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ANTARES GLOBAL HOLDINGS LIMITED

Active

Company no. 09824553 · Private limited company · Incorporated 14 Oct 2015

Filings

Original documents filed with Companies House · 56 filings

These are original source documents. The company summary PDF is available from Share.

2026

27 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 22 pages

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7 Aug 2026

Confirmation

Confirmation statement made on 10 Jul 2026 with updates

PDF · 4 pages

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22 Jul 2026

Officers

Termination of appointment of Michael Paul Van Der Straaten as a director on 12 Jul 2026

PDF · 1 page

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2025

18 Dec 2025

Capital

Statement of capital on 18 Dec 2025

Filed on paper · 6 pages

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18 Dec 2025

Capital

Legacy

Filed on paper · 3 pages

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18 Dec 2025

Insolvency

Legacy

Filed on paper · 3 pages

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18 Dec 2025

Resolution

Resolutions

Filed on paper · 8 pages

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14 Jul 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 92 pages

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11 Jul 2025

Confirmation

Confirmation statement made on 10 Jul 2025 with no updates

PDF · 3 pages

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30 Jan 2025

Officers

Appointment of Ms Amy Rose-Mcmullen as a secretary on 29 Jan 2025

PDF · 2 pages

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2024

12 Nov 2024

Officers

Termination of appointment of James Lewis Lye as a director on 11 Nov 2024

PDF · 1 page

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8 Nov 2024

Officers

Termination of appointment of Richard Anthony Sutlow as a director on 2 Oct 2024

PDF · 1 page

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7 Oct 2024

Officers

Appointment of Mr Chirag Doshi as a director on 2 Oct 2024

PDF · 2 pages

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3 Oct 2024

Officers

Appointment of Mr James Lewis Lye as a director on 2 Oct 2024

PDF · 2 pages

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2 Oct 2024

Officers

Termination of appointment of Cheryl Sweeney as a secretary on 25 Sep 2024

PDF · 1 page

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28 Aug 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 96 pages

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25 Jul 2024

Officers

Director's details changed for Mr Michael Van Der Straaten on 25 Jul 2024

PDF · 2 pages

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10 Jul 2024

Confirmation

Confirmation statement made on 10 Jul 2024 with updates

PDF · 4 pages

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8 Feb 2024

Officers

Appointment of Mr Mark Carmichael Graham as a director on 6 Feb 2024

PDF · 2 pages

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8 Feb 2024

Officers

Appointment of Mr Kevin Peter Wenzel as a director on 6 Feb 2024

PDF · 2 pages

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12 Jan 2024

Capital

Redenomination of shares. Statement of capital 10 Nov 2023

Filed on paper · 6 pages

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2023

14 Nov 2023

Officers

Termination of appointment of Ewen Hamilton Gilmour as a director on 13 Nov 2023

PDF · 1 page

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24 Aug 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 87 pages

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10 Jul 2023

Confirmation

Confirmation statement made on 10 Jul 2023 with updates

PDF · 4 pages

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1 Feb 2023

Officers

Appointment of Mr Pantelis Koulovasilopoulos as a director on 1 Feb 2023

PDF · 2 pages

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Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.