Antenore Topco Limited
Antenore Topco Limited
#14383866 • Active
Founded: 28/09/2022
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £75,676
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edmund Alfred Lazarus | Director | 28/09/2022 | British | 56 years |
| Mark William Joseph | Director | 28/09/2022 | British | 57 years |
| Graham Ian Lunn | Director | 28/09/2022 | British | 48 years |
| Harry Angus Knowlton | Director | 28/09/2022 | British | 27 years |
Role:
Director
Appointed:
28/09/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
28/09/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
28/09/2022
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
28/09/2022
Nationality:
British
Age:
27 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Edmund Alfred Lazarus | Right To Appoint And Remove Directors | 28/09/2022 | British |
| Mark William Joseph | Right To Appoint And Remove Directors | 28/09/2022 | British |
Edmund Alfred Lazarus
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
28/09/2022
Nationality:
British
Mark William Joseph
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
28/09/2022
Nationality:
British
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
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| Financial Revenue | |
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| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
U.S. Bank Trustees Limited (As Security Representative) Outstanding
Created 02/11/2023Please see instrument for further details.
#143838660001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Accounts | Accounts With Accounts Type Group | View (44 pages) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 02/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 25/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 23/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 19/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 26/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
26/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address