ANTSTREAM LIMITED
Overview
| Company Name | ANTSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08451828 |
| 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 ANTSTREAM LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ANTSTREAM LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANTSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for ANTSTREAM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Steven David Cottam as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Change of details for Mr Steven David Cottam as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Brandon Keenan on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Steven David Cottam as a person with significant control on May 11, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of ANTSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTAM, Steven David | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | 47565960003 | |||||
| KEENAN, Brandon | Director | City Road EC1V 2NX London 124 England | England | American | 265253280001 | |||||
| LIVINGSTONE, Ian, Sir | Director | City Road EC1V 2NX London 124 England | England | British | 48915460004 | |||||
| MELBOURNE, Darren Arthur Sydney | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | 83228110009 | |||||
| TUFFT, Richard James | Director | City Road EC1V 2NX London 124 England | England | British | 244150830001 | |||||
| CLARK, John Michael | Director | Warrington Road TW10 6SJ Richmond 3 Surrey England | England | British | 265253290001 | |||||
| MADDISON, John Robert | Director | Cross In Hand TN21 0SR Heathfield Ashdown House East Sussex | United Kingdom | British | 100658260001 | |||||
| POST, Jurgen | Director | Mondriaan Tower 1096 Bc Amsterdam Amstelplein 54, Floor 26.04 Netherlands | Netherlands | Dutch | 268324790001 | |||||
| RUNDLE, Keith John | Director | Cross In Hand TN21 0SR Heathfield Ashdown House East Sussex United Kingdom | England | British | 114066410002 |
Who are the persons with significant control of ANTSTREAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve David Cottam | Sep 13, 2016 | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven David Cottam | Apr 06, 2016 | City Road EC1V 2NX London 124 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANTSTREAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2025 | 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