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Antares Insurance Company Limited

Antares Insurance Company Limited is an active company incorporated on 24 November 2021 with the registered office located in London, City of London. Antares Insurance Company Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13763689
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
21 Lime Street
London
EC3M 7HB
United Kingdom
Same address since incorporation
Telephone
020 79591830
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Antares Global Management Limited
Gaurav Sah, Robert John Barritt, and 1 more are mutual people.
Active
Antares Global Holdings Limited
Kevin Peter Wenzel and Pantelis Koulovasilopoulos are mutual people.
Active
Munich Re Specialty Insurance (UK) Limited
Gaurav Sah is a mutual person.
Active
Farthings House Management Limited
Cheryl Lynn Sweeney is a mutual person.
Active
Motors Insurance Company Limited
Rachel Jayne Webb is a mutual person.
Active
Financial & Legal Insurance Company Ltd
Karen Anne Beales is a mutual person.
Active
Foresters General Insurance Services Limited
Rachel Jayne Webb is a mutual person.
Active
Magnus Insurance Services Limited
Karen Anne Beales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.89M
Increased by £4.79M (+4517%)
Turnover
£10.5M
Increased by £10.34M (+6423%)
Employees
Unreported
Same as previous period
Total Assets
£71.94M
Increased by £39.25M (+120%)
Total Liabilities
-£41.75M
Increased by £41.65M (+43845%)
Net Assets
£30.19M
Decreased by £2.4M (-7%)
Debt Ratio (%)
58%
Increased by 57.74% (+19869%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Faraz Khalid Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Ms Amy Rose-Mcmullen Appointed
1 Year Ago on 25 Sep 2024
Cheryl Lynn Sweeney Resigned
1 Year Ago on 25 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Gaurav Sah Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Faraz Khalid as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 16 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Satisfaction of charge 137636890001 in full
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Ms Amy Rose-Mcmullen as a secretary on 25 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Cheryl Lynn Sweeney as a director on 25 September 2024
Submitted on 2 Oct 2024
Registration of charge 137636890001, created on 20 August 2024
Submitted on 29 Aug 2024
Repayment History
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