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.
Name history
Renamed 1 time since incorporation
- ANTALIS SERVICES LIMITED 2018-12-27 → present
- ARJO WIGGINS SERVICES LIMITED 2010-06-15 → 2018-12-27
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 | — | — |
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 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.16x | -0.14x |
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
- 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.
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