Introduction
Watch Company
A
ANTHEM MANAGEMENT HOLDINGS LIMITED
ANTHEM MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 22 August 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANTHEM MANAGEMENT HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10927043
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (4 months ago)
Submitted on 26 February 2026 (4 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
ANTHEM MANAGEMENT HOLDING LIMITED
From: 17 January 2024To: 2 February 2024
QDIME CORPORATE HOLDINGS LIMITED
From: 22 August 2017To: 17 January 2024
Address
Leaf A, 9th Floor Old Broad Street London, EC2N 1HQ,
Previous Addresses
Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH England
From: 22 August 2017To: 5 February 2026
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
Q1 PROFESSIONAL SERVICES LIMITED
ActiveBourne End, BuckinghamshireSL8 5QH
Corporate secretary
Appointed 18 Oct 2021
Q1 PROFESSIONAL SERVICES LIMITED
Bourne End, BuckinghamshireSL8 5QH
Corporate secretary
18 Oct 2021
Active
BRUCE, Andrew David
ActiveStation Road, Bourne EndSL8 5QH
Born September 1963
Director
Appointed 14 Aug 2025
BRUCE, Andrew David
Station Road, Bourne EndSL8 5QH
Born September 1963
Director
14 Aug 2025
Active
COONEY, Toni
ResignedStation Road, Bourne EndSL8 5QH
Secretary
Appointed 31 Oct 2017
Resigned 23 Sept 2021
COONEY, Toni
Station Road, Bourne EndSL8 5QH
Secretary
31 Oct 2017
Resigned 23 Sept 2021
Resigned
ALTMAN, Michael Edward
Resigned9th Floor, Tower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born April 1980
Director
Appointed 23 Sept 2021
Resigned 28 Jan 2026
ALTMAN, Michael Edward
9th Floor, Tower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born April 1980
Director
23 Sept 2021
Resigned 28 Jan 2026
Resigned
BRUCE, Andrew David
Resigned9th Floor, Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 13 Dec 2023
Resigned 14 Aug 2025
BRUCE, Andrew David
9th Floor, Tower 42, LondonEC2N 1HQ
Born September 1963
Director
13 Dec 2023
Resigned 14 Aug 2025
Resigned
BURNAND, Nigel Francis
ResignedStation Road, Bourne EndSL8 5QH
Born October 1958
Director
Appointed 22 Aug 2017
Resigned 01 Feb 2023
BURNAND, Nigel Francis
Station Road, Bourne EndSL8 5QH
Born October 1958
Director
22 Aug 2017
Resigned 01 Feb 2023
Resigned
BURNAND, Robert George
ResignedStation Road, Bourne EndSL8 5QH
Born October 1958
Director
Appointed 22 Aug 2017
Resigned 14 Feb 2022
BURNAND, Robert George
Station Road, Bourne EndSL8 5QH
Born October 1958
Director
22 Aug 2017
Resigned 14 Feb 2022
Resigned
HARTLEY, Tracey Elizabeth Bridget
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born October 1969
Director
Appointed 03 Mar 2023
Resigned 14 May 2024
HARTLEY, Tracey Elizabeth Bridget
25 Old Broad Street, LondonEC2N 1HQ
Born October 1969
Director
03 Mar 2023
Resigned 14 May 2024
Resigned
QUINLAN, Victoria Elizabeth
Resigned9th Floor, Tower 42, LondonEC2N 1HQ
Born July 1976
Director
Appointed 04 Jan 2022
Resigned 31 Oct 2025
QUINLAN, Victoria Elizabeth
9th Floor, Tower 42, LondonEC2N 1HQ
Born July 1976
Director
04 Jan 2022
Resigned 31 Oct 2025
Resigned
STUTTS, Clyde Donald
Resigned9th Floor, Tower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born February 1951
Director
Appointed 23 Sept 2021
Resigned 03 Mar 2023
STUTTS, Clyde Donald
9th Floor, Tower 42, 25 Old Broad Street, LondonEC2N 1HQ
Born February 1951
Director
23 Sept 2021
Resigned 03 Mar 2023
Resigned
WRIGHTS, Paul Michael
ResignedBerkeley Square, LondonW1J 6ER
Born May 1983
Director
Appointed 23 Sept 2021
Resigned 31 Jan 2022
WRIGHTS, Paul Michael
Berkeley Square, LondonW1J 6ER
Born May 1983
Director
23 Sept 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
9th Floor, Tower 42, LondonEC2N 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2021
Cortland Management Uk (Acquisition) Limited
9th Floor, Tower 42, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2021
Active
Qdime Limited
CeasedStation Road, Bourne EndSL8 5QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Aug 2017
Ceased 17 Sept 2021
Qdime Limited
Station Road, Bourne EndSL8 5QH
Ownership of shares 75 to 100 percent
22 Aug 2017
Ceased 17 Sept 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
2 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2024
17 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2024
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
18 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2021
13 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2017