ANTALIS LIMITED
ANTALIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01088345, and its current status with Companies House is active. The company was incorporated on 22 December 1972 and lists its registered address as COALVILLE, United Kingdom. 1 shareholder is on record for ANTALIS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ANTALIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANTALIS, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANTALIS | 100% | Companies House |
Officers
4
Four officers are currently on record for ANTALIS LIMITED, filed with Companies House. Simon Fisher (appointed 2021-04-01), Nicholas Thompson (appointed 2021-04-01) and Koichi Fujisawa (appointed 2024-03-01) all serve as Director; Abogado Nominees Limited (appointed 2008-07-01) serves as Company Secretary.
The register reports 50 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ANTALIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANTALIS LIMITED sits 2 levels below its ultimate parent, KPP GROUP HOLDINGS CO., LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ANTALIS LIMITED is ANTALIS, holding 100% as filed in ANTALIS LIMITED's own shareholder record with Companies House. KPP GROUP HOLDINGS CO., LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KPP GROUP HOLDINGS CO., LTD.
Japan
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Frequently Asked Questions
Who owns ANTALIS LIMITED?
One shareholder is currently on record for ANTALIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTALIS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ANTALIS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ANTALIS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ANTALIS LIMITED have on record?
1 shareholder is shown on record for ANTALIS LIMITED.
What is ANTALIS LIMITED's company registration number?
ANTALIS LIMITED's registration number is 01088345, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANTALIS LIMITED still an active company?
ANTALIS LIMITED's status on Companies House is listed as active.
When was ANTALIS LIMITED incorporated?
ANTALIS LIMITED was incorporated on 22 December 1972, according to Companies House.
What is ANTALIS LIMITED's registered address?
The registered address on file for ANTALIS LIMITED is COALVILLE, United Kingdom.
What legal structure is ANTALIS LIMITED registered as?
ANTALIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANTALIS LIMITED?
Four officers are currently on record for ANTALIS LIMITED, filed with Companies House. Simon Fisher (appointed 2021-04-01), Nicholas Thompson (appointed 2021-04-01) and Koichi Fujisawa (appointed 2024-03-01) all serve as Director; Abogado Nominees Limited (appointed 2008-07-01) serves as Company Secretary. Management authority at ANTALIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANTALIS LIMITED have a parent company or subsidiaries?
ANTALIS LIMITED sits 2 levels below its ultimate parent, KPP GROUP HOLDINGS CO., LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ANTALIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANTALIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANTALIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANTALIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.