Anthemis (UK) Limited

Active08038703 Private limited company
Incorporated
20 April 2012 (14 years)
Previously known as
Anthemis Growth Capital Partners Limited (until 24 June 2014)
Merchant Edge Limited (until 27 February 2014)
Edge Leadership Limited (until 4 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
19-20 Berners Street
London
W1T 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born March 1977 (49)
Director · Appointed 20 April 2012
Indian
Born May 1978 (48)
Officer history (7 former)
16 June 2023
Appointed Lim, Yen Mei as Director
22 May 2021
Resigned Nauiokas, Amy Lois as Director
22 May 2021
Resigned Park, Sean Maclise as Director
22 June 2018
Resigned Shaikh, Nadeem Raoof as Director
4 August 2015
Resigned Goyal, Udayan as Director
4 August 2015
Appointed Nauiokas, Amy Lois as Director
4 August 2015
Appointed Park, Sean Maclise as Director
29 August 2014
Appointed Shaikh, Nadeem Raoof as Director
29 August 2014
Appointed Goyal, Udayan as Director
1 June 2014
Resigned Goyal, Udayan as Director
16 January 2014
Resigned Shaikh, Nadeem Raoof as Director
30 November 2012
Appointed Goyal, Udayan as Director
30 November 2012
Resigned Goldblatt, Craig Maurice, Mr. as Director
25 April 2012
Appointed Goldblatt, Craig Maurice, Mr. as Director
20 April 2012
Appointed Vachha, Naoshir Burjor as Director
20 April 2012
Appointed Shaikh, Nadeem Raoof as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14518966

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Anthemis (UK) Limited This company Owns 75–100% of shares
Anthemis Limited Owns 75–100% of shares
Anthemis Capital Managers Limited Owns 75–100% of shares
Anthemis Founder Limited Owns 75–100% of shares
Anthemis 2022 II SPV Founder LP Has significant influence or control
Anthemis 2022 Iii SPV Founder LP Has significant influence or control
Anthemis BM SPV Founder LP Has significant influence or control
Anthemis CB SPV Founder LP Has significant influence or control
Anthemis SPV Founder I LP Has significant influence or control
Avf Tide GP LLP Holds 75–100% of voting rights
Anthemis GP LLP Holds 75–100% of voting rights
Anthemis Founder LP Has significant influence or control
Anthemis GP Member Limited Owns 75–100% of shares
Anthemis BM SPV GP Limited Owns 75–100% of shares
Anthemis CB SPV GP Limited Owns 75–100% of shares
Anthemis NM SPV GP Limited Owns 75–100% of shares
Anthemis Venture Debt I Founder LP Part right to 25–50% of surplus assets
Anthemis YL SPV GP Ltd Owns 75–100% of shares
Avf Tide Founder L.P. Part right to 75–100% of surplus assets
Anthemis Group Operations Limited In liquidationOwns 75–100% of shares
Anthemis VD I GP LLP Holds 75–100% of voting rights
Female Innovators Lab GP LLP Holds 75–100% of voting rights
Female Innovators Lab Founder L.P. Has significant influence or control

Financials

Net Assets
£365,543
Cash
£470,413
Profit
(£2,371,366)
Employees
17
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
-649%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £987,592 £365,543
Balance sheet detail
20242023
Fixed Assets£22,230£10,765
Current Assets£3,087,804£2,075,407
Debtors£1,856,923
Cash£470,413£218,484
Creditors (< 1 year)£2,744,491£1,098,580
Net Current Assets£343,313£976,827
Net Assets£365,543£987,592
Shareholder Funds£365,543£987,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Statement of capital following an allotment of shares
6 February 2026Confirmation statement with updates29 January 2026
17 November 2025Total exemption full accounts31 December 2024
20 October 2025Statement of capital following an allotment of shares
18 February 2025Second filing of Confirmation Statement29 January 2025
Show all recent filings

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