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ANTHESIS CONSULTING GROUP LIMITED
355 Fitzroy House,
Euston Road,
London,
London,
NW1 3AL
-
active
Active - Accounts Filed - Age: 11 Year(s)
- Directors: 4
- Company No: 08425819
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ANTHESIS CONSULTING GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ANTHESIS CONSULTING GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 March 2013
74901 Environmental consulting activities - Environmental consulting activities
Available to 19 Dec 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Anthony Charles Nicholson | Director | ||
| Mrs Hanna Ruth Friedlander | Company Secretary | ||
| Mr Paul Crewe | Director | ||
| Mr Stuart James McLachlan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Kroll Trustee Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Kroll Trustee Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Investec Bank PLC | SATISFIED | |||
| Investec Bank PLC | SATISFIED | |||
| Palatine Private Equity Llp | SATISFIED | |||
| Investec Bank PLC (As Security Agent) | SATISFIED | |||
| Investec Bank PLC (As Security Agent) | SATISFIED | |||
| Investec Bank PLC (As Security Agent) | SATISFIED | |||
| Investec Bank PLC (As Security Agent) | SATISFIED | |||
| Palatine Private Equity Llp As The Security Trustee | SATISFIED | |||
| Palatine Private Equity Llp As The Junior Security Trustee | SATISFIED | |||
| Investec Bank PLC As Security Trustee | SATISFIED | |||
| Palatine Private Equity Llp | SATISFIED | |||
| Investec Bank PLC (As Security Agent) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,274,105.00 | £2,930,724.00 | £400,000.00 | £136,000.00 | £329,000.00 |
| Net Worth | £2,527,941.00 | £4,005,777.00 | £7,364,000.00 | £6,776,000.00 | £7,791,000.00 |
| Total Current Liabilities | £5,459,937.00 | £11,739,434.00 | £3,256,000.00 | £5,180,000.00 | £9,937,000.00 |
| Total Current Assets | £8,945,685.00 | £19,421,989.00 | £4,936,000.00 | £5,264,000.00 | £7,034,000.00 |