ANTHEMIS CAPITAL MANAGERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£51K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
1
Average over period
Profit before tax
£213K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ANTHEMIS CAPITAL MANAGERS LIMITED 2015-05-20 → present
- ANTHEMIS INVESTMENT MANAGERS LIMITED 2015-05-07 → 2015-05-20
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 | £8,127,757 | £8,508,209 | |
| Operating profit | £709,398 | £314,239 | |
| Profit before tax | £709,405 | £212,700 | |
| Net profit | £709,405 | -£791,218 | |
| Cash | £530,948 | £51,124 | |
| Total assets less current liabilities | £2,475,969 | £1,684,751 | |
| Net assets | £2,475,969 | £1,684,751 | |
| Equity | £2,475,969 | £1,684,751 | |
| Average employees | 2 | 1 | |
| Wages | £324,149 | £270,312 |
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 | 8.7% | 3.7% | |
| Net margin | 8.7% | -9.3% | |
| Return on capital employed | 28.7% | 18.7% | |
| Current ratio | 6.69x | 1.67x | |
| Interest cover | — | 3.09x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed the analysis above, the Directors believe that regulatory capital requirements will continue to be met, that the Company has sufficient liquidity to meet its liabilities for the 12 months from the date of approval of these financial statements and that the preparation of the financial statements on a going concern basis remains appropriate as the Company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
Group structure
- ANTHEMIS CAPITAL MANAGERS LIMITED · parent
- Anthemis Capital Managers (Guernsey) Limited 100%
- Anthemis Capital Managers (SPV) Limited 100%
- Anthemis Founder Limited 100%
Significant events
- “Fundraising on Anthemis Venture Fund III ("AVF III"), the successor to AVF II continued during 2024. Final close occurred on the 31st March 2025, with committed capital of c. $56m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VACHHA, Naoshir Burjor | Secretary | 2016-06-21 | — | — |
| LIM, Yen Mei | Director | 2021-12-07 | Mar 1977 | British |
| VACHHA, Naoshir Burjor | Director | 2016-07-28 | May 1978 | Indian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Gavin Paul | Director | 2021-12-07 | 2024-11-08 |
| NAUIOKAS, Amy Lois | Director | 2015-05-07 | 2023-08-04 |
| PARK, Sean Maclise | Director | 2015-05-07 | 2023-08-04 |
| RANCHERE, Yann Marie | Director | 2015-05-07 | 2022-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anthemis Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-31 | Active |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-15 RESOLUTIONS Resolution
- 2023-11-15 MA Memorandum articles
- 2023-08-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-15 | MA | incorporation | Memorandum articles | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-18 | SH20 | capital | Legacy | |
| 2023-08-18 | CAP-SS | insolvency | Legacy | |
| 2023-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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