opendata.bot
Company number
08038703

ANTHEMIS (UK) LIMITED

Officer · LIM, Yen Mei and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ANTHEMIS (UK) LIMITED
Company number
08038703
Registered office
3rd Floor, 19-20 Berners Street, London, W1T 3NW, England
Company type
Private limited company
Incorporated on
20 April 2012
Status
Active
Age
14 years
Previous names
ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED (to 24 Jun 2014) · MERCHANT EDGE LIMITED (to 27 Feb 2014) · EDGE LEADERSHIP LIMITED (to 04 Dec 2012)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 16/06/2023
Active
director
Appointed 20/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anthemis Asset Management Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/03/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/06/2023
director Appointed 20/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2023 Director appointed LIM, Yen Mei
31/03/2023 Person with significant control added Anthemis Asset Management Limited
31/08/2021 Charge registered A registered charge
22/05/2021 Director resigned PARK, Sean Maclise
22/05/2021 Director resigned NAUIOKAS, Amy Lois
21/08/2020 Charge registered A registered charge
22/06/2018 Director resigned SHAIKH, Nadeem Raoof
04/08/2015 Director resigned GOYAL, Udayan
04/08/2015 Director appointed PARK, Sean Maclise
04/08/2015 Director appointed NAUIOKAS, Amy Lois
29/08/2014 Director appointed SHAIKH, Nadeem Raoof
29/08/2014 Director appointed GOYAL, Udayan
24/06/2014 Registered name changed ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED ANTHEMIS (UK) LIMITED
01/06/2014 Director resigned GOYAL, Udayan
27/02/2014 Registered name changed MERCHANT EDGE LIMITED ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED
16/01/2014 Director resigned SHAIKH, Nadeem Raoof
04/12/2012 Registered name changed EDGE LEADERSHIP LIMITED MERCHANT EDGE LIMITED
30/11/2012 Director resigned GOLDBLATT, Craig Maurice, Mr.
30/11/2012 Director appointed GOYAL, Udayan
25/04/2012 Director appointed GOLDBLATT, Craig Maurice, Mr.

Financial highlights

No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANTHEMIS (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Grasshopper Bank, N.A. Acting as the Administrative Agent
outstanding
A registered charge — persons entitled: Grasshopper Bank, N.A.
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Anthemis (Uk) Limited — W1T 3NW
Tier 2 · renews 08/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ANTHEMIS (UK) LIMITED?
According to the official registry, the company number of ANTHEMIS (UK) LIMITED is 08038703.
Where is ANTHEMIS (UK) LIMITED registered?
The registered office is 3rd Floor, 19-20 Berners Street, London, W1T 3NW, England.
Who runs ANTHEMIS (UK) LIMITED?
LIM, Yen Mei is listed among the officers of ANTHEMIS (UK) LIMITED.
What is the SIC code of ANTHEMIS (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ANTHEMIS (UK) LIMITED?
Anthemis Asset Management Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ANTHEMIS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ANTHEMIS (UK) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ANTHEMIS (UK) LIMITED (08038703)

ANTHEMIS (UK) LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08038703. Its registered office is at 3rd Floor, 19-20 Berners Street, London, W1T 3NW, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Anthemis Asset Management Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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