The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Helleboe, Olav
    Chief Executive born in July 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Oliver Stephen
    Company Director born in October 1982
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mahaffy, Patrick John
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Eising, Michael
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Kohli, Amit
    Chief Executive born in January 1971
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 6
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fitzwilliam, Peter David Campbell
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Tinggaard, Morten
    Director born in April 1966
    Individual
    Officer
    2018-11-28 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Rahman, Ajmal
    Investment Banker born in July 1963
    Individual (11 offsprings)
    Officer
    2015-09-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Larsen, Finn
    Doctor born in July 1946
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
    Larsen, Finn
    Company Director born in July 1946
    Individual (1 offspring)
    2014-06-01 ~ 2023-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ANTEV LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
69,306 GBP2023-12-31
65,155 GBP2022-12-31
Property, Plant & Equipment
460 GBP2023-12-31
960 GBP2022-12-31
Fixed Assets - Investments
4,365 GBP2023-12-31
4,365 GBP2022-12-31
Fixed Assets
74,131 GBP2023-12-31
70,480 GBP2022-12-31
Debtors
622,566 GBP2023-12-31
671,243 GBP2022-12-31
Cash at bank and in hand
431,872 GBP2023-12-31
2,561,859 GBP2022-12-31
Current Assets
1,054,438 GBP2023-12-31
3,233,102 GBP2022-12-31
Creditors
-412,477 GBP2023-12-31
-328,176 GBP2022-12-31
Net Current Assets/Liabilities
641,961 GBP2023-12-31
2,904,926 GBP2022-12-31
Total Assets Less Current Liabilities
716,092 GBP2023-12-31
2,975,406 GBP2022-12-31
Creditors
Non-current
-22,646 GBP2023-12-31
-30,931 GBP2022-12-31
Net Assets/Liabilities
693,446 GBP2023-12-31
2,944,475 GBP2022-12-31
Equity
Called up share capital
30,656 GBP2023-12-31
30,373 GBP2022-12-31
Share premium
16,403,707 GBP2023-12-31
16,303,214 GBP2022-12-31
Retained earnings (accumulated losses)
-15,740,917 GBP2023-12-31
-13,389,112 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
980,210 GBP2023-12-31
971,889 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
910,904 GBP2023-12-31
906,734 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,327 GBP2023-12-31
7,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,867 GBP2023-12-31
6,367 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
4,365 GBP2023-12-31
4,365 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,905,994 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
159,570 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ANTEV LIMITED
    Info
    Registered number 08764600
    Ibex House, Baker Street, Weybridge KT13 8AH
    Private Limited Company incorporated on 2013-11-06 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • ANTEV LIMITED
    S
    Registered number 08764600
    Ibex House, Baker Street, Weybridge, England, KT13 8AH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.