Anthesis Limited
- Company number
- 06983702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2009
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLIER, Laura Elena | Director | 22 Oct 2026 | |
| NODEN, Charles Philip | Director | 10 Aug 2009 | |
| CONSTANTINE, Thomas Edward | Director | 10 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Edward Constantine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2021 | |
| Charles Philip Noden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Tom Constantine | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £3,625,677 | £1,879,280 | 116 |
| 31 Aug 2024 | - | £3,150,378 | £1,491,804 | 106 |
| 31 Aug 2023 | - | £2,948,657 | £2,295,917 | 91 |
| 31 Aug 2022 | - | £2,601,945 | £2,679,542 | 55 |
| 31 Aug 2021 | - | £1,985,372 | £2,085,925 | 30 |
| 31 Aug 2020 | - | £1,930,143 | £773,819 | 24 |
| 31 Aug 2019 | - | £1,153,567 | £443,582 | 16 |
| 31 Aug 2018 | £5,126,833 | £606,001 | £444,090 | 7 |
| 31 Aug 2017 | - | £448,732 | £403,030 | 5 |
| 31 Aug 2016 | - | £387,990 | £288,594 | - |
| 31 Aug 2015 | - | £326,685 | £128,879 | - |
| 31 Aug 2014 | - | £377,383 | £337,631 | - |
| 31 Aug 2013 | - | £276,911 | £135,975 | - |
| 31 Aug 2012 | - | £132,703 | £117,999 | - |
| 31 Aug 2011 | - | £32,308 | £36,357 | - |
| 31 Aug 2010 | - | £3,789 | £26,996 | - |
Connections
Directors’ other companies
- CONSTANTINE, Thomas Edward - Director at Jurupa Resourcing Limited
- NODEN, Charles Philip - Director at Jurupa Resourcing Limited
- NODEN, Charles Philip - Director at Anthesis Group Limited
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