ANTENOVA LIMITED

Active Guildford

Other telecommunications activities

28 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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ANTENOVA LIMITED

Other telecommunications activities

Founded 3 Sept 1999 Active Guildford, England 28 employees website.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £2M £84K 2024 year on year
Total assets £3M £389K 2024 year on year
Total Liabilities £1M £473K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANTENOVA LIMITED (03835617), an active information technology, telecommunications and data company based in Guildford, England. Incorporated 3 Sept 1999. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.76M

Increased by £257.74k (+17%)

Net Assets

£1.71M

Decreased by £84.45k (-5%)

Total Liabilities

£1.31M

Increased by £473.37k (+57%)

Turnover

£4.90M

Decreased by £405.09k (-8%)

Employees

28

Decreased by 2 (-7%)

Debt Ratio

43%

Increased by 11 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 4

Investors (13)

Investor NameInvestor SinceParticipating Rounds
Investor 2Aug 2002Unknown/Other
Investor 3Aug 2002Unknown/Other, Series C
Investor 4Aug 2002Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 850 Shares £0.85 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 2021850£0.85£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Discoverie Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 25 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Azini Capital Partners Llp

Ceased 25 Aug 2021

Ceased

Azini 1 (gp) Limited

Ceased 25 Aug 2021

Ceased

Kings Arms Yard Vct Plc

Ceased 25 Aug 2021

Ceased

Albion Capital Group Llp

Ceased 25 Aug 2021

Ceased

Group Structure

Group Structure

DISCOVERIE GROUP PLC united kingdom
ANTENOVA LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts filed
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31
12 Nov 2025Change Of ConstitutionStatement Of Companys Objects
31 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
31 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Nov 2025 Accounts

Annual accounts filed

17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Change Of Constitution

Statement Of Companys Objects

31 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

31 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 17 Nov 2025

Statement Of Companys Objects

5 months ago on 12 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 31 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 31 Oct 2025