ANTHEMIS RESEARCH LIMITED

⚰️Wound downdissolved
11011755 · ltd · incorporated 2017-10-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2021-04-13
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2021-04-13
    🏁
    Company dissolved
  3. 2021-01-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2020-11-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2019-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2019-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2019-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-01-18
    TRAGEN, Rob resigned
    director
  9. 2018-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2018-06-22
    SHAIKH, Nadeem Raoof resigned
    director
  11. 2017-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2017-10-13
    🏢
    Company incorporated
    As ANTHEMIS RESEARCH LIMITED
  13. 2017-10-13
    VACHHA, Naoshir Burjor appointed
    director
  14. 2017-10-13
    SHAIKH, Nadeem Raoof appointed
    director
  15. 2017-10-13
    TRAGEN, Rob appointed
    director
  16. 2017-10-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-04-13

Group structure

Anthemis Services S.A.R.L. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Anthemis Services S.A.R.L.
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANTHEMIS RESEARCH LIMITED
This company · 11011755

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 Services S.A.R.L.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/10/2017

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

8 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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2017-10-13
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

25 Soho Square
3rd Floor
London
W1D 3QR
England

Filing status

Accounts
Next due:
Last made up to: 2019-10-31
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

VACHHA, Naoshir Burjor
director · ~48y · appointed 2017-10-13
View their other companies + combined net worth →
Active
SHAIKH, Nadeem Raoof
director · ~59y · appointed 2017-10-13 · resigned 2018-06-22
Resigned
TRAGEN, Rob
director · ~47y · appointed 2017-10-13 · resigned 2019-01-18
Resigned

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

Recent filings (11 total)

gazette-dissolved-compulsory
gazette · GAZ2
2021-04-13
gazette-notice-compulsory
gazette · GAZ1
2021-01-26
accounts-with-accounts-type-dormant
accounts · AA
2020-11-20
termination-director-company-with-name-termination-date
officers · TM01
2019-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-10
accounts-with-accounts-type-dormant
accounts · AA
2019-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-21
termination-director-company-with-name-termination-date
officers · TM01
2018-06-28
change-person-director-company-with-change-date
officers · CH01
2017-10-19
incorporation-company
incorporation · NEWINC
2017-10-13