Anthesis (UK) Limited

Active03409491 Private limited company
Incorporated
25 July 1997 (29 years)
Previously known as
Best Foot Forward Limited (until 23 December 2014)
Industry
Environmental consulting activities (74901)
Accounts type
Full
Region
Greater London
Address
Floor 1 26 - 29 St. Cross Street
London
EC1N 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born March 1968 (58)
Officer history (18 former)
26 August 2026
Resigned Bell, Matthew John, Dr as Director
16 June 2026
4 February 2026
Resigned Blundell, Bradley Weld as Director
29 January 2026
Appointed Noone, Andrew Richard Christopher as Director
29 January 2026
Resigned Forrester, Ian Michael as Director
7 January 2026
Appointed Bell, Matthew John, Dr as Director
7 January 2026
Resigned Mclachlan, Stuart James as Director
13 June 2025
Resigned Nicholson, Anthony Charles as Director
13 June 2025
12 March 2024
Resigned Friedlander, Hanna Ruth as Secretary
31 December 2022
Resigned Urry, Jason Peter as Director
13 December 2022
Appointed Nicholson, Anthony Charles as Director
9 February 2021
Appointed Urry, Jason Peter as Director
31 October 2019
Appointed Blundell, Bradley Weld as Director
1 June 2019
Appointed Friedlander, Hanna Ruth as Secretary
1 June 2019
Resigned Matthews, Alan Roy as Secretary
5 January 2015
Resigned Mcneillis, Paul Matthew as Director
31 December 2013
Resigned Stanley, Christopher Paul as Director
1 November 2013
Appointed Matthews, Alan Roy as Secretary
31 October 2013
Appointed Forrester, Ian Michael as Director
21 October 2013
Appointed Mclachlan, Stuart James as Director
12 September 2013
Resigned Chambers, Nicola Jane as Secretary
12 September 2013
Resigned Simmons, Craig as Director
31 May 2013
Appointed Chambers, Nicola Jane as Secretary
31 May 2013
Resigned Chambers, Nicola Jane as Director
31 May 2013
Resigned Chambers, Nicola Jane as Secretary
5 April 2013
Resigned Miller, Simon as Director
1 February 2012
Appointed Stanley, Christopher Paul as Director
1 February 2012
Appointed Mcneillis, Paul Matthew as Director
1 February 2012
Appointed Miller, Simon as Director
25 July 1997
Resigned Oxford Formations Limited as Corporate Nominee Director
25 July 1997
Appointed Chambers, Nicola Jane as Secretary
25 July 1997
Appointed Oxford Formations Limited as Corporate Nominee Director
25 July 1997
Appointed Chambers, Nicola Jane as Director
25 July 1997
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
25 July 1997
Appointed Simmons, Craig as Director
25 July 1997
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8425819

Holdings 1

Companies where Anthesis (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 131

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 September 2026Termination of appointment of a director
30 July 2026Registration of a charge
1 July 2026Confirmation statement with no updates1 July 2026
26 June 2026Termination of appointment of a director
Show all 131 filings

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