Company Active LTD

Company profile

Given Agency Holdings Limited

Given | We build successful brands by making business a force for good

Were in business to change business for good. Given is the award-winning consultancy for purpose-driven businesses and brands.

CRN

10572289

Founded

2017

Age

9

Overview

Legal name

GIVEN AGENCY HOLDINGS LIMITED

Region

London

Registered address

26-29 CROSS STREET

LONDON

ENGLAND

EC1N 8UH

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller Controls 1

1

Company Active LTD

Given Agency Holdings Limited

CRN 10572289

2

Direct controller Active LTD

Anthesis Consulting Group Limited

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3

Intermediate controller Active LTD

Project Calcutta Bidco A Limited

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4

Intermediate controller Active LTD

Anthesis Global Limited

CRN 13055603

5

Intermediate controller Active LTD

Anthesis Bidco Limited

CRN 14943770

6

Intermediate controller Active LTD

Anthesis Debtco Limited

CRN 14940675

7

Intermediate controller Active LTD

Anthesis Holdco Limited

CRN 14940606

8

Intermediate controller Active LTD

Anthesis Midco Limited

CRN 14940526

9

Intermediate controller Active LTD

Anthesis Topco Limited

CRN 14940383

10

Ultimate controller

B266193

CRN B266193

Company events

Reference milestones and recent Companies House filing stream events.

5 events

01 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

18 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

19 Jan

2017

Incorporated

Inception

Company registered at Companies House