ATHENAEUM SECRETARIES LIMITED

Overview

Company Name	ATHENAEUM SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03970737
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATHENAEUM SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ATHENAEUM SECRETARIES LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATHENAEUM SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT SECRETARIES LIMITED	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for ATHENAEUM SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ATHENAEUM SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for ATHENAEUM SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 19, 2025	Change of details for Evelyn Partners Ps Services Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

Apr 14, 2025	Confirmation statement made on Apr 12, 2025 with updates	4 pages	CS01

Dec 11, 2024	Appointment of Ms Melanie Jayne Barnett as a director on Dec 02, 2024	2 pages	AP01

Dec 11, 2024	Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024	2 pages	AP03

Dec 11, 2024	Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024	1 pages	TM02

Dec 11, 2024	Termination of appointment of Charlotte Davies as a director on Dec 02, 2024	1 pages	TM01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 12, 2024 with updates	4 pages	CS01

Apr 15, 2024	Change of details for Smith & Williamson Services Limited as a person with significant control on Nov 02, 2023	2 pages	PSC05

Apr 10, 2024	Appointment of Charlotte Davies as a secretary on Mar 31, 2024	2 pages	AP03

Apr 10, 2024	Appointment of Ms Charlotte Davies as a director on Mar 31, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Gavin Raymond White as a director on Mar 31, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024	1 pages	TM02

Jul 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

May 31, 2023	Appointment of Ms Zoe Preston as a director on May 19, 2023	2 pages	AP01

May 31, 2023	Appointment of Mr Gavin Raymond White as a director on May 19, 2023	2 pages	AP01

May 31, 2023	Termination of appointment of Christopher Woodhouse as a director on May 19, 2023	1 pages	TM01

May 31, 2023	Termination of appointment of Charlotte Davies as a director on May 19, 2023	1 pages	TM01

May 31, 2023	Termination of appointment of Andrew Martin Baddeley as a director on May 19, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for Smith & Williamson Services Limited as a person with significant control on Jun 14, 2022	2 pages	PSC05

Dec 22, 2022	Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 19, 2022	1 pages	TM01

Dec 22, 2022	Appointment of Ms Charlotte Davies as a director on Dec 19, 2022	2 pages	AP01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

View All Filings

Who are the officers of ATHENAEUM SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Melanie Jayne Gresham Street EC2V 7BG London 45 United Kingdom	Dec 02, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				330257810001
BARNETT, Melanie Jayne Gresham Street EC2V 7BG London 45 United Kingdom	Dec 02, 2024		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1976-7	299312050001
PRESTON, Zoe Gresham Street EC2V 7BG London 45 United Kingdom	May 19, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1977-9	309457650001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024	Dec 02, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321671010001
DREW, Stephen David Moorgate EC2R 6AY London 25 England	Apr 12, 2000	Sep 27, 2013	Secretary	Moorgate EC2R 6AY London 25 England		British		69320110007
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25	Sep 27, 2013	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25		British		184088340001
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287317510001
ANTONIOU, Nicholas 22 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	Jul 18, 2001	Jun 03, 2009	Director	22 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	United Kingdom	British	1960-11	53287400002
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
BOADLE, Jeremy Tristan Moorgate EC2R 6AY London 25 Uk	Sep 26, 2013	Oct 31, 2016	Director	Moorgate EC2R 6AY London 25 Uk	United Kingdom	British	1956-5	80749880019
COBB, David Martin Moorgate EC2R 6AY London 25 United Kingdom	Sep 26, 2013	May 25, 2021	Director	Moorgate EC2R 6AY London 25 United Kingdom	United Kingdom	British	1964-9	30720280001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024	Dec 02, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Dec 19, 2022	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290001
DREW, Stephen David Moorgate EC2R 6AY London 25 England	Apr 12, 2000	Sep 27, 2013	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1967-2	69320110007
EVERETT, Geoffrey Oliver Moorgate EC2R 6AY London 25 England	Nov 23, 2000	Sep 27, 2013	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1962-3	255254230001
GODWIN, David Ross Moorgate EC2R 6AY London 25 Uk	Sep 26, 2013	Sep 27, 2016	Director	Moorgate EC2R 6AY London 25 Uk	England	British	1964-3	182342420001
HOTSON, Grant Thomas Moorgate EC2R 6AY London 25 England	Oct 18, 2016	Oct 22, 2020	Director	Moorgate EC2R 6AY London 25 England	Scotland	British	1971-9	288782860001
JACKMAN, Keith Moorgate EC2R 6AY London 25 England	Nov 01, 2011	Sep 27, 2013	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1953-5	164325140001
LEES, Sheridan Brooke Moorgate EC2R 6AY London 25 Uk	Sep 26, 2013	Feb 03, 2016	Director	Moorgate EC2R 6AY London 25 Uk	Uk	British	1972-3	168975100001
MEDICI, Noel Moorgate EC2R 6AY London 25	Sep 26, 2013	Jul 05, 2018	Director	Moorgate EC2R 6AY London 25	United Kingdom	British	1961-12	174125520001
MITFORD-SLADE, Nicola Claire Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	Dec 19, 2022	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1967-5	276051890001
PATSALIDES, Charalambos Moorgate EC2R 6AY London 25 England	Jul 18, 2008	Sep 19, 2011	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	Cypriot	1966-3	102040760001
PESKETT, Simon John 18 Westview Crescent N9 9JP London	May 04, 2006	Sep 27, 2013	Director	18 Westview Crescent N9 9JP London	United Kingdom	British	1964-11	112762990001
POMROY, Christopher Sherrard 6 Mornington AL6 0AJ Digswell Hertfordshire	Apr 12, 2000	Jun 30, 2003	Director	6 Mornington AL6 0AJ Digswell Hertfordshire	United Kingdom	British	1955-3	71011260003
STOPPS, Kevin Peter Moorgate EC2R 6AY London 25 United Kingdom	Sep 26, 2013	Nov 11, 2020	Director	Moorgate EC2R 6AY London 25 United Kingdom	United Kingdom	British	1961-11	86866860001
TALBOT, Jonathan Michael Moorgate EC2R 6AY London 25 England	Dec 19, 2008	Nov 19, 2013	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1969-6	133197270001
TITTENSOR, Hew Victor Four Winds Wengeo Lane SG12 0EH Ware Hertfordshire	Jun 30, 2003	Apr 30, 2007	Director	Four Winds Wengeo Lane SG12 0EH Ware Hertfordshire	England	British	1946-7	91294940002
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	May 19, 2023	Mar 31, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1977-12	309457620001
WOODHOUSE, Christopher Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1961-6	276089260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATHENAEUM SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S&W Partners Services Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04534022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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