Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANTARES GLOBAL HOLDINGS LIMITED

Company number 09824553

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
07 Aug 2026 CS01 Confirmation statement made on 10 July 2026 with updates
View PDF Confirmation statement made on 10 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2026 TM01 Termination of appointment of Michael Paul Van Der Straaten as a director on 12 July 2026
View PDF Termination of appointment of Michael Paul Van Der Straaten as a director on 12 July 2026 - link opens in a new window - 1 page (1 page)
18 Dec 2025 SH19 Statement of capital on 18 December 2025
  • USD 398,092.51
View PDF Statement of capital on 18 December 2025
  • USD 398,092.51
- link opens in a new window - 6 pages (6 pages)
18 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 CAP-SS Solvency Statement dated 12/12/25
View PDF Solvency Statement dated 12/12/25 - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 8 pages (8 pages)
14 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 92 pages (92 pages)
11 Jul 2025 CS01 Confirmation statement made on 10 July 2025 with no updates
View PDF Confirmation statement made on 10 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AP03 Appointment of Ms Amy Rose-Mcmullen as a secretary on 29 January 2025
View PDF Appointment of Ms Amy Rose-Mcmullen as a secretary on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 TM01 Termination of appointment of James Lewis Lye as a director on 11 November 2024
View PDF Termination of appointment of James Lewis Lye as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Richard Anthony Sutlow as a director on 2 October 2024
View PDF Termination of appointment of Richard Anthony Sutlow as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AP01 Appointment of Mr Chirag Doshi as a director on 2 October 2024
View PDF Appointment of Mr Chirag Doshi as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AP01 Appointment of Mr James Lewis Lye as a director on 2 October 2024
View PDF Appointment of Mr James Lewis Lye as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 TM02 Termination of appointment of Cheryl Sweeney as a secretary on 25 September 2024
View PDF Termination of appointment of Cheryl Sweeney as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
25 Jul 2024 CH01 Director's details changed for Mr Michael Van Der Straaten on 25 July 2024
View PDF Director's details changed for Mr Michael Van Der Straaten on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024 AP01 Appointment of Mr Mark Carmichael Graham as a director on 6 February 2024
View PDF Appointment of Mr Mark Carmichael Graham as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 AP01 Appointment of Mr Kevin Peter Wenzel as a director on 6 February 2024
View PDF Appointment of Mr Kevin Peter Wenzel as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 SH14 Redenomination of shares. Statement of capital 10 November 2023
  • USD 2
View PDF Redenomination of shares. Statement of capital 10 November 2023
  • USD 2
- link opens in a new window - 6 pages (6 pages)
14 Nov 2023 TM01 Termination of appointment of Ewen Hamilton Gilmour as a director on 13 November 2023
View PDF Termination of appointment of Ewen Hamilton Gilmour as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023 AP01 Appointment of Mr Pantelis Koulovasilopoulos as a director on 1 February 2023
View PDF Appointment of Mr Pantelis Koulovasilopoulos as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)