ANTALIS SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
Cash
—
Latest balance sheet
Net assets
£5M
-49.2% vs 2023
Employees
—
Average over period
Profit before tax
£375K
-33.9% vs 2023
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
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£300,000 | -£255,000 | |
| Profit before tax | £567,000 | £375,000 | |
| Net profit | £395,000 | £282,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,034,000 | £4,590,000 | |
| Equity | £9,034,000 | £4,590,000 | |
| Average employees | — | — | |
| 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-49.2%
£9,034,000 £4,590,000
-
Employees
—
Not reported
-
Operating profit
+15%
-£300,000 -£255,000
-
Profit before tax
-33.9%
£567,000 £375,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.16x | -0.14x |
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
- ANTALIS SERVICES LIMITED 2018-12-27 → present
- ARJO WIGGINS SERVICES LIMITED 2010-06-15 → 2018-12-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There are limited risks attributable to the company but, given the absence of trading, there is a reliance on the parent company for ongoing support. The Directors have made enquiries to confirm that Antalis SAS is in a position to provide this support for a twelve month period from signing these financial statements and the Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “No dividend has been paid in the year and the directors recommend that no final dividend be declared (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-01-30 | — | — |
| FUJISAWA, Koichi | Director | 2024-03-01 | Dec 1968 | Japanese |
| RUGGLES, Wayne | Director | 2025-04-10 | Feb 1981 | British |
| THOMPSON, Nicholas | Director | 2023-11-14 | Apr 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-15 | 2019-01-16 |
| BENNETT, Nicola Jane | Director | 2021-04-01 | 2025-02-28 |
| GOURJON, Alain Philippe Daniel | Director | 2013-04-12 | 2018-12-27 |
| HARVEY, Andrew | Director | 2010-06-15 | 2010-07-02 |
| KRONFOL, Salma | Director | 2010-06-15 | 2013-02-22 |
| LE CHATELIER, Aymeric Philippe Marie | Director | 2013-02-22 | 2013-04-12 |
| LEFEBVRE, Sébastien | Director | 2018-12-27 | 2021-03-31 |
| MCCUE, Stephen Gerard | Director | 2018-12-27 | 2021-03-31 |
| MOUNTFORD, Clive | Director | 2010-06-15 | 2018-12-27 |
| NEWELL, Martin John | Director | 2010-06-15 | 2018-12-27 |
| SAKATA, Yasuyuki | Director | 2021-04-01 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Antalis Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-17 | Active |
| Antalis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-27 | Ceased 2024-09-17 |
| Aw Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-27 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-02-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AD02 | address | Change sail address company with new address | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.