Antech Engineering Limited

Active02225636 Private limited company
Incorporated
29 February 1988 (38 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Unaudited abridged
Region
South East
Address
Unit 4 Blackbushe Business Park
Saxony Way
Yateley
GU46 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Beaugrand, Marie Zoe
Director · Appointed 29 May 2026
French
Born March 1975 (51)
Director · Appointed 1 March 2023
Czech
Born January 1984 (42)
Director · Appointed 10 June 2011
French
Born June 1973 (53)
Officer history (10 former)
25 September 2026
Resigned Mestre, Daniel Jürgens as Director
29 May 2026
Appointed Beaugrand, Marie Zoe as Director
2 September 2025
Resigned Gelbert Maury, Jean-Philippe as Director
2 September 2025
Appointed Mestre, Daniel Jürgens as Director
4 May 2023
Resigned Delrieu, Olivier Marc Philippe as Director
1 March 2023
Appointed Lachi-Kolarova, Karolina as Director
1 March 2023
Resigned Hastie, Robin Barry as Director
12 February 2016
Resigned Chauveinc, Damien Claude André as Director
20 November 2015
Appointed Hastie, Robin Barry as Director
28 January 2014
1 January 2014
Appointed Chauveinc, Damien Claude André as Director
17 February 2012
Resigned Canute Secretaries Limited as Corporate Secretary
10 June 2011
Appointed Caroit, Guillaume Philippe Bruno as Director
10 June 2011
Appointed Delrieu, Olivier Marc Philippe as Director
10 June 2011
Appointed Canute Secretaries Limited as Corporate Secretary
10 June 2011
Appointed Gelbert Maury, Jean-Philippe as Director
10 June 2011
Appointed Caroit, Guillaume Philippe Bruno as Director
10 June 2011
Resigned Gunn, Diana Elaine as Secretary
10 June 2011
Resigned Gunn, James Leonard as Director
10 June 2011
Resigned Mcdonald, Ronald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Olivier Marc Philippe Delrieu — Has significant influence or control

Financials

Net Assets
£598,000
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £597,950 £598,000 £598,000 £598,000 £598,000 £598,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£598,000£598,000£598,000£598,000£598,000£625,845
Debtors£598,000£598,000£598,000£598,000£598,000£625,845
Cash£0£0£0£0
Creditors (< 1 year)£0£0£0£0£27,895
Creditors (> 1 year)£0£0£0£0
Net Current Assets£598,000£598,000£598,000£598,000£598,000£597,950
Net Assets£598,000£598,000£598,000£598,000£598,000£597,950
Shareholder Funds£598,000£598,000£598,000£598,000£598,000£597,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
7 July 2026Confirmation statement with no updates21 May 2026
29 September 2025Unaudited abridged accounts31 December 2024
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
Show all recent filings

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