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ATM Secretaries Limited

ATM Secretaries Limited is a dormant company incorporated on 11 July 2006 with the registered office located in London, Greater London. ATM Secretaries Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05872429
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Ormond House 26/27 Boswell Street
Suite 2
London
England
WC1N 3JZ
United Kingdom
Address changed on 30 Nov 2024 (10 months ago)
Previous address was 13 John Princes Street, 4th Floor London W1G 0JR
Telephone
Unreported
Email
Unreported
Website
Fnto.org
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Aletta Catharina Britz
Director • Entrepreneur • South African • Lives in South Africa • Born in Nov 1962
Mr Sterios Serzs Karanikas
PSC • Swedish • Lives in Sweden • Born in Aug 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 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
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
10 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
David Patrick O'hanrahan (PSC) Resigned
3 Years Ago on 20 Jul 2022
Sterios Serzs Karanikas (PSC) Appointed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Registered office address changed from 13 John Princes Street, 4th Floor London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
Submitted on 30 Nov 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Mar 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 24 Jul 2023
Notification of Sterios Serzs Karanikas as a person with significant control on 20 July 2022
Submitted on 14 Mar 2023
Cessation of David Patrick O'hanrahan as a person with significant control on 20 July 2022
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 12 Aug 2022
Confirmation statement made on 11 July 2022 with no updates
Submitted on 12 Jul 2022
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Repayment History
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