Website & contact details
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Anthesis Consulting Group Limited
- Incorporated
- 1 March 2013 (13 years)
- Previously known as
- Anthesis Consulting Group PLC (until 25 February 2014)
- Industry
- Environmental consulting activities (74901)
- Directors
- Rebecca Pashley-Robinson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 1 26 - 29 St. Cross StreetLondonEC1N 8UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 18
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Pashley-Robinson, Rebecca
Director · Appointed 3 October 2025
British
Born September 1982 (44)
Director · Appointed 13 June 2025
British
Born March 1968 (58)
Officer history (12 former)
26 August 2026
7 January 2026
7 January 2026
3 January 2026
3 October 2025
Appointed Pashley-Robinson, Rebecca as Director
13 June 2025
13 June 2025
30 November 2023
31 December 2022
13 December 2022
1 March 2021
Resigned Albert, Luc Jan Franciscus Marie as Director
1 March 2021
18 December 2020
Resigned Friedlander, Hanna Ruth as Secretary
23 April 2020
Resigned Michelin, Lori as Director
8 October 2019
1 June 2019
Appointed Friedlander, Hanna Ruth as Secretary
1 June 2019
Resigned Matthews, Alan Roy as Secretary
31 October 2018
Appointed Michelin, Lori as Director
3 April 2018
9 March 2018
Appointed Albert, Luc Jan Franciscus Marie as Director
9 March 2018
30 August 2017
1 March 2013
1 March 2013
Appointed Matthews, Alan Roy as Secretary
1 March 2013
1 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13059750
Holdings 10
Companies where Anthesis Consulting Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Insolvency filing | |||
| 24 September 2026 | Share capital filing | |||
| 24 September 2026 | Statement of capital | |||
| 24 September 2026 | Resolutions |
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