ANTARES CAPITAL IV LIMITED

Overview

Company Name	ANTARES CAPITAL IV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07790792
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2011

Summary

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

What is the purpose of ANTARES CAPITAL IV LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is ANTARES CAPITAL IV LIMITED located?

Registered Office Address	21 Lime Street EC3M 7HB London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANTARES CAPITAL IV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANTARES CAPITAL IV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for ANTARES CAPITAL IV LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Appointment of Ms Amy Rose-Mcmullen as a director on Sep 25, 2024	2 pages	AP01

Oct 04, 2024	Appointment of Ms Amy Rose-Mcmullen as a secretary on Sep 25, 2024	2 pages	AP03

Oct 04, 2024	Termination of appointment of Cheryl Lynn Sweeney as a director on Sep 25, 2024	1 pages	TM01

Oct 02, 2024	Termination of appointment of Cheryl Lynn Sweeney as a secretary on Sep 25, 2024	1 pages	TM02

Aug 24, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 10, 2024	Change of details for Qic Global Holdings Limited as a person with significant control on Sep 23, 2022	2 pages	PSC05

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with updates	4 pages	CS01

Oct 04, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Apr 29, 2022	Appointment of Mr Robert Anthony Keers as a director on Apr 12, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of Michael Graham Finch as a director on Apr 12, 2022	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Oct 03, 2019	Full accounts made up to Dec 31, 2018	39 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Appointment of Mrs Cheryl Lynn Sweeney as a secretary on Mar 04, 2019	2 pages	AP03

Mar 11, 2019	Appointment of Mr Michael Graham Finch as a director on Mar 04, 2019	2 pages	AP01

Mar 11, 2019	Appointment of Mrs Cheryl Lynn Sweeney as a director on Mar 04, 2019	2 pages	AP01

Mar 11, 2019	Termination of appointment of Richard Anthony Sutlow as a director on Mar 04, 2019	1 pages	TM01

Mar 11, 2019	Termination of appointment of Stephen David Redmond as a director on Mar 04, 2019	1 pages	TM01

View All Filings

Who are the officers of ANTARES CAPITAL IV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE-MCMULLEN, Amy Lime Street EC3M 7HB London 21 England	Sep 25, 2024		Secretary	Lime Street EC3M 7HB London 21 England					327875780001
KEERS, Robert Anthony Lime Street EC3M 7HB London 21 England	Apr 12, 2022		Director	Lime Street EC3M 7HB London 21 England	England	British	1974-9	Director	223799210001
ROSE-MCMULLEN, Amy Lime Street EC3M 7HB London 21 England	Sep 25, 2024		Director	Lime Street EC3M 7HB London 21 England	England	British	1988-5	Director	317472600001
LINSAO, James Michael Lime Street EC3M 7AA London 10 United Kingdom	Sep 28, 2011	Mar 04, 2019	Secretary	Lime Street EC3M 7AA London 10 United Kingdom					163377080001
SWEENEY, Cheryl Lynn Lime Street EC3M 7HB London 21 England	Mar 04, 2019	Sep 25, 2024	Secretary	Lime Street EC3M 7HB London 21 England					256230900001
FINCH, Michael Graham Lime Street EC3M 7HB London 21 England	Mar 04, 2019	Apr 12, 2022	Director	Lime Street EC3M 7HB London 21 England	England	British	1980-2	Finance Director	207749100001
REDMOND, Stephen David 44 Stradbroke Drive IG7 5QZ Chigwell Charterhouse Essex United Kingdom	Sep 28, 2011	Mar 04, 2019	Director	44 Stradbroke Drive IG7 5QZ Chigwell Charterhouse Essex United Kingdom	United Kingdom	British	1956-10	None	33077900002
SUTLOW, Richard Anthony The Copse RH16 2EZ Haywards Heath 6 West Sussex United Kingdom	Sep 28, 2011	Mar 04, 2019	Director	The Copse RH16 2EZ Haywards Heath 6 West Sussex United Kingdom	England	British	1964-7	None	88679330001
SWEENEY, Cheryl Lynn Lime Street EC3M 7HB London 21 England	Mar 04, 2019	Sep 25, 2024	Director	Lime Street EC3M 7HB London 21 England	England	British	1965-7	Senior Legal Counsel	207740790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTARES CAPITAL IV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Antares Global Holdings Limited

Apr 06, 2016

Lime Street

EC3M 7HB London

England

Legal Form	Corporation
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	09824563

Natures of Control

The person holds, directly or indirectly, more than 75% 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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