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Company Information for

ANTHESIS LIMITED

RIVERSIDE MILL, MOUNTBATTEN WAY, CONGLETON, CHESHIRE, CW12 1DY,
Company Registration Number
06983702
Private Limited Company
Active

Company Overview

About Anthesis Ltd
ANTHESIS LIMITED was founded on 2009-08-06 and has its registered office in Congleton. The organisation's status is listed as "Active". Anthesis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANTHESIS LIMITED
 
Legal Registered Office
RIVERSIDE MILL
MOUNTBATTEN WAY
CONGLETON
CHESHIRE
CW12 1DY
Other companies in CW12
 
Filing Information
Company Number 06983702
Company ID Number 06983702
Date formed 2009-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB100090781  
Last Datalog update: 2024-11-05 19:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHESIS LIMITED
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Companies with same name ANTHESIS LIMITED
The following companies were found which have the same name as ANTHESIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHESIS CLEMENTI STREET 12 Singapore 120106 Dissolved Company formed on the 2011-05-14
ANTHESIS (UK) LIMITED FLOOR 1 26 - 29 ST. CROSS STREET LONDON ENGLAND EC1N 8UH Active Company formed on the 1997-07-25
ANTHESIS (IRELAND) LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN D07 P4AX CO. DUBLIN, DUBLIN, IRELAND Active Company formed on the 2017-04-20
Anthesis (Asia) Limited Unknown Company formed on the 2020-03-20
ANTHESIS APIARIES, LLC 527 W HILLSIDE LANSING Michigan 48933 UNKNOWN Company formed on the 2014-04-08
ANTHESIS ADVISORS LTD Avaland House 110 London Road Hemel Hempstead HERTFORDSHIRE HP3 9SD Active - Proposal to Strike off Company formed on the 2017-05-23
ANTHESIS BIO TECH INCORPORATED California Unknown
ANTHESIS BIDCO LIMITED FLOOR 1 26 - 29 ST. CROSS STREET LONDON ENGLAND EC1N 8UH Active Company formed on the 2023-06-19
ANTHESIS CONSULTING (UK) LIMITED FLOOR 1 26 - 29 ST. CROSS STREET LONDON ENGLAND EC1N 8UH Active Company formed on the 2013-03-01
ANTHESIS CONSULTING GROUP LIMITED FLOOR 1 26 - 29 ST. CROSS STREET LONDON ENGLAND EC1N 8UH Active Company formed on the 2013-03-01
Anthesis Consulting (Canada) Inc. Saint John New Brunswick Active Company formed on the 2016-04-08
ANTHESIS CONSULTING USA INC Delaware Unknown
ANTHESIS CONSULTING USA INCORPORATED California Unknown
Anthesis Consulting (USA) Inc. 1002 Walnut St Ste 202 Boulder CO 80302 Good Standing Company formed on the 2021-02-11
ANTHESIS DESIGNS PTY. LTD. QLD 4216 Dissolved Company formed on the 2016-07-06
ANTHESIS DEBTCO LIMITED FLOOR 1 26 - 29 ST. CROSS STREET LONDON ENGLAND EC1N 8UH Active Company formed on the 2023-06-16
Anthesis Finland Oy Active Company formed on the 2016-12-22
ANTHESIS GLOBAL INCORPORATED California Unknown
ANTHESIS GROUP LIMITED RIVERSIDE MILL MOUNTBATTEN WAY CONGLETON CW12 1DY Active Company formed on the 2019-08-19
ANTHESIS GLOBAL LIMITED FLOOR 1 26 - 29 ST. CROSS STREET LONDON ENGLAND EC1N 8UH Active Company formed on the 2020-12-02

Company Officers of ANTHESIS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD CONSTANTINE
 Director 2009-08-10
CHARLES PHILIP NODEN
 Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BAKER
 Director 2009-08-06 2014-10-01
NATALIE TAYLOR
 Company Secretary 2009-08-06 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD CONSTANTINE AS GLOBAL HOLDINGS LTD Director 2017-07-18 CURRENT 2017-07-18 Active
THOMAS EDWARD CONSTANTINE JURUPA RESOURCING LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
THOMAS EDWARD CONSTANTINE TECSOFT LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-11-01
CHARLES PHILIP NODEN AS GLOBAL HOLDINGS LTD Director 2017-07-18 CURRENT 2017-07-18 Active
CHARLES PHILIP NODEN JURUPA RESOURCING LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
CHARLES PHILIP NODEN COMBERMERE LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES
2024-06-19Change of details for Charles Philip Noden as a person with significant control on 2024-03-01
2024-06-19Director's details changed for Mr Charles Philip Noden on 2024-03-01
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-03-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-08-31
2021-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-14RES13Resolutions passed:
  • Subdivision of shares 29/07/2021
2021-08-12SH02Sub-division of shares on 2021-08-01
2021-08-09CH01Director's details changed for Mr Charles Philip Noden on 2021-08-09
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-09PSC07CESSATION OF TOM CONSTANTINE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CONSTANTINE
2021-08-07PSC04Change of details for Mr Tom Constantine as a person with significant control on 2021-07-05
2021-08-06CH01Director's details changed for Mr Thomas Edward Constantine on 2021-08-06
2021-08-06PSC04Change of details for Mr Charles Philip Noden as a person with significant control on 2021-08-06
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY
2021-08-02CH01Director's details changed for Mr Thomas Edward Constantine on 2021-08-02
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-09-02PSC09Withdrawal of a person with significant control statement on 2020-09-02
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-07AAMDAmended accounts made up to 2018-08-31
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM CONSTANTINE
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NODEN
2017-01-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 900
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09SH03Purchase of own shares
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-28AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BAKER
2015-02-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-20AR0106/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NODEN / 19/09/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAKER / 19/09/2013
2013-09-04AR0106/08/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0106/08/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Mr Thomas Edward Constantine on 2012-08-01
2011-11-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0106/08/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY NATALIE TAYLOR
2010-09-14AR0106/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NODEN / 01/10/2009
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CONSTANTINE / 01/10/2009
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAKER / 01/10/2009
2010-07-15RES01ADOPT ARTICLES 30/06/2010
2010-07-15RES12VARYING SHARE RIGHTS AND NAMES
2010-07-15SH0130/06/10 STATEMENT OF CAPITAL GBP 1100
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE MEWS 278 ECCLESALL ROAD SHEFFIELD S11 8PE UK
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-14288aDIRECTOR APPOINTED MR CHARLES PHILIP NODEN
2009-08-28288aDIRECTOR APPOINTED MR THOMAS EDWARD CONSTANTINE
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ANTHESIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHESIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 358,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHESIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2,000
Cash Bank In Hand 2012-09-01 £ 135,975
Current Assets 2012-09-01 £ 627,613
Debtors 2012-09-01 £ 491,638
Fixed Assets 2012-09-01 £ 7,412
Shareholder Funds 2012-09-01 £ 276,911
Tangible Fixed Assets 2012-09-01 £ 7,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHESIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHESIS LIMITED
Trademarks
We have not found any records of ANTHESIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHESIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANTHESIS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANTHESIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHESIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHESIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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