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Anantia Limited

Anantia Limited is an active company incorporated on 6 August 2021 with the registered office located in London, City of London. Anantia Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552784
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Nov 1972
Director • Investment Manager • British • Lives in England • Born in Jul 1997
Director • Investment Manager • British • Lives in England • Born in Oct 1981
Secretary
Mr Ian Graham Berry
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Infra Topco Limited
Ian Graham Berry, Fergus James Helliwell, and 1 more are mutual people.
Active
Infra Opco Limited
Ian Graham Berry, Fergus James Helliwell, and 1 more are mutual people.
Active
Cellori Limited
Daniel Thomas Wilcockson is a mutual person.
Active
Spring Fibre Limited
Ian Graham Berry and Fergus James Helliwell are mutual people.
In Administration
River And Mercantile Infrastructure LLP
Ian Graham Berry and Fergus James Helliwell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£17
Decreased by £13.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£216
Decreased by £13.04K (-98%)
Total Liabilities
£0
Decreased by £48.95K (-100%)
Net Assets
£216
Increased by £35.92K (-101%)
Debt Ratio (%)
0%
Decreased by 369.39% (-100%)
Latest Activity
Fergus James Helliwell Resigned
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Clare Jarvis Resigned
8 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Ms Clare Jarvis Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr Daniel Thomas Wilcockson Appointed
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 1 May 2024
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Documents
Termination of appointment of Fergus James Helliwell as a director on 6 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW England to Regis House 45 King William Street London EC4R 9AN on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Clare Jarvis as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Registered office address changed from 30 Coleman Street London EC2R 5AL England to Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 14 Aug 2024
Appointment of Ms Clare Jarvis as a secretary on 19 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Daniel Thomas Wilcockson as a director on 20 June 2024
Submitted on 25 Jun 2024
Certificate of change of name
Submitted on 18 May 2024
Repayment History
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