Anthemis (UK) Limited

Company Name	Anthemis (UK) Limited
Director	Naoshir Burjor Vachha
Company Status	Active
Company Number	08038703
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Naoshir Burjor Vachha
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Soho Square 3rd Floor London W1D 3QR

Director Name	Mr Craig Maurice Goldblatt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2012)
Role	Leadership Professional
Country of Residence	England
Correspondence Address	Spirella House 2nd Floor 266 - 270 Regent Street London W1B 3AH

Director Name	Mr Nadeem Raoof Shaikh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Great Marlborough Street 5th Floor London W1F 7JL

Director Name	Mr Udayan Goyal
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 August 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	44 Great Marlborough Street 5th Floor London W1F 7JL

Director Name	Mrs Amy Lois Nauiokas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2015(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Soho Square 3rd Floor London W1D 3QR

Director Name	Mr Sean Maclise Park
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 August 2015(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	25 Soho Square 3rd Floor London W1D 3QR

Contact

Website	www.anthemis.com
Email address	[email protected]
Telephone	020 36530100
Telephone region	London

Location

Registered Address	25 Soho Square 3rd Floor London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Anthemis Group Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£400,296
Cash	£476,643
Current Liabilities	£1,125,670

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

31 August 2021	Delivered on: 7 September 2021 Persons entitled: Grasshopper Bank, N.A. Acting as the Administrative Agent Classification: A registered charge Particulars: Fixed charge over its interests in all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any contracts of insurance, all agreements and goodwill, pensions rights and the benefits of any authorisation.. For further details please see the deed. Outstanding
21 August 2020	Delivered on: 8 September 2020 Persons entitled: Grasshopper Bank, N.A. Classification: A registered charge Particulars: Fixed charge over its interests in all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any contracts of insurance, all agreements and goodwill, pensions rights and the benefits of any authorisation. For further details please see the deed. Outstanding

31 August 2021

Delivered on: 7 September 2021
Persons entitled: Grasshopper Bank, N.A. Acting as the Administrative Agent

Classification: A registered charge
Particulars: Fixed charge over its interests in all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any contracts of insurance, all agreements and goodwill, pensions rights and the benefits of any authorisation.. For further details please see the deed.
Outstanding

21 August 2020

Delivered on: 8 September 2020
Persons entitled: Grasshopper Bank, N.A.

