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Company Information for

ANTURIUM LIMITED

SECOND FLOOR, 150-151 FLEET STREET, LONDON, EC4A 2DQ,
Company Registration Number
07869228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anturium Ltd
ANTURIUM LIMITED was founded on 2011-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anturium Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTURIUM LIMITED
 
Legal Registered Office
SECOND FLOOR
150-151 FLEET STREET
LONDON
EC4A 2DQ
Other companies in W1F
 
Filing Information
Company Number 07869228
Company ID Number 07869228
Date formed 2011-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 11:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTURIUM LIMITED
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Companies with same name ANTURIUM LIMITED
The following companies were found which have the same name as ANTURIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTURIUM BUSINESS PROMOTIONS LIMITED 'IL PIAZZETTA' A, SUITE 21, TOWER ROAD, SLIEMA Unknown
ANTURIUM CLEANING SOLUTIONS INC. 1010 SARANAC ROAD Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2021-10-25
ANTURIUM TRAVEL, LLC 728 PORTO CRISTO AVE ST. AUGUSTINE FL 32092 Inactive Company formed on the 2013-09-12

Company Officers of ANTURIUM LIMITED

Current Directors
Officer Role Date Appointed
MARCEL ARTHUR ULRICH
 Director 2015-03-14
UMBERTO ZERNERI
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARCEL ARTHUR ULRICH
 Director 2011-12-02 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL ARTHUR ULRICH ESCO UK (ENERGY SERVICE COMPANY) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH IVO.RAINBOW LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-05-30
MARCEL ARTHUR ULRICH PLANNED INVESTMENT HOLDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH CLERION SERVICES LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-06-13
MARCEL ARTHUR ULRICH ARKADIA DOMINA LTD Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH POTENTIAL TRADING & SERVICES LTD Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
MARCEL ARTHUR ULRICH 3 SPARKS LTD Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-06
MARCEL ARTHUR ULRICH EFFE HOLDING INTERNATIONAL LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH GREEN HEART CAPITAL LTD Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-11-07
MARCEL ARTHUR ULRICH BOBOMAX LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MARCEL ARTHUR ULRICH DISPENSIBLE LTD Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-04-05
MARCEL ARTHUR ULRICH DAL BERSAGLIERE LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
MARCEL ARTHUR ULRICH SARTON CLOTHING LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-12-12
MARCEL ARTHUR ULRICH AURA TECNOLOGY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2017-10-10
MARCEL ARTHUR ULRICH JUST DREAM TRADE LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2017-01-17
MARCEL ARTHUR ULRICH ADELPHI (UK) LIMITED Director 2014-03-18 CURRENT 2008-03-03 Dissolved 2015-08-11
MARCEL ARTHUR ULRICH 2G HOLDING LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-22
MARCEL ARTHUR ULRICH ANTAIDE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2017-05-23
MARCEL ARTHUR ULRICH GIOAL LIMITED Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2017-06-27
MARCEL ARTHUR ULRICH AMEDEO MASSARI FOUNDATION LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2017-05-30
MARCEL ARTHUR ULRICH DELFO ORIGIN TRADING LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH 24 SPECIALIST HOME SERVICES LTD Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-05-15
MARCEL ARTHUR ULRICH CARMA PROPERTIES LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
MARCEL ARTHUR ULRICH BLUE OAK INTRODUCTIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH CS TRUSTEES (UK) LTD Director 2012-04-27 CURRENT 2010-02-05 Dissolved 2016-11-29
MARCEL ARTHUR ULRICH 2 LAST REAL LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARCEL ARTHUR ULRICH AFEL LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2015-08-18
MARCEL ARTHUR ULRICH AURA ADVANCED TECHNOLOGY LTD Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH DAVID MAYER NAMAN UK LIMITED Director 2010-11-06 CURRENT 2008-06-04 Active
MARCEL ARTHUR ULRICH AFTER DAY LIMITED Director 2010-10-08 CURRENT 2006-12-04 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH BREEZEWOOD INVESTMENTS LIMITED Director 2010-09-02 CURRENT 2006-07-26 Dissolved 2016-11-08
MARCEL ARTHUR ULRICH BIRKENSFIELD LIMITED Director 2010-09-02 CURRENT 2006-03-29 Active
MARCEL ARTHUR ULRICH BITULA LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
MARCEL ARTHUR ULRICH KHAMPARI LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2016-06-14
UMBERTO ZERNERI EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED Director 2010-04-16 CURRENT 2010-04-16 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-06DS01Application to strike the company off the register
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-23AA01Previous accounting period shortened from 31/12/21 TO 31/03/21
2021-03-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-17CH01Director's details changed for Mr Marcel Arthur Ulrich on 2015-03-15
2019-09-10CH01Director's details changed for Mr Marcel Arthur Ulrich on 2019-08-05
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Second Floor 4 - 5 Gough Square London EC4A 3DE
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;EUR 100000
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;EUR 100000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO ZERNERI
2017-07-18PSC09Withdrawal of a person with significant control statement on 2017-07-18
2017-07-17CH01Director's details changed for Mr Umberto Zerneri on 2017-07-17
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;EUR 100000
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH
2015-03-13CH01Director's details changed for Mr Umberto Zerneri on 2015-03-13
2015-03-13AP01DIRECTOR APPOINTED MR UMBERTO ZERNERI
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL ARTHUR ULRICH
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;EUR 50000
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Third Floor 15, Poland Street London W1F 8QE
2014-12-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION FULL
2012-12-03AR0102/12/12 FULL LIST
2011-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTURIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTURIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTURIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTURIUM LIMITED

Intangible Assets
Patents
We have not found any records of ANTURIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTURIUM LIMITED
Trademarks
We have not found any records of ANTURIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTURIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANTURIUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANTURIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTURIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTURIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 2DQ