ANTHEMIS CAPITAL MANAGERS LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Financial services Other business support service activities n.e.c.
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ANTHEMIS CAPITAL MANAGERS LIMITED

Other business support service activities n.e.c.

Founded 7 May 2015 Active London, England 1 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

ANTHEMIS INVESTMENT MANAGERS LIMITED 7 May 2015 — 20 May 2015
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £2M £791K 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 9
7 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, 19-20 Berners Street London W1T 3NW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANTHEMIS CAPITAL MANAGERS LIMITED (09580264), an active financial services company based in London, England. Incorporated 7 May 2015. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

£51.12k

Decreased by £479.82k (-90%)

Net Assets

£1.68M

Decreased by £791.22k (-32%)

Total Liabilities

£2.45M

Increased by £2.02M (+470%)

Turnover

£8.51M

Increased by £380.45k (+5%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

59%

Increased by 44 (+293%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6 Shares £3.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jan 20201£98k£98k
23 Jan 20201£702k£702k
23 Jan 20201£908k£908k
20 Aug 20191£266k£266k
5 Nov 20181£288k£288k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anthemis Asset Management Limited
75.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Mar 2023
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

ANTHEMIS CAPITAL MANAGERS LIMITED Current Company
AVF TIDE GP LLP united kingdom

Charges

Charges

7 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-18 with no updates
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updates
8 Nov 2024OfficersTermination of Gavin Paul Holland as director on 2024-11-08
14 Oct 2024AccountsAnnual accounts made up to 2023-12-31
23 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-18 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

8 Nov 2024 Officers

Termination of Gavin Paul Holland as director on 2024-11-08

14 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-18 with no updates

1 months ago on 23 Feb 2026

Annual accounts made up to 2024-12-31

10 months ago on 10 Jun 2025

Confirmation statement made on 2025-02-18 with no updates

1 years ago on 18 Feb 2025

Termination of Gavin Paul Holland as director on 2024-11-08

1 years ago on 8 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 14 Oct 2024