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Antea Group UK Limited

Antea Group UK Limited is an active company incorporated on 13 October 2023 with the registered office located in Norwich, Norfolk. Antea Group UK Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15208588
Private limited company
Age
2 years 1 month
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2025 (28 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 13 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1974
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Director • American • Lives in United States • Born in Feb 1963
Director • American • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Antea Group UK Holding Limited
Birketts Secretaries Limited, Brian Ricketts, and 1 more are mutual people.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£131.86K
Turnover
Unreported
Employees
25
Total Assets
£1.63M
Total Liabilities
-£1.61M
Net Assets
£26.4K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Accounting Period Extended
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Alex James Ferguson Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Alex James Ferguson Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Antea Group N.V. (PSC) Resigned
2 Years Ago on 18 Oct 2023
Antea Group Uk Holdings Limited (PSC) Appointed
2 Years Ago on 18 Oct 2023
Antea Group Uk Holdings Limited (PSC) Details Changed
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Resolutions
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Resolutions
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 4 Sep 2024
Second filing for the appointment of Mr Alex James Ferguson as a director
Submitted on 11 Jul 2024
Repayment History
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