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Anthesis Topco Limited

Anthesis Topco Limited is an active company incorporated on 16 June 2023 with the registered office located in London, Greater London. Anthesis Topco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14940383
Private limited company
Age
2 years 4 months
Incorporated 16 June 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
Last change occurred 9 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 (11 months remaining)
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
43
Controllers (PSC)
1
Director • None • British,south African • Lives in United States • Born in May 1966
Director • None • Spanish • Lives in England • Born in Jan 1968
Director • None • American • Lives in United States • Born in Oct 1987
Director • None • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallbrook Holdings Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 2 more are mutual people.
Active
Anthesis Global Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 2 more are mutual people.
Active
Anthesis (UK) Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 1 more are mutual people.
Active
The Good Brand Works Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Given Agency Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Anthesis Consulting Group Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Given Agency Holdings Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Revolt Communications Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.63M
Decreased by £33.78M (-74%)
Turnover
£121.19M
Increased by £78.07M (+181%)
Employees
1.56K
Increased by 410 (+36%)
Total Assets
£454.54M
Decreased by £37.72M (-8%)
Total Liabilities
-£579.68M
Increased by £49.03M (+9%)
Net Assets
-£125.14M
Decreased by £86.75M (+226%)
Debt Ratio (%)
128%
Increased by 19.73% (+18%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Raymond Charles Alexandre Leclercq Appointed
4 Months Ago on 13 Jun 2025
Anthony Charles Nicholson Resigned
4 Months Ago on 13 Jun 2025
Harveen Kaur Judge Resigned
5 Months Ago on 16 May 2025
Ms Harveen Kaur Judge Appointed
8 Months Ago on 21 Feb 2025
Mr Stuart James Mclachlan Details Changed
8 Months Ago on 6 Feb 2025
Mr Anthony Charles Nicholson Details Changed
8 Months Ago on 6 Feb 2025
Ian Gerard Barclay Details Changed
8 Months Ago on 6 Feb 2025
Mr Russell Scott Sheldon Appointed
8 Months Ago on 6 Feb 2025
Mr Anthony Charles Nicholson Details Changed
8 Months Ago on 3 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 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
Termination of appointment of Harveen Kaur Judge as a director on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Anthony Charles Nicholson on 3 February 2025
Submitted on 4 Mar 2025
Appointment of Ms Harveen Kaur Judge as a director on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Stuart James Mclachlan on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Ian Gerard Barclay on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Anthony Charles Nicholson on 6 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Mark Dale as a director on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
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