ANTHEMIS ASSET MANAGEMENT LIMITED
Overview
| Company Name | ANTHEMIS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14518966 |
| 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 ASSET MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ANTHEMIS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor, 19-20 Berners Street W1T 3NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHEMIS ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for ANTHEMIS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR United Kingdom to 3rd Floor, 19-20 Berners Street London W1T 3NW on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 145189660002, created on Nov 29, 2023 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 145189660001, created on Nov 06, 2023 | 14 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Amy Nauiokas as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Harrison as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Maclise Park as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
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 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Briana Jane Van Strijp as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr. Miachael John Harrison on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Amy Nauiokas as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Miachael John Harrison as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Maclise Park as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ANTHEMIS ASSET MANAGEMENT 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 | 277696850002 | |||||
| HARRISON, Michael John, Mr. | Director | 25 Soho Square W1D 3QR London 3rd Floor United Kingdom | United States | English | 305847520002 | |||||
| NAUIOKAS, Amy, Ms. | Director | 25 Soho Square W1D 3QR London 3rd Floor United Kingdom | United States | American | 275655490001 | |||||
| PARK, Sean Maclise | Director | 25 Soho Square W1D 3QR London 3rd Floor United Kingdom | Switzerland | Canadian | 305846960001 | |||||
| VAN STRIJP, Briana Jane | Director | 25 Soho Square W1D 3QR London 3rd Floor United Kingdom | United Kingdom | Australian | 265834090001 |
What are the latest statements on persons with significant control for ANTHEMIS ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2022 | 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