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Antea Group UK Holding Limited

Antea Group UK Holding Limited is an active company incorporated on 13 October 2023 with the registered office located in Norwich, Norfolk. Antea Group UK Holding Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15208589
Private limited company
Age
2 years 1 month
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (29 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 month 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
3
Shareholders
1
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Director • American • Lives in United States • Born in Feb 1963
Mr Marnix Holtzer
PSC • Dutch • Lives in Netherlands • Born in Nov 1967
Mr Gerhardus Plechelmus Sanderink
PSC • Dutch • Lives in Netherlands • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Antea Group UK Limited
Brian Ricketts, Ijde Fokke Van Hijum, 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
Unreported
Turnover
Unreported
Employees
2
Total Assets
£714.49K
Total Liabilities
-£423.86K
Net Assets
£290.63K
Debt Ratio (%)
59%
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Gerhardus Plechelmus Sanderink (PSC) Appointed
2 Years Ago on 16 Oct 2023
Antea Group N.V. (PSC) Resigned
2 Years Ago on 16 Oct 2023
Marnix Holtzer (PSC) Appointed
2 Years Ago on 16 Oct 2023
Incorporated
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 13 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 19 Jun 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 21 Mar 2024
Notification of Marnix Holtzer as a person with significant control on 16 October 2023
Submitted on 18 Oct 2023
Repayment History
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