Anthesis Consulting (UK) Limited

Active08426254 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 1 26 - 29 St. Cross Street
London
EC1N 8UH

Website & contact details

Group website
The site of this company’s group or brand.

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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
British
Born March 1968 (58)
Officer history (9 former)
26 June 2026
Resigned Colfer, Enda as Director
29 January 2026
Resigned Forrester, Ian Michael as Director
7 January 2026
7 January 2026
Resigned Mclachlan, Stuart James as Director
13 March 2024
Resigned Friedlander, Hanna Ruth as Secretary
31 December 2022
Resigned Urry, Jason Peter as Director
9 February 2021
Appointed Urry, Jason Peter as Director
31 October 2019
Resigned Jones, Christopher David as Director
31 October 2019
Resigned Blundell, Bradley Weld as Director
31 October 2019
Resigned Armstrong, Andrew as Director
31 October 2019
Appointed Colfer, Enda as Director
1 June 2019
Resigned Matthews, Alan Roy as Secretary
1 June 2019
Appointed Friedlander, Hanna Ruth as Secretary
12 December 2014
Appointed Matthews, Alan Roy as Secretary
7 December 2013
Appointed Blundell, Bradley Weld as Director
10 September 2013
Appointed Jones, Christopher David as Director
19 June 2013
Appointed Armstrong, Andrew as Director
19 June 2013
Appointed Forrester, Ian Michael as Director
1 March 2013
Appointed Mclachlan, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08425819

Holdings 2

Companies where Anthesis Consulting (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
21 October 2026Other filing
21 October 2026Other filing

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