Anthemis Limited

Active09222444 Private limited company
Incorporated
17 September 2014 (12 years)
Industry
Financial management (70221)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
19-20 Berners Street
London
W1T 3NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born March 1977 (49)
Director · Appointed 4 August 2023
Indian
Born May 1978 (48)
Officer history (2 former)
4 August 2023
Appointed Lim, Yen Mei as Director
4 August 2023
Appointed Vachha, Naoshir Burjor as Director
4 August 2023
Resigned Park, Sean Maclise as Director
19 September 2014
Resigned Anthemis (UK) Limited as Corporate Director
17 September 2014
Appointed Anthemis (UK) Limited as Corporate Director
17 September 2014
Appointed Park, Sean Maclise as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08038703

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Anthemis (UK) Limited Owns 75–100% of shares
Anthemis Limited This company 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
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Current Assets£1
Cash£1£1
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Turnover£0
Cost of Sales£0
Gross Profit£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 September 2025
10 July 2026Confirmation statement with no updates27 June 2026
27 June 2025Confirmation statement with no updates27 June 2025
10 June 2025Accounts for a dormant company30 September 2024
27 September 2024Registered office address changed
Show all recent filings

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