Anthem Management Holdings Limited

Active10927043 Private limited company
Incorporated
22 August 2017 (9 years)
Previously known as
Anthem Management Holding Limited (until 2 February 2024)
Qdime Corporate Holdings Limited (until 17 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 September 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
28 January 2026
Resigned Altman, Michael Edward as Director
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
14 August 2025
Resigned Bruce, Andrew David as Director
14 August 2025
Appointed Bruce, Andrew David as Director
14 May 2024
13 December 2023
Appointed Bruce, Andrew David as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
3 March 2023
Appointed Hartley, Tracey Elizabeth Bridget as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
14 February 2022
Resigned Burnand, Robert George as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
4 January 2022
Appointed Quinlan, Victoria Elizabeth as Director
18 October 2021
Appointed Q1 Professional Services Limited as Corporate Secretary
23 September 2021
Appointed Altman, Michael Edward as Director
23 September 2021
Appointed Stutts, Clyde Donald as Director
23 September 2021
Resigned Cooney, Toni as Secretary
23 September 2021
Appointed Wrights, Paul Michael as Director
31 October 2017
Appointed Cooney, Toni as Secretary
22 August 2017
Appointed Burnand, Robert George as Director
22 August 2017
Appointed Burnand, Nigel Francis as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13339078

Holdings 9

Companies where Anthem Management Holdings Limited is registered as a person with significant control

Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 September 2021
Ceased Qdime Limited — Owns 75–100% of shares

Financials

Employees
145

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2022 (£28,100) £475,129 £356,635
Balance sheet detail
2022202120202019
Fixed Assets£10,031,613£10,031,613
Debtors£1,899,776£399,776
Creditors (< 1 year)£11,456,260£10,459,489
Net Current Assets£5,555,360£3,688,105(£9,556,484)(£10,059,713)
Shareholder Funds£356,635£475,129(£28,100)

Turnover£0£0
Admin Expenses£8,513£16,500
Operating Profit£3,987
Profit Before Tax£6,503,987(£4,000)
Tax£758£0
Profit for Period£6,503,229(£4,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a secretary
16 September 2026Registered office address changed
16 September 2026Registered office address changed
17 August 2026Secretary's details changed

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