ANTHESIS HOLDCO LIMITED
14940606Activities of other holding companies n.e.c.
ANTHESIS HOLDCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England
Full company profile for ANTHESIS HOLDCO LIMITED (14940606), an active professional services 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£387.56M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stuart James Mclachlan | Director | British | United Kingdom | 7 Aug 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Anthesis Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2026 | Officers | Appointment of Mr Matthew Bell as director on 7 Jan 2026 | |
| 28 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 | |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 15 Jun 2025 with updates | |
| 17 Jun 2025 | Officers | Appointment of Mr Raymond Charles Alexandre Leclercq as director on 13 Jun 2025 |
Appointment of Mr Matthew Bell as director on 7 Jan 2026
Termination of Stuart James Mclachlan as director on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 15 Jun 2025 with updates
Appointment of Mr Raymond Charles Alexandre Leclercq as director on 13 Jun 2025
Recent Activity
Latest Activity
Appointment of Mr Matthew Bell as director on 7 Jan 2026
4 months ago on 28 Jan 2026
Termination of Stuart James Mclachlan as director on 7 Jan 2026
4 months ago on 28 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 3 Dec 2025
Confirmation statement made on 15 Jun 2025 with updates
10 months ago on 23 Jul 2025
Appointment of Mr Raymond Charles Alexandre Leclercq as director on 13 Jun 2025
12 months ago on 17 Jun 2025