ANTARES GLOBAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£47K
Latest balance sheet
Net assets
£26M
-4.3% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
+8.5% vs 2023
Name history
Renamed 2 times since incorporation
- ANTARES GLOBAL HOLDINGS LIMITED 2022-09-23 → present
- QIC GLOBAL HOLDINGS LIMITED 2018-07-03 → 2022-09-23
- ANTARES GROUP HOLDINGS LIMITED 2015-10-14 → 2018-07-03
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 | £0 | £0 | |
| Operating profit | -£2,393,625 | -£4,071,164 | |
| Profit before tax | -£2,393,625 | -£2,190,511 | |
| Net profit | -£1,831,727 | -£1,172,721 | |
| Cash | £0 | £46,701 | |
| Total assets less current liabilities | — | — | |
| Net assets | £27,582,654 | £26,409,933 | |
| Equity | £27,582,654 | £26,409,933 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 12.2% | 17.2% |
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 the Company continues to operate as a going concern.”
Group structure
- ANTARES GLOBAL HOLDINGS LIMITED · parent
- Antares Managing Agency Limited 100%
- Antares Global Management Limited 100%
- Antares Underwriting Limited 100%
- Antares Insurance Company Limited 100%
- Antares Capital I Limited 100%
- Antares Capital III Limited 100%
- Antares Capital IV Limited 100%
Significant events
- “A dividend payable to AGHL of £5.8m was proposed at the AMAL board meeting held on 8th May 2025. This dividend was declared after the balance sheet date and therefore has not been recognised as an asset in the financial statements for the year ended 31 December 2024. The dividend will be received by AGHL during 2025 at a date to be confirmed.”
- “Lastly a letter of support is in place where the Ultimate Parent Company, Qatar Insurance Company QSPC, will provide protection in case a subsidiary fails in its contractual obligations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSE-MCMULLEN, Amy | Secretary | 2025-01-29 | — | — |
| DOSHI, Chirag | Director | 2024-10-02 | Jul 1977 | Indian |
| GRAHAM, Mark Carmichael | Director | 2024-02-06 | Nov 1963 | British |
| KOULOVASILOPOULOS, Pantelis | Director | 2023-02-01 | Sep 1965 | British |
| LINSAO, James Michael | Director | 2020-06-11 | Jun 1964 | American |
| MALLOY, William | Director | 2023-02-01 | Nov 1958 | American |
| MCKINLAY, Heather Roberta | Director | 2023-02-01 | Jul 1971 | Canadian,British |
| TABBAKH, Ahmed El | Director | 2023-02-01 | Jul 1984 | Egyptian |
| VAN DER STRAATEN, Michael Paul | Director | 2020-06-11 | Oct 1967 | English |
| WENZEL, Kevin Peter | Director | 2024-02-06 | Apr 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINSAO, James Michael | Secretary | 2015-10-14 | 2020-06-11 |
| SWEENEY, Cheryl | Secretary | 2020-06-11 | 2024-09-25 |
| GILMOUR, Ewen Hamilton | Director | 2023-02-01 | 2023-11-13 |
| LYE, James Lewis | Director | 2024-10-02 | 2024-11-11 |
| NANDA, Sandeep | Director | 2018-12-12 | 2020-06-01 |
| REDMOND, Stephen David | Director | 2015-10-14 | 2019-02-15 |
| SUTLOW, Richard Anthony | Director | 2015-10-14 | 2024-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qic Capital Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-18 | SH20 | capital | Legacy | |
| 2025-12-18 | CAP-SS | insolvency | Legacy | |
| 2025-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | SH14 | capital | Capital redomination of shares | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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
-4.3%
£27,582,654 £26,409,933
-
Employees
—
Not reported
-
Operating profit
-70.1%
-£2,393,625 -£4,071,164
-
Profit before tax
+8.5%
-£2,393,625 -£2,190,511
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