ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Athenaeum Directors Limited

Athenaeum Directors Limited is a dormant company incorporated on 20 July 2000 with the registered office located in , . Athenaeum Directors Limited was registered 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04037575
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Director • Finance Director • British • Lives in England • Born in Sep 1977
S&W Partners Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Athenaeum Secretaries Limited
Zoe Preston and Melanie Jayne Barnett are mutual people.
Active
HH Secretarial Services Limited
Melanie Jayne Barnett and Zoe Preston are mutual people.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett is a mutual person.
Active
S&W Partners (South East) Limited
Melanie Jayne Barnett is a mutual person.
Active
Oakfield Trustees Limited
Melanie Jayne Barnett is a mutual person.
Active
S&W Partners Trustees Limited
Melanie Jayne Barnett is a mutual person.
Active
Paragon Trustees Ltd
Melanie Jayne Barnett is a mutual person.
Active
Seclon Limited
Melanie Jayne Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Evelyn Partners Ps Services Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Ms Melanie Jayne Barnett Appointed
1 Year 1 Month Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
1 Year 1 Month Ago on 2 Dec 2024
Charlotte Davies Resigned
1 Year 1 Month Ago on 2 Dec 2024
Charlotte Davies Resigned
1 Year 1 Month Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Smith & Williamson Services Limited (PSC) Details Changed
2 Years 2 Months Ago on 2 Nov 2023
Get Credit Report
Discover Athenaeum Directors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 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
Appointment of Ms Melanie Jayne Barnett as a secretary 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
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
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 20 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 20 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year