Antalis Services Limited

Active07284800 Private limited company
Incorporated
15 June 2010 (16 years)
Previously known as
Arjo Wiggins Services Limited (until 27 December 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Koichi Fujisawa
Accounts type
Full
Region
East Midlands
Address
Gateway House
Interlink Way West
Coalville
LE67 1LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born February 1981 (45)
Fujisawa, Koichi
Director · Appointed 1 March 2024
Japanese
Born December 1968 (57)
Director · Appointed 14 November 2023
British
Born April 1968 (58)
Corporate Secretary · Appointed 30 January 2019
Officer history (11 former)
10 April 2025
Appointed Ruggles, Wayne as Director
28 February 2025
Resigned Bennett, Nicola Jane as Director
1 March 2024
Appointed Fujisawa, Koichi as Director
31 January 2024
Resigned Sakata, Yasuyuki as Director
14 November 2023
Appointed Thompson, Nicholas as Director
1 April 2021
Appointed Sakata, Yasuyuki as Director
1 April 2021
Appointed Bennett, Nicola Jane as Director
31 March 2021
Resigned Lefebvre, Sébastien as Director
31 March 2021
Resigned Mccue, Stephen Gerard as Director
30 January 2019
Appointed Abogado Nominees Limited as Corporate Secretary
16 January 2019
Resigned Eversecretary Limited as Corporate Secretary
27 December 2018
Resigned Mountford, Clive as Director
27 December 2018
Appointed Lefebvre, Sébastien as Director
27 December 2018
Appointed Mccue, Stephen Gerard as Director
27 December 2018
Resigned Gourjon, Alain Philippe Daniel as Director
27 December 2018
Resigned Newell, Martin John as Director
12 April 2013
Appointed Gourjon, Alain Philippe Daniel as Director
12 April 2013
Resigned Le Chatelier, Aymeric Philippe Marie as Director
22 February 2013
Resigned Kronfol, Salma as Director
22 February 2013
Appointed Le Chatelier, Aymeric Philippe Marie as Director
2 July 2010
Resigned Harvey, Andrew as Director
15 June 2010
Appointed Kronfol, Salma as Director
15 June 2010
Appointed Mountford, Clive as Director
15 June 2010
Appointed Harvey, Andrew as Director
15 June 2010
Appointed Newell, Martin John as Director
15 June 2010
Appointed Eversecretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1088345
Former controllers (2)
17 September 2024
Ceased Antalis Holdings Limited — Owns 75–100% of shares
27 December 2018
Ceased AW UK Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Antalis Services Limited This company Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
17 September 2026Register inspection address has been changed
20 August 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
30 January 2026Director's details changed
7 October 2025Full accounts31 December 2024
Show all 76 filings

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