ANTHAM 1 LIMITED - Profile & Financials

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £0.00

Total assets £154.96M £5.11M 2024 year on year

Total Liabilities £153.23M £6.84M 2024 year on year

Charges 25

5 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.19M

Decreased by £2.82M (-70%)

Net Assets

N/A

Total Liabilities

£153.23M

Decreased by £6.84M (-4%)

Turnover

£10.31M

Increased by £426.00k (+4%)

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

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

Officers

4 active 13 resigned

Show resigned officers

						Status
Jonathan James Malpas	Director	British	United Kingdom	60	20 Apr 2018	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Mar 2014	Active
Michael Donald Barrie	Director	British	United Kingdom	59	18 Sept 2019	Active
Samuel Mark Jacques	Director	British	United Kingdom	38	11 Jul 2025	Active

Shareholders

Shareholders (2)


Legal And General Assurance Society Limited	100.0%	1	Ordinary	1 Nov 2016
Legal & General Pensions Limited	0.0%	0	Ordinary	1 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

ANTHAM 1 LIMITED Current Company

Charges

5 outstanding 20 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
8 Sept 2025	Officers	Change to director Sam Jacques on 2025-09-08	View(2 pages)
15 Jul 2025	Officers	Appointment of Sam Jacques as director on 2025-07-11	View(2 pages)
15 Jul 2025	Officers	Termination of Janine Anne Caley as director on 2025-07-11	View(1 page)
21 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)