Introduction
Watch Company
A
ANTLER GLOBAL LIMITED
ANTLER GLOBAL LIMITED is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANTLER GLOBAL LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12192744
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (4 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
The Sati Room 12 John Princes Street London, W1G 0JR,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYWOOD, Paul
Active12 John Princes Street, LondonW1G 0JR
Born December 1981
Director
Appointed 06 Sept 2019
HAYWOOD, Paul
12 John Princes Street, LondonW1G 0JR
Born December 1981
Director
06 Sept 2019
Active
HOLLAND, William Peter
Active12 John Princes Street, LondonW1G 0JR
Born September 1972
Director
Appointed 20 Dec 2023
HOLLAND, William Peter
12 John Princes Street, LondonW1G 0JR
Born September 1972
Director
20 Dec 2023
Active
BARRY, Simon John
Resigned12 John Princes Street, LondonW1G 0JR
Born August 1972
Director
Appointed 25 May 2023
Resigned 20 Dec 2023
BARRY, Simon John
12 John Princes Street, LondonW1G 0JR
Born August 1972
Director
25 May 2023
Resigned 20 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Newman Street, LondonW1T 1PT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Europa Oil & Gas (Holdings) Plc
Newman Street, LondonW1T 1PT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2024
Active
Mr Paul Haywood
Active12 John Princes Street, LondonW1G 0JR
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Mr Paul Haywood
12 John Princes Street, LondonW1G 0JR
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2019
Active
Filing History
27
Description
Type
Date Filed
Document
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2024
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 2023