ANTHESIS GLOBAL LIMITED

13055603
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.
A

ANTHESIS GLOBAL LIMITED

13055603

Activities of other holding companies n.e.c.

Founded 2 Dec 2020 Active London, England 0 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.

Previous Company Names

PROJECT CALCUTTA TOPCO LIMITED 2 Dec 2020 — 24 May 2021
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 May 2026 Next due 26 May 2027 11 months remaining
Net assets £8M £435K 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £19M £3M 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 GLOBAL LIMITED (13055603), an active professional services company based in London, England. Incorporated 2 Dec 2020. 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

£8.04M

Decreased by £435.00k (-5%)

Total Liabilities

£18.83M

Decreased by £2.56M (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Decreased by 2 (-3%)

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

27 Allotments 1,491,724,214 Shares £31.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2025388,850,600£3.89m£0.01
19 Mar 202444,669,400£447k£0.01
21 Dec 2023731,123,600£7.31m£0.01
3 Jul 2023605£1.31m£2k
26 May 20235,656£11.31m£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Anthesis Bidco Limited
78.1%
1,164,686,076
Anthesis Bidco Limited
21.9%
326,963,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Anthesis Bidco Limited

United Kingdom

Active
Notified 1 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Palatine Gp Iv Llp

Ceased 1 Aug 2023

Ceased

Stuart James Mclachlan

Ceased 1 Mar 2021

Ceased

Palatineequity Llp

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

ANTHESIS TOPCO LIMITED united kingdom
ANTHESIS MIDCO LIMITED united kingdom
ANTHESIS BIDCO LIMITED united kingdom
ANTHESIS GLOBAL LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
2 Feb 2026OfficersAppointment of Mr Christopher Allen as director on 7 Jan 2026
2 Feb 2026OfficersAppointment of Mr Matthew Bell as director on 12 Dec 2025
31 Jan 2026OfficersTermination of Ian Gerard Barclay as director on 12 Dec 2025
31 Jan 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
14 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

2 Feb 2026 Officers

Appointment of Mr Christopher Allen as director on 7 Jan 2026

2 Feb 2026 Officers

Appointment of Mr Matthew Bell as director on 12 Dec 2025

31 Jan 2026 Officers

Termination of Ian Gerard Barclay as director on 12 Dec 2025

31 Jan 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

1 months ago on 14 May 2026

Appointment of Mr Christopher Allen as director on 7 Jan 2026

4 months ago on 2 Feb 2026

Appointment of Mr Matthew Bell as director on 12 Dec 2025

4 months ago on 2 Feb 2026

Termination of Ian Gerard Barclay as director on 12 Dec 2025

4 months ago on 31 Jan 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

4 months ago on 31 Jan 2026