AC

ANTHEMIS CAPITAL MANAGERS LIMITED

Active

Company number 09580264

London, England · Incorporated 7 May 2015

3rd Floor, 19-20 Berners Street, London, W1T 3NW, England

Last updated on 28 March 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2020

Company history

Previous company names

ANTHEMIS INVESTMENT MANAGERS LIMITED · 7 May 2015 – 20 May 2015

Company overview

No company summary available yet.

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
18 February 2026
Next due
4 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
Anthemis Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

5 funding rounds
21 September 2020
Shares allotted · 0 shares allotted
—
20 August 2019
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
13 June 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Accounts Amended With Accounts Type Full
Accounts
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Resolution
Resolution
15 November 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2023 View
Legacy
Capital
18 August 2023 View
Legacy
Insolvency
18 August 2023 View
Resolution
Resolution
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 July 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Capital Allotment Shares
Capital
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2015 View
Resolution
Resolution
20 June 2015 View
Certificate Change Of Name Company
Change Of Name
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Incorporation Company
Incorporation
7 May 2015 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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