ANTHEMIS (UK) LIMITED
Overview
| Company Name | ANTHEMIS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08038703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHEMIS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANTHEMIS (UK) LIMITED located?
| Registered Office Address | 3rd Floor, 19-20 Berners Street W1T 3NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHEMIS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED | Feb 27, 2014 | Feb 27, 2014 |
| MERCHANT EDGE LIMITED | Dec 04, 2012 | Dec 04, 2012 |
| EDGE LEADERSHIP LIMITED | Apr 20, 2012 | Apr 20, 2012 |
What are the latest accounts for ANTHEMIS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANTHEMIS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for ANTHEMIS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Jan 29, 2025 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 25 Soho Square 3rd Floor London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Ms Yen Mei Lim as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Notification of Anthemis Asset Management Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 05, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Statement of capital on Sep 14, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of ANTHEMIS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIM, Yen Mei | Director | 19-20 Berners Street W1T 3NW London 3rd Floor, England | England | British | 290295660001 | |||||
| VACHHA, Naoshir Burjor | Director | 19-20 Berners Street W1T 3NW London 3rd Floor, England | United Kingdom | Indian | 168501180001 | |||||
| GOLDBLATT, Craig Maurice, Mr. | Director | 2nd Floor 266 - 270 Regent Street W1B3AH London Spirella House England | England | British | 111094650002 | |||||
| GOYAL, Udayan | Director | c/o Naoshir Vachha Great Marlborough Street 5th Floor W1F 7JL London 44 England | England | British | 135130050001 | |||||
| GOYAL, Udayan | Director | 2nd Floor 266 - 270 Regent Street W1B3AH London Spirella House England | England | British | 135130050001 | |||||
| NAUIOKAS, Amy Lois | Director | Soho Square 3rd Floor W1D 3QR London 25 England | United States | American | 193023210002 | |||||
| PARK, Sean Maclise | Director | Soho Square 3rd Floor W1D 3QR London 25 England | Switzerland | Canadian | 147421620002 | |||||
| SHAIKH, Nadeem Raoof | Director | c/o Naoshir Vachha Great Marlborough Street 5th Floor W1F 7JL London 44 England | United Kingdom | British | 100081090001 | |||||
| SHAIKH, Nadeem Raoof | Director | 2nd Floor 266 - 270 Regent Street W1B3AH London Spirella House England | United Kingdom | British | 100081090001 |
Who are the persons with significant control of ANTHEMIS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anthemis Asset Management Limited | Mar 31, 2023 | 25 Soho Square W1D 3QR London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANTHEMIS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0