ANTHESIS MIDCO LIMITED

14940526
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ANTHESIS MIDCO LIMITED

14940526

Activities of other holding companies n.e.c.

Founded 16 Jun 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHERPA MIDCO LIMITED 16 Jun 2023 — 3 Aug 2023
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 29 Jun 2026 12 days remaining
Net assets £388M £447K 2024 year on year
Total assets £388M £447K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for ANTHESIS MIDCO LIMITED (14940526), an active company based in London, England. Incorporated 16 Jun 2023. Activities of other holding companies 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£387.56M

Increased by £447.00k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 391,451,597 Shares £391.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 20253,888,506£3.89m£1
19 Mar 2024446,694£447k£1
21 Dec 20237,311,236£7.31m£1
1 Aug 2023115,436,146£115.44m£1
28 Jul 2023264,369,015£264.37m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anthesis Topco Limited
100.0%
391,451,598

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthesis Topco Limited

United Kingdom

Active
Notified 16 Jun 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

ANTHESIS TOPCO LIMITED united kingdom
ANTHESIS MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersTermination of Sarah Lunnon as director on 28 May 2026
10 Jun 2026OfficersAppointment of Mr Derek Andrew Kemp as director on 28 May 2026
17 Mar 2026MiscellaneousInformation not on the register a notification of the termination of a director was removed on 17/03/2026 as it is no longer considered to form part of the register
17 Mar 2026MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 17/03/2026 as it is no longer considered to form part of the register.
23 Feb 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
10 Jun 2026 Officers

Termination of Sarah Lunnon as director on 28 May 2026

10 Jun 2026 Officers

Appointment of Mr Derek Andrew Kemp as director on 28 May 2026

17 Mar 2026 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 17/03/2026 as it is no longer considered to form part of the register

17 Mar 2026 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 17/03/2026 as it is no longer considered to form part of the register.

23 Feb 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

Recent Activity

Latest Activity

Termination of Sarah Lunnon as director on 28 May 2026

6 days ago on 10 Jun 2026

Appointment of Mr Derek Andrew Kemp as director on 28 May 2026

6 days ago on 10 Jun 2026

Information not on the register a notification of the termination of a director was removed on 17/03/2026 as it is no longer considered to form part of the register

3 months ago on 17 Mar 2026

Information not on the register a notification of the appointment of a director was removed on 17/03/2026 as it is no longer considered to form part of the register.

3 months ago on 17 Mar 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

3 months ago on 23 Feb 2026