Anath Capital Group Limited

Active05547489 Private limited company
Incorporated
26 August 2005 (21 years)
Previously known as
Eea Group Limited (until 12 May 2015)
Equity + Environmental Assets Limited (until 9 November 2007)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Epic Markets IM Ltd
Accounts type
Small
Region
Greater London
Address
Audrey House
16-20 Ely Place
London
EC1N 6SN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2012
British
Born August 1978 (48)
Officer history (12 former)
1 July 2026
Resigned Hall, Timothy Julian Dalton as Director
30 September 2024
Resigned Hurley, Joseph as Director
1 September 2023
Appointed Hurley, Joseph as Director
23 November 2021
Appointed Hall, Timothy Julian Dalton as Director
14 October 2021
Resigned Shaw, Simon Andrew as Director
11 December 2020
Resigned Harrop, Andrew as Secretary
12 January 2018
Resigned Kealy, Conor Ambrose as Director
28 November 2013
Appointed Kealy, Conor Ambrose as Director
31 October 2013
Resigned Crouch, Peter John as Director
8 February 2013
Resigned Fieldsend, Jonathan Frederick as Director
22 May 2012
Appointed Crouch, Peter John as Director
16 May 2012
Appointed Patel, Hiren as Director
31 December 2011
Resigned Hobson, John David as Director
31 December 2011
Resigned Goacher, Paul David as Director
16 August 2010
Appointed Harrop, Andrew as Secretary
16 March 2009
Appointed Hobson, John David as Director
21 January 2009
Resigned Patel, Hiren as Director
2 June 2008
Appointed Patel, Hiren as Director
2 June 2008
Resigned Sadek, Darren as Secretary
9 December 2005
Appointed Sadek, Darren as Secretary
9 December 2005
Appointed Goacher, Paul David as Director
9 December 2005
Appointed Fieldsend, Jonathan Frederick as Director
9 December 2005
Resigned Patel, Hiren as Secretary
26 August 2005
Appointed Patel, Hiren as Secretary
26 August 2005
Appointed Shaw, Simon Andrew as Director

Ownership 1 active

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

Epic Markets IM Ltd
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Anath Capital Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
14 October 2021
Ceased Melquart Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—

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