AL

ANTHESIS (UK) LIMITED

Active

Company number 03409491

London, England · Incorporated 25 July 1997

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

Last updated on 23 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEST FOOT FORWARD LIMITED · 25 July 1997 – 23 December 2014

Company overview

ANTHESIS (UK) LIMITED is an active private limited company incorporated on 25 July 1997. It is registered in England and Wales and operates from Floor 1, 26–29 St Cross Street, London EC1N 8UH. The company’s principal activity is classified under SIC code 74901.

It is wholly owned by Anthesis Consulting Group Ltd, which holds 75–100% of the shares. As at the latest filings, the directors are Raymond Charles Alexandre Leclercq (appointed 13 June 2025) and Matthew John Bell (appointed 7 January 2026), both British nationals resident in the United Kingdom. A director was terminated on 26 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 1 July 2026 and relates to that date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anthesis Consulting Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Miscellaneous
Miscellaneous
1 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Certificate Change Of Name Company
Change Of Name
23 December 2014 View
Change Of Name Notice
Change Of Name
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Capital Alter Shares Subdivision
Capital
29 June 2010 View
Resolution
Resolution
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Resolution
Resolution
23 November 2007 View
Legacy
Address
19 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Capital
1 October 2007 View
Legacy
Capital
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Capital
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Capital
22 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2002 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Small
Accounts
12 January 2000 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Small
Accounts
9 December 1998 View
Legacy
Annual Return
1 October 1998 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Address
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Incorporation Company
Incorporation
25 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 8UH

THE GOOD BRAND WORKS LIMITED
#03458519
active
CALEB MANAGEMENT SERVICES LIMITED
#03751482
active
LRS CONSULTANCY LIMITED
#05853215
active
MEDIA4CHANGE (UK) LIMITED
#06398368
active
LRS ENVIRONMENTAL LIMITED
#06950811
active
See all companies at EC1N 8UH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.