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Antiquarian Horological Society(The)

Antiquarian Horological Society(The) is an active company incorporated on 4 December 1954 with the registered office located in London, City of London. Antiquarian Horological Society(The) was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00541551
Private limited by guarantee without share capital
Age
70 years
Incorporated 4 December 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Lovat Lane
London
EC3R 8DT
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 4 Lovat Lane Lovat Lane London EC3R 8DT England
Telephone
01580200155
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Curator • British • Lives in England • Born in Mar 1982
Director • Retired • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Nov 1961
Director • Auctioneer & Valuer • British • Lives in UK • Born in May 1968
Director • Horologist • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Synchronome Company Limited
Dr James Gregor David Nye is a mutual person.
Active
Charles Frodsham & Co Limited
Mr Richard Hartley Stenning is a mutual person.
Active
Energy Financing Team Limited
Dr James Gregor David Nye is a mutual person.
Active
Stanari Investments Limited
Dr James Gregor David Nye is a mutual person.
Active
Eft Investments Limited
Dr James Gregor David Nye is a mutual person.
Active
Eft Investments UK Societas
Dr James Gregor David Nye is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£175.73K
Increased by £4.86K (+3%)
Turnover
£199.85K
Increased by £47.59K (+31%)
Employees
1
Same as previous period
Total Assets
£3M
Increased by £62 (0%)
Total Liabilities
-£32.67K
Decreased by £483 (-1%)
Net Assets
£2.97M
Increased by £545 (0%)
Debt Ratio (%)
1%
Decreased by 0.02% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Ms Tabea Rude Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Jonathan Daniel Betts Resigned
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Appointment of Ms Tabea Rude as a director on 16 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Jonathan Daniel Betts as a director on 11 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 4 Oct 2022
Registered office address changed from 4 Lovat Lane Lovat Lane London EC3R 8DT England to 4 Lovat Lane London EC3R 8DT on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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