ANTHESIS BIDCO LIMITED

14943770
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ANTHESIS BIDCO LIMITED

14943770

Activities of other holding companies n.e.c.

Founded 19 Jun 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHERPA BIDCO LIMITED 19 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 2 Jul 2026 15 days remaining
Net assets £327M £4M 2024 year on year
Total assets £396M £4M 2024 year on year
Total Liabilities £69M £7M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for ANTHESIS BIDCO LIMITED (14943770), an active company based in London, England. Incorporated 19 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

£4.00k

Net Assets

£326.96M

Increased by £3.72M (+1%)

Total Liabilities

£68.64M

Decreased by £7.31M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 2 (-11%)

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 327,570,861 Shares £327.57m 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 2023200,488,279£200.49m£1

Officers

Officers

2 active 1 resigned
Status
Kemp, Derek AndrewDirectorBritishUnited Kingdom6628 May 2026Active
Stuart James MclachlanDirectorBritishUnited Kingdom587 Aug 2023Active

Shareholders

Shareholders (1)

Anthesis Debtco Limited
100.0%
327,570,862

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 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 united kingdom
ANTHESIS BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr Derek Andrew Kemp as director on 28 May 2026
10 Jun 2026OfficersTermination of Sarah Lunnon as director on 28 May 2026
28 Jan 2026OfficersAppointment of Mr Matthew Bell as director on 7 Jan 2026
28 Jan 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
3 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2026 Officers

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

10 Jun 2026 Officers

Termination of Sarah Lunnon as director on 28 May 2026

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

Recent Activity

Latest Activity

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

6 days ago on 10 Jun 2026

Termination of Sarah Lunnon as director on 28 May 2026

6 days ago on 10 Jun 2026

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