Anteeo Solutions Limited

Active04029410 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Deborah Diane Beaubrun Whalley
Owned by
Deborah Diane Beaubrun Whalley
Matthew David Whalley
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whalley, Deborah Diane Beaubrun
Secretary · Appointed 11 July 2000
British
Whalley, Deborah Diane Beaubrun
Director · Appointed 11 July 2000
British
Born March 1958 (68)
Director · Appointed 11 July 2000
British
Born June 1962 (64)
Officer history (2 former)
11 July 2000
Appointed Whalley, Deborah Diane Beaubrun as Secretary
11 July 2000
Appointed Whalley, Deborah Diane Beaubrun as Director
11 July 2000
Appointed Whalley, Matthew David as Director
11 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
7 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Deborah Diane Beaubrun Whalley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,534,036)
Cash
£26
Employees
7
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2025 (£772,467) (£928,183) (£1,029,926) (£1,184,790) (£1,534,036)
Balance sheet detail
20252022202120202019
Fixed Assets£0£426,682£503,785£583,107£672,662
Current Assets£7,303£5,726£5,405£35,809£60,649
Cash£26£25£25£32,115£24
Creditors (< 1 year)£1,783,909£1,583,924£1,494,672£1,547,099£1,505,778
Creditors (> 1 year)£0£33,274£44,444
Net Current Assets(£1,776,606)(£1,578,198)(£1,489,267)(£1,511,290)(£1,445,129)
Net Assets(£1,534,036)(£1,184,790)(£1,029,926)(£928,183)(£772,467)
Shareholder Funds(£1,534,036)(£1,184,790)(£1,029,926)(£928,183)(£772,467)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
18 March 2026Confirmation statement with updates17 March 2026
16 July 2025Confirmation statement with no updates7 July 2025
16 July 2025Change of details for a person with significant control
16 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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