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Anthemis Asset Management Limited

Anthemis Asset Management Limited is an active company incorporated on 1 December 2022 with the registered office located in London, Greater London. Anthemis Asset Management Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14518966
Private limited company
Age
2 years 9 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, 19-20 Berners Street
London
W1T 3NW
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 3rd Floor 25 Soho Square London W1D 3QR United Kingdom
Telephone
020 36530100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • Indian • Lives in UK • Born in May 1978
Director • Lives in England • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthemis BM SPV GP Limited
Yen Mei Lim and Naoshir Burjor Vachha are mutual people.
Active
Anthemis CB SPV GP Limited
Yen Mei Lim and Naoshir Burjor Vachha are mutual people.
Active
Active
Anthemis (UK) Limited
Yen Mei Lim is a mutual person.
Active
Anthemis Limited
Yen Mei Lim is a mutual person.
Active
Anthemis Capital Managers Limited
Yen Mei Lim is a mutual person.
Active
Anthemis GP Member Limited
Yen Mei Lim is a mutual person.
Active
Anthemis Group Operations Limited
Yen Mei Lim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.94M
Total Liabilities
-£22K
Net Assets
£13.91M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
Amy Nauiokas Resigned
2 Years 1 Month Ago on 4 Aug 2023
Michael John Harrison Resigned
2 Years 1 Month Ago on 4 Aug 2023
Sean Maclise Park Resigned
2 Years 1 Month Ago on 4 Aug 2023
Ms Yen Mei Lim Appointed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR United Kingdom to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024
Submitted on 4 Sep 2024
Registration of charge 145189660002, created on 29 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Registration of charge 145189660001, created on 6 November 2023
Submitted on 17 Nov 2023
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 9 Nov 2023
Termination of appointment of Sean Maclise Park as a director on 4 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Michael John Harrison as a director on 4 August 2023
Submitted on 9 Aug 2023
Repayment History
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