AS

ANTALIS SERVICES LIMITED

Active

Company number 07284800

Coalville · Incorporated 15 June 2010

Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ARJO WIGGINS SERVICES LIMITED · 15 June 2010 – 27 December 2018

Company overview

ANTALIS SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 15 June 2010 and remains active on the register. It changed its name from ARJO WIGGINS SERVICES LIMITED on 15 June 2010. Its registered office is at Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Antalis Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: THOMPSON, Nicholas (appointed 14 November 2023), FUJISAWA, Koichi (appointed 1 March 2024) and RUGGLES, Wayne (appointed 10 April 2025). ABOGADO NOMINEES LIMITED acts as corporate secretary. 11 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 20 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. Companies House holds 76 filings for this company, most recently an address filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • ANTALIS LIMITED (100.0%)
  • ANTALIS HOLDINGS LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTALIS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
ANTALIS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

RW
RUGGLES, Wayne
Director
10 April 2025
FK
FUJISAWA, Koichi
Director
1 March 2024
TN
THOMPSON, Nicholas
Director
14 November 2023
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
30 January 2019
SY
SAKATA, Yasuyuki
Director · Resigned
1 April 2021
BN
BENNETT, Nicola Jane
Director · Resigned
1 April 2021
LS
LEFEBVRE, Sébastien
Director · Resigned
27 December 2018
MS
MCCUE, Stephen Gerard
Director · Resigned
27 December 2018
GA
GOURJON, Alain Philippe Daniel
Director · Resigned
12 April 2013
LC
LE CHATELIER, Aymeric Philippe Marie
Director · Resigned
22 February 2013
HA
HARVEY, Andrew
Director · Resigned
15 June 2010
KS
KRONFOL, Salma
Director · Resigned
15 June 2010
MC
MOUNTFORD, Clive
Director · Resigned
15 June 2010
NM
NEWELL, Martin John
Director · Resigned
15 June 2010
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
15 June 2010

Persons with significant control

PS
Antalis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
17 September 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Change Sail Address Company With Old Address New Address
Address
6 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Move Registers To Sail Company With New Address
Address
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change Sail Address Company With New Address
Address
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Auditors Resignation Company
Auditors
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Resolution
Resolution
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Termination Director Company With Name
Officers
27 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2010 View
Incorporation Company
Incorporation
15 June 2010 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

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