ANTHARD LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
A

ANTHARD LIMITED

Other letting and operating of own or leased real estate

Founded 26 Mar 2003 Active London, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Feb 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £165K £19K 2024 year on year
Total assets £870K £42 2024 year on year
Total Liabilities £705K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England

Full company profile for ANTHARD LIMITED (04711723), an active company based in London, England. Incorporated 26 Mar 2003. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£165.35k

Decreased by £19.05k (-10%)

Total Liabilities

£704.64k

Increased by £19.09k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

81%

Increased by 2 (+3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony, Julian St. John ThomasDirectorBritishUnited Kingdom572 Apr 2003Active
Wilson, Duncan WardleDirectorBritishEngland552 Apr 2003Active

Shareholders

Shareholders (3)

Julian St John Thomas Anthony
50.0%
Benjamin Matthew Richardson
25.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Benjamin Matthew Richardson

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Julian St. John Thomas Anthony

British

Active
Notified 1 Jul 2016
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Duncan Wardle Wilson

British

Active
Notified 1 Jul 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Duncan Wardle Wilson

British

Active
Notified 1 Jul 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Benjamin Matthew Richardson

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Julian St. John Thomas Anthony

British

Active
Notified 1 Jul 2016
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Duncan Wardle Wilson on 30 Mar 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
23 Mar 2026OfficersChange Person Secretary Company With Change Date
23 Mar 2026OfficersChange to director Mr Julian St. John Thomas Anthony on 23 Mar 2026
19 Mar 2026Persons With Significant ControlChange to Mr Duncan Wardle Wilson as a person with significant control on 19 Mar 2026
2 Apr 2026 Officers

Change to director Mr Duncan Wardle Wilson on 30 Mar 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

23 Mar 2026 Officers

Change Person Secretary Company With Change Date

23 Mar 2026 Officers

Change to director Mr Julian St. John Thomas Anthony on 23 Mar 2026

19 Mar 2026 Persons With Significant Control

Change to Mr Duncan Wardle Wilson as a person with significant control on 19 Mar 2026

Recent Activity

Latest Activity

Change to director Mr Duncan Wardle Wilson on 30 Mar 2026

3 weeks ago on 2 Apr 2026

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 23 Mar 2026

Change to director Mr Julian St. John Thomas Anthony on 23 Mar 2026

1 months ago on 23 Mar 2026

Change to Mr Duncan Wardle Wilson as a person with significant control on 19 Mar 2026

1 months ago on 19 Mar 2026