Classification: A registered charge
Particulars: Fixed charge over its interests in all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any contracts of insurance, all agreements and goodwill, pensions rights and the benefits of any authorisation. For further details please see the deed.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
15 November 2023	Memorandum and Articles of Association (18 pages)
15 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2023	Statement of capital following an allotment of shares on 9 October 2023 GBP 700 (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (24 pages)
13 July 2023	Statement of capital following an allotment of shares on 4 July 2023 GBP 600 (3 pages)
22 June 2023	Appointment of Ms Yen Mei Lim as a director on 16 June 2023 (2 pages)
5 April 2023	Notification of Anthemis Asset Management Limited as a person with significant control on 31 March 2023 (2 pages)
5 April 2023	Withdrawal of a person with significant control statement on 5 April 2023 (2 pages)
6 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
14 September 2022	Statement of capital on 14 September 2022 GBP 500 (3 pages)
14 September 2022	Solvency Statement dated 12/09/22 (1 page)
14 September 2022	Resolutions RES13 ‐ Reduce share prem a/c 12/09/2022 (1 page)
14 September 2022	Statement by Directors (1 page)
3 February 2022	Confirmation statement made on 29 January 2022 with updates (5 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
7 September 2021	Registration of charge 080387030002, created on 31 August 2021 (51 pages)
12 June 2021	Total exemption full accounts made up to 31 December 2019 (21 pages)
4 June 2021	Termination of appointment of Amy Lois Nauiokas as a director on 22 May 2021 (1 page)
4 June 2021	Termination of appointment of Sean Maclise Park as a director on 22 May 2021 (1 page)
23 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 500 (3 pages)
18 March 2021	Second filing of the annual return made up to 6 February 2014 (18 pages)
17 March 2021	Second filing of the annual return made up to 1 June 2014 (17 pages)
17 March 2021	Second filing of the annual return made up to 6 February 2013 (19 pages)
12 March 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
31 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 400 (3 pages)
11 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital contributions 13/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 September 2020	Memorandum and Articles of Association (14 pages)
8 September 2020	Registration of charge 080387030001, created on 21 August 2020 (53 pages)
3 September 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 300 (3 pages)
11 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 January 2020	Registered office address changed from C/O Naoshir Vachha 44 Great Marlborough Street 5th Floor London W1F 7JL to 25 Soho Square 3rd Floor London W1D 3QR on 6 January 2020 (1 page)
6 January 2020	Registered office address changed from , C/O Naoshir Vachha, 44 Great Marlborough Street, 5th Floor, London, W1F 7JL to 25 Soho Square 3rd Floor London W1D 3QR on 6 January 2020 (1 page)
2 December 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
28 June 2018	Termination of appointment of Nadeem Raoof Shaikh as a director on 22 June 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 April 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 200 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 200 (3 pages)
7 February 2017	Director's details changed for Mrs Amy Lois Nauiokas on 1 January 2017 (2 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
7 February 2017	Director's details changed for Mrs Amy Lois Nauiokas on 1 January 2017 (2 pages)
21 July 2016	Full accounts made up to 31 December 2015 (21 pages)
21 July 2016	Full accounts made up to 31 December 2015 (21 pages)
1 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
22 February 2016	Director's details changed for Mr. Naoshir Burjor Vachha on 28 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr. Naoshir Burjor Vachha on 28 January 2016 (2 pages)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 August 2015	Appointment of Mr Sean Maclise Park as a director on 4 August 2015 (2 pages)
5 August 2015	Termination of appointment of Udayan Goyal as a director on 4 August 2015 (1 page)
5 August 2015	Appointment of Mrs Amy Lois Nauiokas as a director on 4 August 2015 (2 pages)
5 August 2015	Termination of appointment of Udayan Goyal as a director on 4 August 2015 (1 page)
5 August 2015	Appointment of Mrs Amy Lois Nauiokas as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mrs Amy Lois Nauiokas as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Sean Maclise Park as a director on 4 August 2015 (2 pages)
5 August 2015	Termination of appointment of Udayan Goyal as a director on 4 August 2015 (1 page)
5 August 2015	Appointment of Mr Sean Maclise Park as a director on 4 August 2015 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
12 January 2015	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 January 2015	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2014	Appointment of Mr. Nadeem Raoof Shaikh as a director on 29 August 2014 (2 pages)
12 September 2014	Appointment of Mr. Udayan Goyal as a director on 29 August 2014 (2 pages)
12 September 2014	Appointment of Mr. Udayan Goyal as a director on 29 August 2014 (2 pages)
12 September 2014	Appointment of Mr. Nadeem Raoof Shaikh as a director on 29 August 2014 (2 pages)
9 September 2014	Registered office address changed from Spirella House 2Nd Floor 266 - 270 Regent Street London W1B 3AH to C/O Naoshir Vachha 44 Great Marlborough Street 5Th Floor London W1F 7JL on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Spirella House 2Nd Floor 266 - 270 Regent Street London W1B 3AH to C/O Naoshir Vachha 44 Great Marlborough Street 5Th Floor London W1F 7JL on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Spirella House 2Nd Floor 266 - 270 Regent Street London W1B 3AH to C/O Naoshir Vachha 44 Great Marlborough Street 5Th Floor London W1F 7JL on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from , Spirella House 2nd Floor, 266 - 270 Regent Street, London, W1B 3AH to 25 Soho Square 3rd Floor London W1D 3QR on 9 September 2014 (1 page)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2021. (4 pages)
27 June 2014	Termination of appointment of Udayan Goyal as a director (1 page)
27 June 2014	Termination of appointment of Udayan Goyal as a director (1 page)
24 June 2014	Company name changed anthemis growth capital partners LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
24 June 2014	Company name changed anthemis growth capital partners LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
10 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
10 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/03/2021. (5 pages)
10 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
27 February 2014	Company name changed merchant edge LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution (3 pages)
27 February 2014	Company name changed merchant edge LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution (3 pages)
26 February 2014	Termination of appointment of Nadeem Shaikh as a director (1 page)
26 February 2014	Termination of appointment of Nadeem Shaikh as a director (1 page)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/03/2021. (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 December 2012	Appointment of Mr. Udayan Goyal as a director (2 pages)
4 December 2012	Company name changed edge leadership LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Company name changed edge leadership LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Appointment of Mr. Udayan Goyal as a director (2 pages)
3 December 2012	Termination of appointment of Craig Goldblatt as a director (1 page)
3 December 2012	Termination of appointment of Craig Goldblatt as a director (1 page)
25 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000 (3 pages)
25 May 2012	Appointment of Mr. Craig Goldblatt as a director (2 pages)
25 May 2012	Appointment of Mr. Craig Goldblatt as a director (2 pages)
20 April 2012	Incorporation (21 pages)
20 April 2012	Incorporation (21 pages)