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Antenore Holdco Limited

Antenore Holdco Limited is an active company incorporated on 24 August 2023 with the registered office located in London, Greater London. Antenore Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15094872
Private limited company
Age
2 years 5 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
1
Controllers (PSC)
1
Secretary • Secretary
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
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Antenore Topco 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120K
Increased by £120K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£73.28M
Increased by £23.81M (+48%)
Total Liabilities
-£6K
Decreased by £23K (-79%)
Net Assets
£73.27M
Increased by £23.83M (+48%)
Debt Ratio (%)
0%
Decreased by 0.05% (-86%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 28 Dec 2025
Confirmation Submitted
4 Months Ago on 2 Sep 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
New Charge Registered
6 Months Ago on 21 Jul 2025
Lea Secretaries Limited Appointed
8 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
Accounting Period Shortened
12 Months Ago on 27 Jan 2025
Accounting Period Extended
1 Year Ago on 16 Jan 2025
Antenore Topco Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Dec 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 12 August 2025
Submitted on 15 Dec 2025
Appointment of Lea Secretaries Limited as a secretary on 19 May 2025
Submitted on 15 Dec 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Change of details for Antenore Topco Limited as a person with significant control on 26 August 2024
Submitted on 2 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 11 Aug 2025
Repayment History
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