| Company Name | Anthemis Limited |
|---|---|
| Directors | Yen Mei Lim and Naoshir Burjor Vachha |
| Company Status | Active |
| Company Number | 09222444 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Yen Mei Lim |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2023(8 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 25 Soho Square 3rd Floor London W1D 3QR |
| Director Name | Mr Naoshir Burjor Vachha |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 04 August 2023(8 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | General Counsel |
| Country of Residence | England |
| 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 | 17 September 2014(same day as company formation) |
| Role | Entrpreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor 44 Great Marlborough Street London W1F 7JL |
| Director Name | Anthemis (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Correspondence Address | 5th Floor 44 Great Marlborough Street London W1F 7JL |
Contact
| Website | ft-advisors.com |
|---|
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
| 1 at £1 | Anthemis (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 November 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 7 January 2020 | Registered office address changed from 44 Great Marlborough Street London Great Marlborough Street London W1F 7JL to 25 Soho Square 3rd Floor London W1D 3QR on 7 January 2020 (1 page) |
| 12 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 22 September 2014 | Termination of appointment of Anthemis (Uk) Limited as a director on 19 September 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Anthemis (Uk) Limited as a director on 19 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 5Th Floor 44 Great Marlborough Street London W1F 7JL W1F 7JL England to 44 Great Marlborough Street London Great Marlborough Street London W1F 7JL on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 5Th Floor 44 Great Marlborough Street London W1F 7JL W1F 7JL England to 44 Great Marlborough Street London Great Marlborough Street London W1F 7JL on 22 September 2014 (1 page) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|