ANTILLES LIMITED

Overview

Company Name	ANTILLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06972693
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2009

Summary

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

What is the purpose of ANTILLES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ANTILLES LIMITED located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London England
Undeliverable Registered Office Address	No

What were the previous names of ANTILLES LIMITED?

Previous Company Names
Company Name	From	Until
NORDIC MARITIME FINANCE LIMITED	Jul 25, 2009	Jul 25, 2009

What are the latest accounts for ANTILLES LIMITED?

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

What is the status of the latest confirmation statement for ANTILLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for ANTILLES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with updates	5 pages	CS01

Aug 08, 2025	Confirmation statement made on Jul 25, 2025 with updates	5 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 25, 2024 with updates	5 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with updates	4 pages	CS01

Jul 21, 2022	Change of details for Mr Laust Nielson Sondergaard as a person with significant control on Jul 21, 2022	2 pages	PSC04

Aug 11, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Aug 13, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 10, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Aug 10, 2016	Confirmation statement made on Jul 25, 2016 with updates	6 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	8 pages	AA

Nov 20, 2015	Director's details changed for Mr Alistair Ian Wem on Nov 20, 2015	2 pages	CH01

Nov 20, 2015	Registered office address changed from The Old Vicarage Bromyard Avenue London England W3 7BP to Savoy House Savoy Circus London W3 7DA on Nov 20, 2015	1 pages	AD01

View All Filings

Who are the officers of ANTILLES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WEM, Vanessa Jean

Mar 24, 2015

Secretary

Savoy Circus

W3 7DA London

Savoy House

England

196409260001

WEM, Alistair Ian

Jul 27, 2009

Director

Savoy Circus

W3 7DA London

Savoy House

England

United Kingdom

British

1953-4

9809060001

SECRETARIATE LIMITED

Jul 27, 2009

Mar 24, 2015

Secretary

Savoy House, Savoy Circus

W3 7DA London

78 Old Oak Common Lane

United Kingdom

Identification Type	European Economic Area
Registration Number	3432580

73378780001

JACOBS, Yomtov Eliezer

Jul 25, 2009

Jul 27, 2009

Director

Richmond Avenue

M25 0LW Prestwich

England

British

1970-10

132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTILLES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Ian Wem Savoy Circus W3 7DA London Savoy House England	Apr 06, 2016	Savoy Circus W3 7DA London Savoy House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Laust Nielson Sondergaard Savoy Circus W3 7DA London Savoy House England	Apr 06, 2016	Savoy Circus W3 7DA London Savoy House England	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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