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Antenore Topco Limited

Antenore Topco Limited is an active company incorporated on 28 September 2022 with the registered office located in London, Greater London. Antenore Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383866
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11 Hanover Square
London
W1S 1JJ
United Kingdom
Address changed on 26 Aug 2024 (1 year 5 months ago)
Previous address was Lex House 17 Connaught Place London W2 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1998
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Antenore Holdco Limited
Lea Secretaries Limited, Mark William Joseph, and 3 more are mutual people.
Active
Luce UK Topco Limited
Lea Secretaries Limited, Mark William Joseph, and 2 more are mutual people.
Active
Hera UK Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Mermoz UK Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Emk Second Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Midco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Holdco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£9.96M
Turnover
£108.72M
Employees
3.26K
Total Assets
£137.23M
Total Liabilities
-£98.86M
Net Assets
£38.37M
Debt Ratio (%)
72%
Latest Activity
Group Accounts Submitted
26 Days Ago on 28 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Csc Cls (Uk) Limited Resigned
5 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Lea Secretaries Limited Appointed
8 Months Ago on 19 May 2025
Group Accounts Submitted
11 Months Ago on 30 Jan 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Aug 2024
Harry Angus Knowlton Details Changed
1 Year 8 Months Ago on 22 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Appointment of Lea Secretaries Limited as a secretary on 19 May 2025
Submitted on 15 Dec 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 12 August 2025
Submitted on 15 Dec 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 25 Sep 2024
Repayment History
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