ANTARES MANAGING AGENCY LIMITED
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Cash
£5m
Latest balance sheet
Net assets
£6.6m
Equity attributable
Employees
—
Average over period
Profit before tax
£2.9m
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £41,354,000 | — | |
| Operating profit | £2,890,000 | — | |
| Profit before tax | £2,902,000 | — | |
| Net profit | £2,189,000 | — | |
| Cash | £4,993,000 | — | |
| Total assets less current liabilities | £6,617,000 | — | |
| Net assets | £6,617,000 | — | |
| Equity | £6,617,000 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £870,599 | — | |
| Directors' pension contributions | £37,430 | — | |
| Highest paid director | £252,062 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 7.0% | |
| Net margin | 5.3% | |
| Return on capital employed | 43.7% | |
| Gearing (liabilities / total assets) | 61.4% | |
| Current ratio | 1.63x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- ANTARES MANAGING AGENCY LIMITED 2008-09-04 → present
- MINMAR (910) LIMITED 2008-07-15 → 2008-09-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in operational existence for 12 months from the approval of the financial statements.”
Significant events
- “In January 2026, QIC Antares Holdings Limited replaced Antares Global Holdings limited as the 100% shareholder of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSE-MCMULLEN, Amy | Secretary | 2024-11-07 | — | — |
| CAMP, Richard John | Director | 2021-12-09 | Oct 1983 | British |
| CAMPBELL, Martin James | Director | 2025-02-26 | Mar 1972 | British |
| ELTABBAKH, Ahmed Osama Moustafa Abdelrahman | Director | 2019-03-14 | Jul 1984 | Egyptian |
| FELISKY, Kendra Margaret | Director | 2024-03-01 | Dec 1963 | British |
| GRAHAM, Mark Carmichael | Director | 2012-05-16 | Nov 1963 | British |
| KEERS, Robert Anthony | Director | 2022-02-22 | Sep 1974 | British |
| MCKINLAY, Heather Roberta | Director | 2021-10-01 | Jul 1971 | Canadian,British |
| RAJOO-OAKLEY, Meera | Director | 2021-03-25 | Aug 1986 | British |
| SECRETT, Brian Bernard | Director | 2022-02-23 | Jun 1964 | British |
| STRAATEN, Michael Van Der | Director | 2020-11-11 | Oct 1967 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINSAO, James Michael | Secretary | 2009-05-01 | 2019-03-11 |
| SUTLOW, Richard Anthony | Secretary | 2008-09-04 | 2009-05-01 |
| SWEENEY, Cheryl Lynn | Secretary | 2019-03-11 | 2024-09-25 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2008-07-15 | 2008-09-04 |
| BATTLE, Jonathan Andrew | Director | 2010-01-15 | 2020-06-29 |
| CLARKE, Harold Edward | Director | 2015-11-01 | 2023-12-31 |
| CLEGG, Trevor Alan | Director | 2010-01-15 | 2022-02-23 |
| CRAGGS, Alexander John Foxton | Director | 2019-08-15 | 2023-07-28 |
| FINCH, Michael Graham | Director | 2017-05-04 | 2022-03-31 |
| GILMOUR, Ewen Hamilton | Director | 2010-01-15 | 2022-02-23 |
| GRIMSEY, Paul James, Mr. | Director | 2017-05-04 | 2019-11-28 |
| HAYDAY, Terence John, Mr. | Director | 2010-01-15 | 2013-07-12 |
| HOBBS, David Michael | Director | 2017-05-31 | 2019-09-17 |
| JOHNSON, Paul Maurice | Director | 2010-01-15 | 2012-06-15 |
| LINSAO, James Michael | Director | 2010-01-15 | 2019-11-20 |
| LYE, James Lewis | Director | 2020-11-26 | 2024-11-11 |
| MINNS, Anthony Stirling | Director | 2010-01-15 | 2015-06-30 |
| PILCHER, Robert Eric | Director | 2008-07-15 | 2008-09-04 |
| REDMOND, Stephen David | Director | 2008-09-04 | 2019-02-15 |
| SAACKE, Bernd-Gunther | Director | 2014-09-09 | 2018-11-13 |
| SAH, Gaurav | Director | 2022-03-11 | 2024-08-01 |
| SHAH, Meera Vishal | Director | 2020-02-24 | 2020-07-31 |
| STUCHBERY, Robert Arthur | Director | 2010-01-15 | 2014-06-25 |
| SULLIVAN, Martin John | Director | 2013-09-03 | 2014-06-25 |
| SUTLOW, Richard Anthony | Director | 2008-09-04 | 2022-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Antares Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-08-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | CH01 | officers | Change person director company with change date | |
| 2024-07-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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.