OpenCompanies

Anthesis Consulting (UK) Limited

Company number
08426254
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2013
Nature of business
Environmental consulting activities
Corporate group
Anthesis Topco Limited (22 companies)

Registered office

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

Officers

NameRoleAppointedResigned
LECLERCQ, Raymond Charles Alexandre Director 7 Jan 2026
COLFER, Enda Director 31 Oct 2019 26 Jun 2026
FORRESTER, Ian Michael Director 19 Jun 2013 29 Jan 2026
MCLACHLAN, Stuart James Director 1 Mar 2013 7 Jan 2026
FRIEDLANDER, Hanna Ruth Secretary 1 Jun 2019 13 Mar 2024
URRY, Jason Peter Director 9 Feb 2021 31 Dec 2022
BLUNDELL, Bradley Weld Director 7 Dec 2013 31 Oct 2019
JONES, Christopher David Director 10 Sep 2013 31 Oct 2019
ARMSTRONG, Andrew Director 19 Jun 2013 31 Oct 2019
MATTHEWS, Alan Roy Secretary 12 Dec 2014 1 Jun 2019

Control

NameNature of controlNotifiedCeased
Anthesis Consulting Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 -£10,317 £1

Connections

Owned by

Anthesis Consulting (UK) Limited → Anthesis Consulting Group Limited → Project Calcutta Bidco A Limited → Anthesis Global Limited → Anthesis Bidco Limited → Anthesis Debtco Limited

Controls

Directors’ other companies

Companies at the same address

Data