Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Antarctic Heritage Ltd.
- Incorporated
- 12 May 2005 (21 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Jamie Thorp Anderson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- High CrossMadingley RoadCambridgeCB3 0ET
Officers 7 active
Officer details are public data from the Companies House register.
Anderson, Jamie Thorp
Director · Appointed 10 January 2025
British
Born November 1984
Director · Appointed 10 January 2025
British
Born February 1979 (47)
Director · Appointed 10 January 2025
British
Born February 1962 (64)
Director · Appointed 8 February 2024
British
Born May 1971 (55)
Potton, Mark
Director · Appointed 8 February 2024
British
Born August 1978 (48)
Snowden, Victoria
Director · Appointed 28 April 2021
British
Born July 1987 (39)
Nichol, Camilla
Secretary · Appointed 30 June 2015
Officer history (13 former)
9 December 2025
Resigned Court, Lorna Anne as Director
10 January 2025
Appointed Anderson, Jamie Thorp as Director
10 January 2025
10 January 2025
10 January 2025
10 January 2025
Resigned Crosbie, Kim, Dr as Director
8 February 2024
8 February 2024
Appointed Potton, Mark as Director
8 February 2024
Appointed Court, Lorna Anne as Director
30 August 2023
26 January 2023
Resigned Dunn, Ian Derek as Director
28 April 2021
Appointed Snowden, Victoria as Director
1 September 2020
Appointed Dunn, Ian Derek as Director
31 August 2020
Resigned Pye, Alan John as Director
23 January 2018
Appointed Crosbie, Kim, Dr as Director
23 January 2018
Resigned Rushby, Ian Lesley as Director
23 January 2018
23 January 2018
30 June 2015
Appointed Nichol, Camilla as Secretary
30 June 2015
30 June 2015
Appointed Pye, Alan John as Director
30 June 2015
30 June 2015
Resigned Morgan, Rachel as Secretary
31 October 2012
30 April 2012
15 February 2012
Appointed Rushby, Ian Lesley as Director
1 May 2009
2 June 2008
12 May 2005
12 May 2005
Appointed Morgan, Rachel as Secretary
12 May 2005
12 May 2005
12 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Charitable Company Limited By Guarantee
Reg. no. 09423663
Former controllers (4)
24 July 2024
Ceased Alan John Pye — Has significant influence or control
1 September 2020
Ceased Ian Derek Dunn — Owns 75–100% of shares
31 August 2020
Ceased Ian Leslie Rushby — Owns 75–100% of shares
11 July 2017
Ceased Donald Alexander Lamont — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 21 January 2025 | Confirmation statement with updates | 21 January 2025 |
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