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Anthesis Global Limited

Anthesis Global Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Anthesis Global Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13055603
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 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 (8 months remaining)
Contact
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 10 Jun 2024 (1 year 7 months ago)
Previous address was Fitzroy House 355 Euston Road London NW1 3AL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1979
Anthesis Bidco Limited
PSC
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Mutual Companies
Wallbrook Holdings Limited
Ian Gerard Barclay, Raymond Charles Alexandre Leclercq, and 1 more are mutual people.
Active
Anthesis (UK) Limited
Raymond Charles Alexandre Leclercq and Stuart James McLachlan are mutual people.
Active
The Good Brand Works Limited
Raymond Charles Alexandre Leclercq and Stuart James McLachlan are mutual people.
Active
Given Agency Limited
Raymond Charles Alexandre Leclercq and Stuart James McLachlan are mutual people.
Active
Anthesis Consulting Group Limited
Raymond Charles Alexandre Leclercq and Stuart James McLachlan are mutual people.
Active
Given Agency Holdings Limited
Raymond Charles Alexandre Leclercq and Stuart James McLachlan are mutual people.
Active
Revolt Communications Limited
Raymond Charles Alexandre Leclercq and Stuart James McLachlan are mutual people.
Active
Project Calcutta Bidco A Limited
Raymond Charles Alexandre Leclercq and Stuart James McLachlan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£26.87M
Decreased by £3M (-10%)
Total Liabilities
-£18.83M
Decreased by £2.56M (-12%)
Net Assets
£8.04M
Decreased by £435K (-5%)
Debt Ratio (%)
70%
Decreased by 1.55% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Anthony Charles Nicholson Resigned
7 Months Ago on 13 Jun 2025
Mr Raymond Charles Alexandre Leclercq Appointed
7 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 15 May 2025
Mr Anthony Charles Nicholson Details Changed
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Jun 2024
Malcolm Stephen Paul Resigned
2 Years 1 Month Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Termination of appointment of Anthony Charles Nicholson as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 15 May 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Anthony Charles Nicholson on 3 February 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 18 Jun 2024
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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