ANTECH LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
£5M
+9.2% highest in 6 filed years
Net assets
£9M
-8.9% vs 2023
Employees
51
+8.5% highest in 6 filed years
Profit before tax
—
Period ending 2024-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Energy median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £893,729 | -£155,808 | -£472,595 | -£429,460 | £1,402,536 | £229,489 | |
| Cash | £1,216,046 | £1,320,252 | £1,251,335 | £930,227 | £4,929,837 | £5,384,428 | |
| Total assets less current liabilities | £9,532,249 | £9,234,754 | £8,490,167 | £7,872,884 | £9,821,285 | £8,991,812 | |
| Net assets | £8,825,336 | £8,669,528 | £8,196,933 | £7,776,473 | £9,336,221 | £8,504,454 | |
| Equity | £8,825,336 | £8,669,528 | £8,196,933 | £7,776,473 | £9,336,221 | £8,504,454 | |
| Average employees | 42 | 45 | 49 | 44 | 47 | 51 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
+9.2%
£4,929,837 £5,384,428
highest in 6 filed years
-
Net assets
-8.9%
£9,336,221 £8,504,454
-
Employees
+8.5%
47 51
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 25.9% | 43.6% | |
| Current ratio | — | — | — | — | 3.25x | 1.85x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management are confident that AnTech Group is a going concern for the next 12 months. ... the directors consider it appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- ANTECH LIMITED · parent
- AnTech Oilfield Services Inc 100%
- AnTech Oilfield Services PTY Ltd 100%
Significant events
- “On 13th December 2024, a convertible loan note included in creditors at the year end of £1,500,000 was converted into 7,281,553 ordinary shares for a convertible price of £0.206 per share. The total share capital issued was £72,816 and share premium issued was £1,427,184.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MISZEWSKA, Lesley | Secretary | 1996-12-02 | — | British |
| MARTIN, John Richard | Director | 2016-04-28 | May 1946 | American |
| MISZEWSKA, Lesley | Director | 2025-06-05 | Aug 1960 | British |
| MISZEWSKA-HALL, Clare | Director | 2025-06-05 | Sep 1986 | British |
| MISZEWSKI, Adam | Director | 2025-06-05 | Dec 1988 | British |
| MISZEWSKI, Antoni Krzysztof Lubicz | Director | 1994-08-26 | Sep 1957 | British |
| SUGDEN, Carly | Director | 2020-09-24 | Sep 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISZEWSKI, Antoni Krzysztof Lubicz | Secretary | 1994-08-26 | 1996-12-02 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-26 | 1994-08-26 |
| EDWARDS, Andrew | Director | 2012-04-11 | 2013-06-21 |
| EVERETT, Anthony David | Director | 2008-07-17 | 2015-07-30 |
| HILL, Michael Colin | Director | 2013-04-15 | 2023-06-12 |
| LINDSAY, Alexandra Jacquetta | Director | 2013-01-29 | 2013-09-25 |
| LUDOLF, Meriem | Director | 1995-10-31 | 1998-01-30 |
| LUDOLF, Rolf | Director | 1994-08-26 | 1995-10-31 |
| LYONS, Robert | Director | 2013-09-25 | 2016-04-28 |
| PATERSON, Iain Stayton | Director | 2008-07-17 | 2014-04-29 |
| TUTTLE, Philip Alpard | Director | 2012-01-11 | 2013-09-03 |
| WARD, Janice Elizabeth | Director | 2015-06-25 | 2023-05-22 |
| WIDDOWSON, Anthony Nigel | Director | 2014-04-07 | 2016-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Antech Holdings Ltd | Corporate entity | Shares 75–100% | 2024-12-13 | Active |
| Mr Antoni Krzysztof Lubicz Miszewski | Individual | Shares 25–50%, Voting 25–50% | 2016-08-26 | Ceased 2024-12-13 |
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-31 RESOLUTIONS Resolution
- 2025-03-31 MA Memorandum articles
- 2024-12-03 RESOLUTIONS Resolution
- 2023-12-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-19 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type group | |
| 2023-12-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-14 | SH20 | capital | Legacy | |
| 2023-12-14 | CAP-SS | insolvency | Legacy | |
| 2023-12-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.