ANTHESIS CONSULTING GROUP LIMITED

active Company number 08425819

Private Limited by Shares · Incorporated on 1st Mar 2013

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SIC code: 74901
Registered office: London, EC1N 8UH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANTHESIS CONSULTING GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 2013 and is currently showing its status as 'Active'. The company's stated activity is Environmental consulting activities.

3 Directors View directors

20 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74901 — Environmental consulting activities

Property intelligence

Latest sale price in EC1N 8UH £22,500 as of 17th Apr 2025 View postcode page

Average price (all time) £183,313

Average price (since 2016) £22,500

Property sales recorded 8

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Bell	Director	7th Jan 2026		British,Australian	View profile
Raymond Leclercq	Director	13th Jun 2025		British	View profile
Rebecca Pashley-Robinson	Director	3rd Oct 2025	This company	British	View profile
Project Calcutta Bidco A Limited	Corporate PSC	1st Mar 2021	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
ANTHESIS BIDCO LIMITED	14943770	19th Jun 2023	active
ANTHESIS TOPCO LIMITED	14940383	16th Jun 2023	active
ANTHESIS HOLDCO LIMITED	14940606	16th Jun 2023	active
ANTHESIS DEBTCO LIMITED	14940675	16th Jun 2023	active
ANTHESIS MIDCO LIMITED	14940526	16th Jun 2023	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 2013
Company type: Private Limited by Shares
SIC code: 74901
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Mar 2013 Company incorporated
1st Mar 2013 Stuart McLachlan appointed as Director
1st Mar 2013 Alan Matthews appointed as Secretary
1st Mar 2013 Malcolm Paul appointed as Director
1st Mar 2013 Alan Matthews appointed as Director
30th Aug 2017 C4C OWNERSHIP PARTNERS LIMITED appointed as Corporate director
9th Mar 2018 Paul Crewe appointed as Director
9th Mar 2018 Luc Albert appointed as Director
3rd Apr 2018 Jason Urry appointed as Director
31st Oct 2018 Lori Michelin appointed as Director
1st Jun 2019 Alan Matthews resigned as Secretary
1st Jun 2019 Hanna Friedlander appointed as Secretary
8th Oct 2019 Alan Matthews resigned as Director
23rd Apr 2020 Lori Michelin resigned as Director
18th Dec 2020 Hanna Friedlander resigned as Secretary
1st Mar 2021 C4C OWNERSHIP PARTNERS LIMITED resigned as Corporate director
1st Mar 2021 Luc Albert resigned as Director
1st Mar 2021 Project Calcutta Bidco A Limited appointed as Corporate PSC
13th Dec 2022 Anthony Nicholson appointed as Director
31st Dec 2022 Jason Urry resigned as Director
30th Nov 2023 Malcolm Paul resigned as Director
13th Jun 2025 Anthony Nicholson resigned as Director
13th Jun 2025 Raymond Leclercq appointed as Director
3rd Oct 2025 Rebecca Pashley-Robinson appointed as Director
3rd Jan 2026 Paul Crewe resigned as Director
7th Jan 2026 Stuart McLachlan resigned as Director
7th Jan 2026 Matthew Bell appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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