ANTHESIS CONSULTING GROUP LIMITED

08425819
Active London

Environmental consulting activities

45 employees website.com
Professional services Management consultancy Environmental consulting activities
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ANTHESIS CONSULTING GROUP LIMITED

08425819

Environmental consulting activities

Founded 1 Mar 2013 Active London, England 45 employees website.com
Professional services Management consultancy Environmental consulting activities

Previous Company Names

ANTHESIS CONSULTING GROUP PLC 1 Mar 2013 — 25 Feb 2014
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £60M £17M 2024 year on year
Total assets £113M £54M 2024 year on year
Total Liabilities £52M £37M 2024 year on year
Charges 17
4 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANTHESIS CONSULTING GROUP LIMITED (08425819), an active professional services company based in London, England. Incorporated 1 Mar 2013. Environmental consulting 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.15M

Increased by £1.95M (+960%)

Net Assets

£60.22M

Decreased by £17.15M (-22%)

Total Liabilities

£52.35M

Decreased by £36.69M (-41%)

Turnover

£9.59M

Increased by £7.72M (+414%)

Employees

45

Increased by 31 (+221%)

Debt Ratio

47%

Decreased by 7 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 3

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 5Mar 2021Private Equity, Series B
Investor 4Jun 2023Private Equity
Investor 1Sept 2023Private Equity

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 196,206,769 Shares £371725.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 202538,885,060£3.89m£0.1
19 Mar 20244,466,940£447k£0.1
19 Mar 20244,466,940£447k£0.1
21 Dec 202373,112,360£7.31m£0.1
21 Dec 202373,112,360£7.31m£0.1

Officers

Officers

1 active 2 resigned
Status
Paul CreweDirectorBritishEngland619 Mar 2018Active

Shareholders

Shareholders (1)

Project Calcutta Bidco A Limited
100.0%
123,406,443

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Mar 2021
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

ANTHESIS TOPCO LIMITED united kingdom
ANTHESIS MIDCO LIMITED united kingdom
ANTHESIS BIDCO LIMITED united kingdom
ANTHESIS CONSULTING GROUP LIMITED Current Company

Charges

Charges

4 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
2 Feb 2026OfficersAppointment of Mr Matthew Bell as director on 7 Jan 2026
31 Jan 2026OfficersTermination of Paul Crewe as director on 3 Jan 2026
31 Jan 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
3 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

2 Feb 2026 Officers

Appointment of Mr Matthew Bell as director on 7 Jan 2026

31 Jan 2026 Officers

Termination of Paul Crewe as director on 3 Jan 2026

31 Jan 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

3 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

3 months ago on 2 Mar 2026

Appointment of Mr Matthew Bell as director on 7 Jan 2026

4 months ago on 2 Feb 2026

Termination of Paul Crewe as director on 3 Jan 2026

4 months ago on 31 Jan 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

4 months ago on 31 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 3 Dec 2025