ANTHESIS CONSULTING (UK) LIMITED

08426254
Active London

Environmental consulting activities

16 employees website.com
Professional services Management consultancy Environmental consulting activities
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ANTHESIS CONSULTING (UK) LIMITED

08426254

Environmental consulting activities

Founded 1 Mar 2013 Active London, England 16 employees website.com
Professional services Management consultancy Environmental consulting activities
Accounts Submitted 9 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Mar 2026 Next due 15 Mar 2027 8 months remaining
Net assets £-520K £41K 2024 year on year
Total assets £2M £32K 2024 year on year
Total Liabilities £3M £73K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANTHESIS CONSULTING (UK) LIMITED (08426254), an active professional services company based in London, England. Incorporated 1 Mar 2013. Environmental consulting activities. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£126.74k

Increased by £90.13k (+246%)

Net Assets

-£520.19k

Decreased by £40.73k (-8%)

Total Liabilities

£2.72M

Increased by £73.22k (+3%)

Turnover

£2.08M

Increased by £186.67k (+10%)

Employees

16

Increased by 2 (+14%)

Debt Ratio

124%

Increased by 2 (+2%)

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

Officers

Officers

1 active 2 resigned
Status
Colfer, EndaDirectorIrishIreland5031 Oct 2019Active

Shareholders

Shareholders (1)

Anthesis Consulting Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ANTHESIS CONSULTING (UK) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
11 Mar 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
11 Mar 2026OfficersTermination of Ian Michael Forrester as director on 29 Jan 2026
11 Mar 2026OfficersAppointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026
9 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

11 Mar 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

11 Mar 2026 Officers

Termination of Ian Michael Forrester as director on 29 Jan 2026

11 Mar 2026 Officers

Appointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026

9 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

3 months ago on 11 Mar 2026

Termination of Ian Michael Forrester as director on 29 Jan 2026

3 months ago on 11 Mar 2026

Appointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026

3 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 9 Feb 2026