Anath Capital Group Limited

Company Name	Anath Capital Group Limited
Directors	Hiren Patel and Timothy Julian Dalton Hall
Company Status	Active
Company Number	05547489
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)
Previous Names	Equity + Environmental Assets Limited and EEA Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Hiren Patel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(6 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Timothy Julian Dalton Hall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Simon Andrew Shaw
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Hiren Patel
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	397 Fore Street Edmonton London N9 0NR

Director Name	Mr Jonathan Frederick Fieldsend
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 08 February 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 122 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Paul David Goacher
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 December 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	21 Priory Avenue London W4 1TZ

Secretary Name	Darren Sadek
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Melstock Avenue Upminster Essex RM14 3UL

Director Name	Hiren Patel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	397 Fore Street Edmonton London N9 0NR

Director Name	Mr John David Hobson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	27 Mount Ararat Road Richmond Surrey TW10 6PQ

Secretary Name	Andrew Harrop
Nationality	British
Status	Resigned
Appointed	16 August 2010(4 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Peter John Crouch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Conor Ambrose Kealy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2013(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2018)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	6th Floor, Becket House 36 Old Jewry London EC2R 8DD

Contact

Website	eeafm.com
Telephone	020 75532350
Telephone region	London

Location

Registered Address	Audrey House 16-20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

39.4k at £0.01	Melquart Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,790,291
Cash	£627,193
Current Liabilities	£1,536,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

23 December 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
26 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
12 September 2023	Appointment of Mr Joseph Hurley as a director on 1 September 2023 (2 pages)
3 January 2023	Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N6SN on 3 January 2023 (1 page)
11 October 2022	Full accounts made up to 31 March 2022 (15 pages)
27 September 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
23 November 2021	Appointment of Mr Timothy Julian Dalton Hall as a director on 23 November 2021 (2 pages)
25 October 2021	Termination of appointment of Simon Andrew Shaw as a director on 14 October 2021 (1 page)
25 October 2021	Cessation of Melquart Limited as a person with significant control on 14 October 2021 (1 page)
25 October 2021	Notification of Epic Markets Im Ltd as a person with significant control on 14 October 2021 (2 pages)
1 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 September 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
11 December 2020	Termination of appointment of Andrew Harrop as a secretary on 11 December 2020 (1 page)
14 October 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
30 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
24 October 2019	Registered office address changed from 6th Floor, Becket House 36 Old Jewry London EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 24 October 2019 (1 page)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Conor Ambrose Kealy as a director on 12 January 2018 (1 page)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
2 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 394.22 (4 pages)
2 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 394.22 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
20 July 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page)
12 May 2015	Company name changed eea group LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12 (3 pages)
12 May 2015	Company name changed eea group LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12 (3 pages)
8 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 394.22 (4 pages)
8 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 394.22 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 December 2013	Appointment of Mr Conor Ambrose Kealy as a director (2 pages)
9 December 2013	Appointment of Mr Conor Ambrose Kealy as a director (2 pages)
11 November 2013	Termination of appointment of Peter Crouch as a director (1 page)
11 November 2013	Termination of appointment of Peter Crouch as a director (1 page)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 394.22 (4 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 394.22 (4 pages)
2 October 2013	Accounts made up to 31 December 2012 (16 pages)
2 October 2013	Accounts made up to 31 December 2012 (16 pages)
18 March 2013	Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page)
15 February 2013	Termination of appointment of Jonathan Fieldsend as a director (1 page)
15 February 2013	Termination of appointment of Jonathan Fieldsend as a director (1 page)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
3 August 2012	Accounts made up to 31 December 2011 (18 pages)
3 August 2012	Accounts made up to 31 December 2011 (18 pages)
23 May 2012	Appointment of Mr Hiren Patel as a director (2 pages)
23 May 2012	Appointment of Mr Hiren Patel as a director (2 pages)
22 May 2012	Appointment of Peter John Crouch as a director (2 pages)
22 May 2012	Appointment of Peter John Crouch as a director (2 pages)
23 March 2012	Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 23 March 2012 (1 page)
3 January 2012	Termination of appointment of Paul Goacher as a director (1 page)
3 January 2012	Termination of appointment of Paul Goacher as a director (1 page)
3 January 2012	Termination of appointment of John Hobson as a director (1 page)
3 January 2012	Termination of appointment of John Hobson as a director (1 page)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
6 May 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 394.22 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 394.22 (4 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 398.60 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 398.60 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 388.48 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 388.48 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 388.48 (3 pages)
18 October 2010	Director's details changed for Mr Jonathan Frederick Fieldsend on 23 September 2010 (2 pages)
18 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Mr Jonathan Frederick Fieldsend on 23 September 2010 (2 pages)
18 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mr Simon Andrew Shaw on 19 August 2010 (3 pages)
26 August 2010	Director's details changed for Mr Simon Andrew Shaw on 19 August 2010 (3 pages)
19 August 2010	Appointment of Andrew Harrop as a secretary (3 pages)
19 August 2010	Appointment of Andrew Harrop as a secretary (3 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
20 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 396.97 (2 pages)
20 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 396.97 (2 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 345.57 (2 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 345.57 (2 pages)
28 July 2009	Memorandum and Articles of Association (27 pages)
28 July 2009	Memorandum and Articles of Association (27 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2009	Ad 24/06/09\gbp si [email protected]=42.91\gbp ic 337.08/379.99\ (4 pages)
1 July 2009	Ad 24/06/09\gbp si [email protected]=42.91\gbp ic 337.08/379.99\ (4 pages)
4 June 2009	Memorandum and Articles of Association (27 pages)
4 June 2009	Memorandum and Articles of Association (27 pages)
2 April 2009	Director appointed mr john david hobson (1 page)
2 April 2009	Director appointed mr john david hobson (1 page)
21 January 2009	Appointment terminated director hiren patel (1 page)
21 January 2009	Appointment terminated director hiren patel (1 page)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
26 September 2008	Return made up to 23/09/08; full list of members (10 pages)
26 September 2008	Return made up to 23/09/08; full list of members (10 pages)
9 September 2008	Return made up to 26/08/08; full list of members (4 pages)
9 September 2008	Return made up to 26/08/08; full list of members (4 pages)
10 June 2008	Director appointed hiren patel (4 pages)
10 June 2008	Appointment terminated secretary darren sadek (1 page)
10 June 2008	Appointment terminated secretary darren sadek (1 page)
10 June 2008	Director appointed hiren patel (4 pages)
15 November 2007	Memorandum and Articles of Association (19 pages)
15 November 2007	Memorandum and Articles of Association (19 pages)
9 November 2007	Company name changed equity + environmental assets li mited\certificate issued on 09/11/07 (2 pages)
9 November 2007	Company name changed equity + environmental assets li mited\certificate issued on 09/11/07 (2 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
29 August 2007	Return made up to 26/08/07; full list of members (3 pages)
29 August 2007	Return made up to 26/08/07; full list of members (3 pages)
25 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
10 April 2006	Statement of affairs (3 pages)
10 April 2006	Ad 09/12/05--------- Â£ si 299@1 (2 pages)
10 April 2006	Ad 09/12/05--------- Â£ si 299@1 (2 pages)
10 April 2006	Statement of affairs (3 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 22 billiter street london EC3M 2RY (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Ad 29/12/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
20 January 2006	Div 11/01/06 (1 page)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	Div 11/01/06 (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 22 billiter street london EC3M 2RY (1 page)
20 January 2006	Ad 29/12/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS (1 page)
15 December 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
15 December 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
26 August 2005	Incorporation (25 pages)
26 August 2005	Incorporation (25 pages)

Anath Capital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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