Antenen Consulting Limited

Active03894792 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Suzannah Hellicar
Owned by
Peter Christian Charles Antenen
Suzannah Hellicar
Accounts type
Micro entity
Region
South West
Address
12 Salcombe Road
Sidmouth
EX10 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hellicar, Suzannah
Secretary · Appointed 15 December 1999
British
Director · Appointed 15 December 1999
British
Born October 1960 (66)
Hellicar, Suzannah
Director · Appointed 15 December 1999
British
Born September 1961 (65)
Officer history (2 former)
15 December 1999
Appointed Hellicar, Suzannah as Secretary
15 December 1999
Appointed Antenen, Peter Christian Charles as Director
15 December 1999
Appointed Hellicar, Suzannah as Director
15 December 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 December 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 December 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 December 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Suzannah Hellicar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Net Assets
(£28,276)
Employees
2
Debt Ratio
2718%
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£40,539) (£35,286) (£33,501) (£27,700) (£32,044) (£28,276)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1£1£196£390£1
Current Assets£1,080£1,171£16,608£11,491£16,094£18,021
Creditors (< 1 year)£7,156£11,266£13,205£14,084£20,666£27,457
Creditors (> 1 year)£19,800£20,000£31,104£31,104£31,104£31,104
Net Current Assets(£6,076)(£10,095)£3,403(£2,593)(£4,572)(£9,436)
Net Assets(£28,276)(£32,044)(£27,700)(£33,501)(£35,286)(£40,539)
Shareholder Funds(£28,276)(£32,044)(£27,700)(£33,501)(£35,286)(£40,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates14 December 2025
23 September 2025Micro company accounts31 December 2024
16 December 2024Register inspection address has been changed
16 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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