ANTHAM 1 LIMITED

Active London

Renting and operating of Housing Association real estate

0 employees website.com
Renting and operating of Housing Association real estate
A

ANTHAM 1 LIMITED

Renting and operating of Housing Association real estate

Founded 25 Oct 2007 Active London, United Kingdom 0 employees website.com
Renting and operating of Housing Association real estate
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 5 months remaining
Net assets £0
Total assets £155M £5M 2024 year on year
Total Liabilities £155M £5M 2024 year on year
Charges 26
5 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANTHAM 1 LIMITED (06408609), an active company based in London, United Kingdom. Incorporated 25 Oct 2007. Renting and operating of Housing Association 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 (2014–2024)

Cash in Bank

£1.19M

Decreased by £2.82M (-70%)

Net Assets

N/A

Total Liabilities

£154.96M

Decreased by £5.11M (-3%)

Turnover

£10.31M

Increased by £426.00k (+4%)

Employees

N/A

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Legal & General Assurance Society Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

L&g Annuity S&l Gp Limited

Unknown

Active
Notified 1 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANTHAM 1 LIMITED Current Company

Charges

Charges

5 outstanding 21 satisfied

Properties

Properties

17 freehold 1 leasehold 18 total
AddressTenurePrice PaidDate Added
2-4 High Street, Solihull (B91 3TF) SOLIHULL
Freehold-16 Jan 2008
31 Promenade, Cheltenham (GL50 1LE) CHELTENHAM
Freehold-16 Jan 2008
189-191 Camden High Street, London (NW1 7BP) CAMDEN
Freehold-16 Jan 2008
151 High Street, Guildford (GU1 3AH) GUILDFORD
Freehold-16 Jan 2008
36 Corn Street, Bristol CITY OF BRISTOL
Freehold-16 Jan 2008
2-4 High Street, Solihull (B91 3TF)
Freehold
Added 16 Jan 2008
District SOLIHULL
31 Promenade, Cheltenham (GL50 1LE)
Freehold
Added 16 Jan 2008
District CHELTENHAM
189-191 Camden High Street, London (NW1 7BP)
Freehold
Added 16 Jan 2008
District CAMDEN
151 High Street, Guildford (GU1 3AH)
Freehold
Added 16 Jan 2008
District GUILDFORD
36 Corn Street, Bristol
Freehold
Added 16 Jan 2008
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026CapitalAllotment of shares (GBP 2) on 2026-03-01
18 Mar 2026OfficersAppointment of Mrs Eleanor Rolande Elisabeth Codling as director on 2026-03-09
17 Mar 2026OfficersTermination of Samuel Mark Jacques as director on 2026-03-09
9 Mar 2026Persons With Significant ControlL&G Annuity S&L Gp Limited notified as a person with significant control
9 Mar 2026Persons With Significant ControlCessation of Legal and General Assurance Society Limited as a person with significant control on 2026-03-01
9 Apr 2026 Capital

Allotment of shares (GBP 2) on 2026-03-01

18 Mar 2026 Officers

Appointment of Mrs Eleanor Rolande Elisabeth Codling as director on 2026-03-09

17 Mar 2026 Officers

Termination of Samuel Mark Jacques as director on 2026-03-09

9 Mar 2026 Persons With Significant Control

L&G Annuity S&L Gp Limited notified as a person with significant control

9 Mar 2026 Persons With Significant Control

Cessation of Legal and General Assurance Society Limited as a person with significant control on 2026-03-01

Recent Activity

Latest Activity

Allotment of shares (GBP 2) on 2026-03-01

1 weeks ago on 9 Apr 2026

Appointment of Mrs Eleanor Rolande Elisabeth Codling as director on 2026-03-09

1 months ago on 18 Mar 2026

Termination of Samuel Mark Jacques as director on 2026-03-09

1 months ago on 17 Mar 2026

L&G Annuity S&L Gp Limited notified as a person with significant control

1 months ago on 9 Mar 2026

Cessation of Legal and General Assurance Society Limited as a person with significant control on 2026-03-01

1 months ago on 9 Mar 2026