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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 2 months ago.
Status
Active
Active since incorporation
Company No
15094872
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Aug ⟶ 31 Dec 2023 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
11 Hanover Square
London
W1S 1JJ
United Kingdom
Address changed on 26 Aug 2024 (1 year 2 months ago)
Previous address was Lex House 17 Connaught Place London W2 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Harry Angus Knowlton
Director • British • Lives in England • Born in Mar 1998
Edmund Alfred Lazarus
Director • Lives in England • Born in Oct 1968
Mark William Joseph
Director • British • Lives in England • Born in Apr 1968
Graham Ian Lunn
Director • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Antenore Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 3 more are mutual people.
Active
Luce UK Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 3 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
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
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£49.47M
Total Liabilities
-£29K
Net Assets
£49.44M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
New Charge Registered
4 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Feb 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
Accounting Period Extended
10 Months Ago on 16 Jan 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Antenore Topco Limited (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Aug 2024
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Get Credit Report
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Change of details for Antenore Topco Limited as a person with significant control on 26 August 2024
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 11 Aug 2025
Registration of charge 150948720003, created on 21 July 2025
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Feb 2025
Current accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 27 Jan 2025
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Repayment History
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