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Anthesis Holdco Limited

Anthesis Holdco Limited is an active company incorporated on 16 June 2023 with the registered office located in London, Greater London. Anthesis Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14940606
Private limited company
Age
2 years 2 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 16 Jun31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1969
Director • None • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1968
Director • None • British • Lives in UK • Born in Dec 1987
Anthesis Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthesis Midco Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 2 more are mutual people.
Active
Anthesis Debtco Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 2 more are mutual people.
Active
Anthesis Bidco 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£387.12M
Total Liabilities
£0
Net Assets
£387.12M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Anthony Charles Nicholson Resigned
2 Months Ago on 13 Jun 2025
Mr Raymond Charles Alexandre Leclercq Appointed
2 Months Ago on 13 Jun 2025
Sarah Lunnon Details Changed
7 Months Ago on 6 Feb 2025
Mr Stuart James Mclachlan Details Changed
7 Months Ago on 6 Feb 2025
Mr Anthony Charles Nicholson Details Changed
7 Months Ago on 6 Feb 2025
Mr Anthony Charles Nicholson Details Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 23 Jul 2025
Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Anthony Charles Nicholson as a director on 13 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Anthony Charles Nicholson on 3 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Stuart James Mclachlan on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Sarah Lunnon 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
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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