5 Jun 2025
Mr Adam Miszewski Appointed
3 Months Ago on 5 Jun 2025
Mrs Lesley Miszewska Appointed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Antoni Krzysztof Lubicz Miszewski (PSC) Details Changed
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
John Richard Martin Appointed
9 Months Ago on 18 Nov 2024
Mrs Carly Sugden Appointed
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
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Documents
Appointment of Mrs Clare Miszewska-Hall as a director on 5 June 2025
Submitted on 15 Jul 2025
Appointment of Mrs Lesley Miszewska as a director on 5 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Adam Miszewski as a director on 5 June 2025
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 12 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for Mr Antoni Krzysztof Lubicz Miszewski as a person with significant control on 13 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 19 Dec 2024
Registration of charge 123625390001, created on 13 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Repayment History
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