ANTHEMIS (UK) LIMITED

🌳Matureactive
08038703 · ltd · incorporated 2012-04-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees17002500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 capital
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-02-06
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-11-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-10-20
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-02-18
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  5. 2025-02-17
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-02-17
    📄
    capital-allotment-shares
    capital · SH01
  7. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-11-15
    📄
    memorandum-articles
    incorporation · MA
  10. 2023-11-15
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-11-09
    📄
    capital-allotment-shares
    capital · SH01
  12. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-07-13
    📄
    capital-allotment-shares
    capital · SH01
  14. 2023-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-06-16
    LIM, Yen Mei appointed
    director
  16. 2023-04-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2023-04-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2022-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-09-14
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  20. 2022-09-14
    📄
    legacy
    capital · SH20
  21. 2022-09-14
    ⚠️
    legacy
    insolvency · CAP-SS
  22. 2022-09-14
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2021-08-31
    🔒
    Charge registered #2
    Lender: Grasshopper Bank, N.A. Acting as the Administrative Agent
  24. 2021-05-22
    NAUIOKAS, Amy Lois resigned
    director
  25. 2021-05-22
    PARK, Sean Maclise resigned
    director
  26. 2020-08-21
    🔒
    Charge registered #1
    Lender: Grasshopper Bank, N.A.
  27. 2018-06-22
    SHAIKH, Nadeem Raoof resigned
    director
  28. 2015-08-04
    GOYAL, Udayan resigned
    director
  29. 2015-08-04
    NAUIOKAS, Amy Lois appointed
    director
  30. 2015-08-04
    PARK, Sean Maclise appointed
    director
  31. 2014-08-29
    GOYAL, Udayan appointed
    director
  32. 2014-08-29
    SHAIKH, Nadeem Raoof appointed
    director
  33. 2014-06-01
    GOYAL, Udayan resigned
    director
  34. 2014-01-16
    SHAIKH, Nadeem Raoof resigned
    director
  35. 2012-11-30
    GOLDBLATT, Craig Maurice, Mr. resigned
    director
  36. 2012-11-30
    GOYAL, Udayan appointed
    director
  37. 2012-04-25
    GOLDBLATT, Craig Maurice, Mr. appointed
    director
  38. 2012-04-20
    🏢
    Company incorporated
    As ANTHEMIS (UK) LIMITED
  39. 2012-04-20
    VACHHA, Naoshir Burjor appointed
    director
  40. 2012-04-20
    SHAIKH, Nadeem Raoof appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-09-14: legacy

Group structure

Anthemis Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Anthemis Asset Management Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANTHEMIS (UK) LIMITED
This company · 08038703

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Anthemis Asset Management Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/03/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-04-20
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

3rd Floor, 19-20 Berners Street
London
W1T 3NW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (2 active · 7 resigned)

LIM, Yen Mei
director · ~49y · appointed 2023-06-16
View their other companies + combined net worth →
Active
VACHHA, Naoshir Burjor
director · ~48y · appointed 2012-04-20
View their other companies + combined net worth →
Active
GOLDBLATT, Craig Maurice, Mr.
director · ~53y · appointed 2012-04-25 · resigned 2012-11-30
Resigned
GOYAL, Udayan
director · ~52y · appointed 2014-08-29 · resigned 2015-08-04
Resigned
GOYAL, Udayan
director · ~52y · appointed 2012-11-30 · resigned 2014-06-01
Resigned
NAUIOKAS, Amy Lois
director · ~54y · appointed 2015-08-04 · resigned 2021-05-22
Resigned
PARK, Sean Maclise
director · ~58y · appointed 2015-08-04 · resigned 2021-05-22
Resigned
SHAIKH, Nadeem Raoof
director · ~59y · appointed 2014-08-29 · resigned 2018-06-22
Resigned
SHAIKH, Nadeem Raoof
director · ~59y · appointed 2012-04-20 · resigned 2014-01-16
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Grasshopper Bank, N.A. Acting as the Administrative Agent
A registered charge1 property31/08/2021
outstanding
Grasshopper Bank, N.A.
A registered charge1 property21/08/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-06
capital-allotment-shares
capital · SH01
2026-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-17
capital-allotment-shares
capital · SH01
2025-10-20
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-02-18
capital-allotment-shares
capital · SH01
2025-02-17
capital-allotment-shares
capital · SH01
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-12
memorandum-articles
incorporation · MA
2023-11-15
resolution
resolution · RESOLUTIONS
2023-11-15
capital-allotment-shares
capital · SH01
2023-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29