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ATENAS FINANCIAL SERVICES LIMITED

ATENAS FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATENAS FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15676430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATENAS FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ATENAS FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    14 Palace Court
    Bayswater
    W2 4HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATENAS FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ATENAS FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ATENAS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		3 pagesAA

    Change of details for Mr Ofer Shechter as a person with significant control on Oct 10, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 10, 2024 with updates

    		5 pagesCS01

    Notification of Monica Isabel Silva Cueva as a person with significant control on Oct 10, 2024

    		2 pagesPSC01

    Change of details for Mr Ofer Shechter as a person with significant control on Oct 10, 2024

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATENAS FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHECHTER, Ofer
    Palace Court
    Bayswater
    W2 4HR London
    14
    United Kingdom
    		Director
    Palace Court
    Bayswater
    W2 4HR London
    14
    United Kingdom
    		SpainBritishDirector133655590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATENAS FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monica Isabel Silva Cueva
    8 Calle Atenas
    Marbella
    8 Calle Atenas
    29660
    Spain
    		Oct 10, 2024
    8 Calle Atenas
    Marbella
    8 Calle Atenas
    29660
    Spain
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ofer Shechter
    Palace Court
    Bayswater
    W2 4HR London
    14
    United Kingdom
    		Apr 24, 2024
    Palace Court
    Bayswater
    W2 4HR London
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0