ANTHESIS CONSULTING GROUP LIMITED

Company number 08425819 ·

Active

Executive summary

Anthesis Consulting Group Limited presents a HIGH risk profile primarily due to a critical absence of financial data beyond its 2013 incorporation year, making any assessment of current solvency or operational stability speculative. The clustering of three director resignations in 2026 and the lack of transparent PSC disclosure compound governance concerns. While the company appears to maintain basic filing compliance and operates in a structurally favourable sector (environmental consulting), institutional investors should not commit capital without first obtaining and reviewing all accounts filed since 2014, clarifying the reasons for recent board departures, and identifying the company's ultimate beneficial owners.

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Shareholders' funds

£1,795,963

Balance sheet as at 2013-12-31

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Overview

Company type
Private Limited Company
Incorporated
2013-03-01
Registered office
Floor 1 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
Postcode
EC1N 8UH
Capital
47 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-01
Next due by
2027-03-15
View filing history →

Nature of business (SIC)

  • 74901 Environmental consulting activities

Officers 2 current · 12 resigned

Subscribers only Director
Subscribers only Appointed 2025-10-03
Subscribers only Director
Appointed 2025-06-13

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Group structure 11 subsidiaries

Controlled by PROJECT CALCUTTA BIDCO A LIMITED — since 2021-03-01

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ANTHESIS CONSULTING GROUP PLC2014-02-25

Previous registered addresses 2

AddressChanged on
9 NEWTEC PLACE MAGDALEN ROAD, OXFORD, OX4 1RE, ENGLAND2020-08-05
HENMEAD HALL STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5HY2015-06-01

Among its peers

Top 5%

by shareholders' funds, of 136 similar companies in EC

Among the oldest 25% of its local peers, trading since 2013.

No.4 of the largest environmental consulting activities companies in London →

31 companies are registered at this postcode →

Competitors London

This company ranks 4 among environmental consulting activities in London.

Full league table →

The class of 2013

31%

of the 749 companies in this sector incorporated in 2013 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →