AL

ANTENOVA LIMITED

Active

Company number 03835617

Guildford, England · Incorporated 3 September 1999

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Last updated on 11 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Discoverie Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 August 2021

Funding

2 funding rounds
25 August 2021
Shares allotted · 0 shares allotted
—
10 October 2008
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Accounts
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Statement Of Companys Objects
Change Of Constitution
12 November 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Auditors Resignation Company
Auditors
27 November 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Capital Allotment Shares
Capital
8 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Resolution
Resolution
17 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Resolution
Resolution
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Accounts With Accounts Type Small
Accounts
11 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Small
Accounts
25 August 2016 View
Auditors Resignation Company
Auditors
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Small
Accounts
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Appoint Corporate Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Resolution
Resolution
10 December 2013 View
Legacy
Insolvency
10 December 2013 View
Legacy
Capital
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Legacy
Mortgage
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Legacy
Mortgage
26 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Resolution
Resolution
2 December 2008 View
Legacy
Capital
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
30 December 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Capital
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Mortgage
23 January 2007 View
Accounts With Accounts Type Small
Accounts
22 January 2007 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Small
Accounts
13 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
7 December 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Small
Accounts
24 August 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Officers
18 September 2003 View
Accounts Amended With Made Up Date
Accounts
20 August 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Resolution
Resolution
25 October 2002 View
Memorandum Articles
Incorporation
25 October 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Capital
17 August 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Capital
14 August 2002 View
Legacy
Officers
13 August 2002 View
Memorandum Articles
Incorporation
1 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Address
22 January 2002 View
Legacy
Mortgage
4 December 2001 View
Legacy
Capital
9 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Capital
21 August 2001 View
Auditors Resignation Company
Auditors
3 August 2001 View
Legacy
Address
3 August 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2001 View
Legacy
Mortgage
7 April 2001 View
Legacy
Capital
8 March 2001 View
Statement Of Affairs
Miscellaneous
8 March 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Accounts
13 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Address
8 September 1999 View
Incorporation Company
Incorporation
3 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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