ANTARES MANAGING AGENCY LIMITED
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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
£5M
+6.9% vs 2023
Net assets
£10M
+43.6% vs 2023
Employees
—
Average over period
Profit before tax
£7M
+124.3% vs 2023
Name history
Renamed 1 time since incorporation
- ANTARES MANAGING AGENCY LIMITED 2008-09-04 → present
- MINMAR (910) LIMITED 2008-07-15 → 2008-09-04
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £41,354,000 | £57,249,000 | |
| Operating profit | £2,890,000 | £6,510,000 | |
| Profit before tax | £2,902,000 | £6,510,000 | |
| Net profit | £2,189,000 | £4,883,000 | |
| Cash | £4,993,000 | £5,338,000 | |
| Total assets less current liabilities | £6,617,000 | £9,500,000 | |
| Net assets | £6,617,000 | £9,500,000 | |
| Equity | £6,617,000 | £9,500,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.0% | 11.4% | |
| Net margin | 5.3% | 8.5% | |
| Return on capital employed | 43.7% | 68.5% | |
| Gearing (liabilities / total assets) | 61.4% | 65.3% | |
| Current ratio | 1.63x | 1.53x |
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
“Based on the above management believe that at this stage the Company continues to operate as a going concern.”
Significant events
- “The directors have proposed the following dividend, which is subject to approval at the 8th May 2025 Board Meeting: £5,800,000.00 payable to Antares Global Holdings Limited. The dividend is based on the Company profit earned during 2024 and will reduce the Company's Retained Earnings. The payment will occur during 2025 at a date to be confirmed.”
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 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+38.4%
£41,354,000 £57,249,000
-
Cash
+6.9%
£4,993,000 £5,338,000
-
Net assets
+43.6%
£6,617,000 £9,500,000
-
Employees
—
Not reported
-
Operating profit
+125.3%
£2,890,000 £6,510,000
-
Profit before tax
+124.3%
£2,902,000 £6,510,000
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