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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Anthesis Topco Limited
Contact
Update Details
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
Companies in EC1N 8UH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
16
Shareholders
43
Controllers (PSC)
1
Chantelle Yvette Ludski
Director • None • British,south African • Lives in United States • Born in May 1966
Alex Wagenberg
Director • None • Spanish • Lives in England • Born in Jan 1968
Megan Starr
Director • None • American • Lives in United States • Born in Oct 1987
Anthony Charles Nicholson
Director • None • British • Lives in UK • Born in May 1969
Raymond Charles Alexandre Leclercq
Director • British • Lives in UK • Born in Mar 1968
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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