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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

None on the register

Cash

£2M

+175.5% vs 2023

Net assets

£4M

+9.2% vs 2023

Employees

332

+8.5% vs 2023

Profit before tax

£496K

-55% vs 2023

Name history

Renamed 6 times since incorporation

  1. ANTARES GLOBAL MANAGEMENT LIMITED 2022-09-23 → present
  2. QIC GLOBAL SERVICES LIMITED 2018-07-13 → 2022-09-23
  3. ANTARES UNDERWRITING SERVICES LIMITED 2007-11-28 → 2018-07-13
  4. WURTTEMBERGISCHE UK LIMITED 1998-01-07 → 2007-11-28
  5. W G UNDERWRITING SERVICES LIMITED 1992-06-15 → 1998-01-07
  6. G W UNDERWRITING SERVICES LIMITED 1992-02-07 → 1992-06-15
  7. HACKREMCO (NO.732) LIMITED 1992-01-10 → 1992-02-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £70,232,000£85,368,000
Operating profit £1,071,000£484,000
Profit before tax £1,101,000£496,000
Net profit £685,000£365,000
Cash £731,000£2,014,000
Total assets less current liabilities £5,954,000£6,287,000
Net assets £3,948,000£4,313,000
Equity £3,948,000£4,313,000
Average employees 306332
Wages £41,003,000£48,185,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.5%0.6%
Net margin 1.0%0.4%
Return on capital employed 18.0%7.7%
Current ratio 1.20x1.08x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future defined as 12 months from the approval of these financial statements.”

Group structure

  1. ANTARES GLOBAL MANAGEMENT LIMITED · parent
    1. Antares Global Management (Zurich) AG 100% · Switzerland · Insurance related service provider
    2. Antares Global Management (Bermuda) Limited 100% · Bermuda · Insurance related service provider
    3. Antares Global Management Doha LLC 100% · Qatar · Insurance related service provider

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 46 resigned

Name Role Appointed Born Nationality
ROSE-MCMULLEN, Amy Secretary 2024-12-16
CAMP, Richard John Director 2025-09-08 Oct 1983 British
CATT, Simon Nicholas Director 2019-05-21 Mar 1965 British
EVERITT, Nicola Janet Director 2024-03-04 Oct 1984 British
FOLEY-WRIGHT, Orla Anne Director 2018-09-04 Sep 1970 Irish
KELLY, Christopher Ryan Director 2024-12-16 Feb 1988 British
LINSAO, James Michael Director 2016-05-03 Jun 1964 American
OLIVER, Gary Director 2023-10-06 Sep 1964 British
ROSE-MCMULLEN, Amy Director 2025-09-08 May 1988 British
SAHOTA, Sukhvinder Singh Director 2025-01-07 Dec 1981 British
VAN DER STRAATEN, Michael Paul Director 2020-07-14 Oct 1967 English
VAUGHAN, David Director 2025-12-09 Sep 1976 British
VEERAGANTA, Satya Venkata Krishna Hari Director 2024-09-09 Jun 1979 Indian
Show 46 resigned officers
Name Role Appointed Resigned
BARTON, Peter Patrick Secretary 1999-12-30 2006-07-31
CARR, Alan William Secretary 1992-02-07 1992-05-21
CHATTERWAY, Dennis Alan Nominee Secretary 1992-01-10 1992-02-07
GIACOPAZZI, Norma Maria Secretary 2016-05-03 2019-03-12
HOBBS, David Michael Secretary 1996-01-01 1999-12-30
LINSAO, James Michael Secretary 2009-05-01 2016-05-03
NWEZE, Onyeka Secretary 2022-03-10 2022-09-21
SUTLOW, Richard Anthony Secretary 2006-09-22 2009-05-01
SWEENEY, Cheryl Secretary 2022-09-21 2024-09-25
SWEENEY, Cheryl Lynn Secretary 2019-03-12 2022-03-10
WILLIAMSON, Martin John Secretary 1992-05-21 1995-12-31
ALLEN, Roger Keith Director 1996-01-01 2001-01-09
BARRITT, Robert John Director 2022-12-06 2024-07-18
BARTON, Peter Patrick Director 2003-03-24 2006-07-31
BAUMER, Tom Director 2001-04-02 2007-08-01
CLARKE, Kevin Joseph Peter Director 1998-01-01 1999-07-22
COYNE, Christopher Director 2016-05-03 2018-08-13
DITTMAR, Juergen Director 2003-03-24 2007-11-19
FINCH, Michael Graham Director 2016-05-03 2024-01-12
FINK, Benard Christof Director 1992-02-07 1996-05-24
FREUDENBERG, Wolfram Wilfried, Dr Director 2001-04-02 2002-08-30
GUTJAHR, Micahel, Dr Director 2007-07-23 2007-11-19
GWYNNE, Susan Madeleine Director 1999-12-30 2000-07-24
HEROLD, Bodo Director 1993-09-29 1997-12-31
HOBBS, David Michael Director 2018-09-04 2019-11-08
HOFFMANN, Jurgen Rudolf, A C I I Director 1992-02-27 2001-09-25
HOWELL, Alan James Director 1999-07-22 2002-05-01
ISACHSEN, Bent Henning Brekke Director 2019-12-02 2020-07-31
JANSLI, Bjorn Director 1992-09-16 1997-12-31
KHALID, Faraz Director 2022-12-06 2025-06-30
KNOEDLER, Uli Guenter Director 1992-02-07 1993-12-31
KOHLER, Peter Director 2002-09-01 2007-10-01
LUTTMER, Gerhard Director 1992-02-27 1993-09-29
MATON, Leslie Arthur Director 1992-02-27 1995-12-31
REDMOND, Stephen David Director 1999-12-30 2016-05-03
SAH, Gaurav Director 2022-12-06 2024-08-01
SCHMITT, Carlos Bernardo Director 1999-07-22 2001-03-12
SOLDER, John Theodore Robert Director 1992-02-27 2001-09-30
SUTLOW, Richard Anthony Director 2003-03-24 2016-05-03
SWEENEY, Cheryl Lynn Director 2022-12-06 2024-09-25
TUNNECLIFF, Christopher John Director 2019-12-02 2020-05-28
VON MANTEUFFEL, Ernst Uwe Director 1994-12-19 1995-12-31
WAINWRIGHT-BROWN, Andrew John Director 1999-12-30 2002-06-21
WILKEY, Oluyemisi Isimemen Director 2020-03-03 2020-09-28
WINGERTER, Jutta Franziska Director 1998-01-01 2000-09-06
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1992-01-10 1992-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Antares Global Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-12-17 AP03 officers Appoint person secretary company with name date PDF
2024-10-02 TM02 officers Termination secretary company with name termination date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-09-16 CH01 officers Change person director company with change date PDF
2024-09-13 AP01 officers Appoint person director company with name date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-08-23 RP04TM01 officers Second filing of director termination with name
2024-08-06 TM01 officers Termination director company with name termination date PDF
2024-07-29 TM01 officers Termination director company with name termination date
2024-07-25 CH01 officers Change person director company with change date PDF
2024-07-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page