ANTENEN CONSULTING LIMITED

Overview

Company Name	ANTENEN CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03894792
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTENEN CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ANTENEN CONSULTING LIMITED located?

Registered Office Address	12 Salcombe Road EX10 8PL Sidmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for ANTENEN CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANTENEN CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for ANTENEN CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Register inspection address has been changed from 25 Reading Road Farnborough Hants GU14 6nd to 12 Salcombe Road Sidmouth EX10 8PL	1 pages	AD02

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 27, 2024	Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 12 Salcombe Road Sidmouth EX10 8PL on Sep 27, 2024	1 pages	AD01

Aug 12, 2024	Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 12, 2024	1 pages	AD01

Jan 20, 2024	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Jan 20, 2024	Change of details for Mr Peter Christian Charles Antenen as a person with significant control on Jan 08, 2024	2 pages	PSC04

Jan 20, 2024	Director's details changed for Mr Peter Christian Charles Antenen on Jan 08, 2024	2 pages	CH01

Jan 20, 2024	Change of details for Ms Suzannah Hellicar as a person with significant control on Jan 08, 2024	2 pages	PSC04

Jan 20, 2024	Director's details changed for Ms Suzannah Hellicar on Jan 17, 2024	2 pages	CH01

Jan 20, 2024	Secretary's details changed for Ms Suzannah Hellicar on Jan 17, 2024	1 pages	CH03

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 22, 2022	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Feb 22, 2022	1 pages	AD01

Jan 21, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 03, 2019	Registered office address changed from 10 Sarum Hill Basingstoke Hampshire RG21 8SR to 30 Camp Road Farnborough Hampshire GU14 6EW on Jul 03, 2019	1 pages	AD01

Jan 03, 2019	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANTENEN CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELLICAR, Suzannah Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	Dec 15, 1999		Secretary	Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England		British		67963000001
ANTENEN, Peter Christian Charles Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	Dec 15, 1999		Director	Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	England	British	1960-10	67963070002
HELLICAR, Suzannah Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	Dec 15, 1999		Director	Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	England	British	1961-9	67963000002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 15, 1999	Dec 15, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 15, 1999	Dec 15, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTENEN CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Christian Charles Antenen Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	Apr 06, 2016	Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Suzannah Hellicar Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	Apr 06, 2016	Salcombe Road EX10 8PL Sidmouth 12 Cambridge Terrace England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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