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Athenaeum Secretaries Limited

Athenaeum Secretaries Limited is a dormant company incorporated on 12 April 2000 with the registered office located in . Athenaeum Secretaries Limited was registered 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03970737
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Athenaeum Secretaries Limited
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Director • Secretary • General Counsel • British • Lives in UK • Born in Apr 1973
Melanie Jayne Barnett
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Zoe Preston
Director • Finance Director • British • Lives in UK • Born in Sep 1977
S&W Partners Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Athenaeum Directors Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
S&W Partners Trust Corporation Limited
Charlotte Davies and Melanie Jayne Barnett are mutual people.
Active
NCL (Nominees) Limited
Zoe Preston and Charlotte Davies are mutual people.
Active
S&W Partners (South East) Limited
Charlotte Davies and Melanie Jayne Barnett are mutual people.
Active
Oakfield Trustees Limited
Charlotte Davies and Melanie Jayne Barnett are mutual people.
Active
Tilney Nominees Limited
Zoe Preston and Charlotte Davies are mutual people.
Active
S&W Partners Trustees Limited
Charlotte Davies and Melanie Jayne Barnett are mutual people.
Active
Paragon Trustees Ltd
Charlotte Davies and Melanie Jayne Barnett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Evelyn Partners Ps Services Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Ms Melanie Jayne Barnett Appointed
9 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
9 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
9 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Smith & Williamson Services Limited (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
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Get Credit Report
Discover Athenaeum Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Change of details for Evelyn Partners Ps Services Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 14 Apr 2025
Termination of appointment of Charlotte Davies as a secretary on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Charlotte Davies as a director on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a director on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a secretary on 2 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Change of details for Smith & Williamson Services Limited as a person with significant control on 2 November 2023
Submitted on 15 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 15 Apr 2024
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Repayment History
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