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Atenor UK Limited

Atenor UK Limited is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Atenor UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13438551
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director
Director • Belgian • Lives in Belgium • Born in Aug 1963
Director • Belgian • Lives in Belgium • Born in Jan 1971
Director • Belgian • Lives in Belgium • Born in Apr 1973
Director • Belgian • Lives in Belgium • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet House Development Limited
Laurent Collier, William Antoine Lerinckx, and 3 more are mutual people.
Active
Atenor Westbourne Limited
Laurent Collier, William Antoine Lerinckx, and 3 more are mutual people.
Dissolved
Arkia Real Estate Ltd
Eoin Conroy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.62K
Decreased by £495.56K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£210.26K
Decreased by £408.85K (-66%)
Total Liabilities
-£190.82K
Decreased by £161.07K (-46%)
Net Assets
£19.44K
Decreased by £247.78K (-93%)
Debt Ratio (%)
91%
Increased by 33.92% (+60%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Eoin Conroy Resigned
5 Months Ago on 11 Jun 2025
Atenor S.A. (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Alexander Christian Hodac Appointed
1 Year Ago on 11 Nov 2024
William Antoine Lerinckx Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr William Antoine Lerinckx Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Stephan Rene J Sonneville Resigned
1 Year 4 Months Ago on 17 Jun 2024
Caroline Vanderstraeten Appointed
1 Year 4 Months Ago on 17 Jun 2024
Atenor Sa Appointed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Termination of appointment of Eoin Conroy as a director on 11 June 2025
Submitted on 25 Jun 2025
Change of details for Atenor S.A. as a person with significant control on 3 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of William Antoine Lerinckx as a director on 31 October 2024
Submitted on 14 Nov 2024
Appointment of Alexander Christian Hodac as a director on 11 November 2024
Submitted on 14 Nov 2024
Appointment of Atenor Sa as a director on 10 June 2024
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Director's details changed for Mr William Antoine Lerinckx on 18 June 2024
Submitted on 25 Jun 2024
Appointment of Caroline Vanderstraeten as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Stephan Rene J Sonneville as a director on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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