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Athos Holdings Limited

Athos Holdings Limited is a dormant company incorporated on 19 December 2016 with the registered office located in London, City of London. Athos Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10532529
Private limited company
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Knott Hall 25 Station Road Helpringham Sleaford Lincolnshire NG34 0RB England
Telephone
+1780-454-0606
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jan 1966
Director • Swiss • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Feb 1953
Ms Nike Isabelle Cerdan
PSC • German • Lives in Germany • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 22 May 2025
Constantin Nicolas Cerdan Resigned
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Jane Elizabeth Carling Resigned
6 Months Ago on 9 May 2025
John Philip Bache Davie-Thornhill Resigned
6 Months Ago on 9 May 2025
Dormant Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Constantin Nicolas Cerdan Details Changed
8 Years Ago on 19 Dec 2016
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Documents
Termination of appointment of Jane Elizabeth Carling as a secretary on 9 May 2025
Submitted on 22 May 2025
Registered office address changed from Knott Hall 25 Station Road Helpringham Sleaford Lincolnshire NG34 0RB England to Riverbank House 2 Swan Lane London EC4R 3TT on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of John Philip Bache Davie-Thornhill as a director on 9 May 2025
Submitted on 22 May 2025
Termination of appointment of Constantin Nicolas Cerdan as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 26 Jun 2024
Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Knott Hall 25 Station Road Helpringham Sleaford Lincolnshire NG34 0RB on 14 May 2024
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for John Philip Bache Davie-Thornhill on 19 December 2016
Submitted on 9 May 2023
Repayment History
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