AC

ANTHESIS CONSULTING (UK) LIMITED

Active

Company number 08426254

London, England · Incorporated 1 March 2013

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

Last updated on 6 September 2026

Environmental consulting activities · SIC 74901

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

Company overview

Anthesis Consulting (UK) Limited is an active private limited company incorporated on 1 March 2013 and registered in England and Wales. It operates from Floor 1, 26–29 St Cross Street, London EC1N 8UH and carries out activities classified under SIC 74901.

The company is wholly owned by Anthesis Consulting Group Ltd, which has held 75–100% of the shares since 6 April 2016. As of 7 January 2026, the sole director is Raymond Charles Alexandre Leclercq, a British national resident in the United Kingdom. A director was terminated on 26 June 2026.

The most recent accounts, prepared to 31 December 2024 on a full basis, were filed without delay. The next accounts are due by 30 September 2026. The company submitted a confirmation statement on 24 March 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

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 March 2026
Next due
15 March 2027
6 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

Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Accounts With Accounts Type Full
Accounts
9 February 2026 View
Gazette Filings Brought Up To Date
Gazette
21 May 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Small
Accounts
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Accounts With Accounts Type Small
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 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
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Resolution
Resolution
13 March 2021 View
Memorandum Articles
Incorporation
13 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
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 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
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2016 View
Miscellaneous
Miscellaneous
1 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Appoint Person Director Company With Name
Officers
7 December 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Incorporation Company
Incorporation
1 March 2013 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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