AG

ANTHEMIS GROUP OPERATIONS LIMITED

Liquidation

Company number 10199876

Milton Keynes · Incorporated 25 May 2016

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Last updated on 9 September 2026

Combined office administrative service activities · SIC 82110

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2019

Company overview

ANTHEMIS GROUP OPERATIONS LIMITED is a private limited company incorporated on 25 May 2016 and registered in England and Wales. The company is currently in liquidation. Its registered office is at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ.

The company’s principal activity is coded as 82110. It is wholly owned and controlled by Anthemis Asset Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Yen Mei Lim (appointed 16 June 2023) and Naoshir Burjor Vachha (appointed 25 May 2016).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The company has an insolvency history, and on 7 January 2026 a voluntary liquidator was appointed. A change of sail address was also filed on the same date. The confirmation statement is currently overdue. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Anthemis Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

1 funding round
17 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2026 View
Resolution
Resolution
7 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2026 View
Change Sail Address Company With New Address
Address
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
12 August 2025 View
Gazette Notice Voluntary
Gazette
24 June 2025 View
Dissolution Application Strike Off Company
Dissolution
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2022 View
Resolution
Resolution
22 July 2022 View
Legacy
Insolvency
22 July 2022 View
Legacy
Capital
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2017 View
Incorporation Company
Incorporation
25 May 2016 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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