Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Anthropics Technology Limited
- Incorporated
- 12 August 1998 (28 years)
- Industry
- Other software publishing (58290)
- Directors
- Helen Kathleen BairdAlexander William John Berend
- Owned by
- Andrew Louis Charles Berend
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 128 The CausewayQuedgeleyGloucesterGL2 4LH
Officers 7 active
Officer details are public data from the Companies House register.
Baird, Helen Kathleen
Director · Appointed 5 May 2026
British
Born July 1964 (62)
Berend, Alexander William John
Director · Appointed 27 February 2019
British
Born May 1988 (38)
Berend, Alexander William John
Secretary · Appointed 29 July 2016
Director · Appointed 30 September 2011
British
Born July 1965 (61)
Director · Appointed 1 May 2002
British
Born July 1954 (72)
Berend, Andrew Louis Charles
Director · Appointed 21 September 1998
British
Born December 1951 (74)
Williams, Mark Jonathan
Director · Appointed 21 September 1998
British
Born November 1963
Officer history (14 former)
5 May 2026
Appointed Baird, Helen Kathleen as Director
6 May 2025
Resigned Polichroniadis, Tony Peter, Dr as Director
30 April 2019
Resigned Prince, Simon Jeremy Damion as Director
27 February 2019
Appointed Berend, Alexander William John as Director
29 July 2016
Appointed Berend, Alexander William John as Secretary
29 July 2016
Resigned Williams, Mark Jonathan as Secretary
17 June 2014
Appointed Prince, Simon Jeremy Damion as Director
30 September 2011
30 September 2011
Appointed Polichroniadis, Tony Peter, Dr as Director
27 September 2010
4 September 2006
4 September 2006
Appointed Williams, Mark Jonathan as Secretary
17 August 2006
18 April 2005
Resigned Wallin, Ulf as Director
31 December 2004
1 July 2003
Appointed Wallin, Ulf as Director
28 April 2003
Resigned Larson, Greger Karl as Director
2 August 2002
Resigned Minor, Matthew Charles as Secretary
2 August 2002
1 May 2002
25 November 2001
24 October 2001
Resigned Kohler, Dylan as Director
10 September 2001
Appointed Minor, Matthew Charles as Secretary
10 September 2001
Resigned Williams, Mark Jonathan as Secretary
6 August 2001
6 August 2001
Appointed Larson, Greger Karl as Director
17 January 2001
1 October 2000
Appointed Kohler, Dylan as Director
21 September 1998
Appointed Berend, Andrew Louis Charles as Director
21 September 1998
Appointed Williams, Mark Jonathan as Secretary
21 September 1998
Appointed Williams, Mark Jonathan as Director
21 September 1998
21 September 1998
12 August 1998
12 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Louis Charles Berend
Individual · Notified 27 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1951 (74)
Former controllers (2)
27 March 2026
Ceased Albion Technology & General VCT PLC — Right to appoint and remove directors
18 October 2017
Ceased Andrew Louis Charles Berend — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £582,481
- Cash
- £620,764
- Employees
- 20
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,521 | £64,119 | £127,444 | £192,980 | £244,650 | £187,867 |
| Current Assets | £641,236 | £914,683 | £1,379,263 | £1,644,899 | £2,405,688 | £2,458,543 |
| Debtors | £20,472 | £16,692 | £166,550 | £52,721 | £49,279 | £64,002 |
| Cash | £620,764 | £897,991 | £1,212,713 | £1,592,178 | £2,356,409 | £2,394,541 |
| Net Current Assets | £550,960 | £742,474 | £1,131,310 | £1,477,359 | £2,086,547 | £2,138,382 |
| Net Assets | £582,481 | £806,593 | £1,258,754 | £1,670,339 | £2,331,197 | £2,326,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 18 May 2026 | Consolidation of shares | |||
| 5 May 2026 | Appointment of a director | |||
| 23 April 2026 | Memorandum and Articles of Association |
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