AG

ANTHESIS GLOBAL LIMITED

Active

Company number 13055603

London, England · Incorporated 2 December 2020

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2025

Company history

Previous company names

PROJECT CALCUTTA TOPCO LIMITED · 2 December 2020 – 24 May 2021

Company overview

Anthesis Global Limited is an active private limited company incorporated on 2 December 2020 and registered in England and Wales. Its registered office is at Floor 1, 26–29 St Cross Street, London EC1N 8UH. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Anthesis Bidco Limited, which holds 75–100% of the shares and voting rights. The company has no charges and no history of insolvency.

As of the latest filings, the board comprises three British directors: Raymond Charles Alexandre Leclercq (appointed 13 June 2025), Matthew John Bell (appointed 12 December 2025) and Christopher Allen (appointed 7 January 2026). The most recent accounts, prepared to 31 December 2024 on a full basis, were filed without delay. The confirmation statement dated 12 May 2026 was submitted on 14 May 2026 with no updates.

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
12 May 2026
Next due
26 May 2027
9 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 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 August 2023

Funding

19 funding rounds
13 March 2025
Shares allotted · 0 shares allotted
—
19 March 2024
Shares allotted · 0 shares allotted
—
21 December 2023
Shares allotted · 0 shares allotted
—
3 July 2023
Shares allotted · 0 shares allotted
—
26 May 2023
Shares allotted · 0 shares allotted
—
4 May 2023
Shares allotted · 0 shares allotted
—
3 May 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
6 July 2022
Shares allotted · 0 shares allotted
—
1 March 2022
Shares allotted · 0 shares allotted
—
17 January 2022
Shares allotted · 0 shares allotted
—
14 January 2022
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
18 October 2021
Shares allotted · 0 shares allotted
—
6 September 2021
Shares allotted · 0 shares allotted
—
6 July 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 January 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Resolution
Resolution
25 March 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Group
Accounts
1 November 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 Satisfy Charge Full
Mortgage
1 September 2023 View
Capital Return Purchase Own Shares
Capital
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Resolution
Resolution
10 August 2023 View
Capital Cancellation Shares
Capital
4 August 2023 View
Resolution
Resolution
19 July 2023 View
Capital Allotment Shares
Capital
12 July 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Capital Return Purchase Own Shares
Capital
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Capital Cancellation Shares
Capital
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Accounts With Accounts Type Group
Accounts
24 March 2023 View
Capital Cancellation Shares
Capital
27 February 2023 View
Capital Return Purchase Own Shares
Capital
27 February 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Cancellation Shares
Capital
11 April 2022 View
Capital Return Purchase Own Shares
Capital
1 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Memorandum Articles
Incorporation
3 February 2022 View
Resolution
Resolution
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Resolution
Resolution
24 May 2021 View
Capital Name Of Class Of Shares
Capital
10 May 2021 View
Memorandum Articles
Incorporation
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Capital Name Of Class Of Shares
Capital
30 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Incorporation Company
Incorporation
2 December 2020 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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