AL

ATHANOR LIMITED

Active

Company number 02810668

London, England · Incorporated 20 April 1993

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Last updated on 18 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEVRUS (599) LIMITED · 20 April 1993 – 7 October 1993

Company overview

ATHANOR LIMITED is an active private limited company incorporated on 20 April 1993 and registered in England and Wales. It changed its name from NEVRUS (599) LIMITED on 20 April 1993. Its registered office is at 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

Mr Andrew Eric Law is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAW, Andrew Eric (appointed 22 July 2021), NOMINA PLC (appointed 22 July 2021) and TOTTMAN, Mark John (appointed 31 July 2023). HAMPDEN LEGAL PLC serves as company secretary (appointed 22 July 2021). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 April 2026. The next is due by 4 May 2027. Companies House holds 450 filings for this company, most recently a confirmation statement filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ANDREW ERIC LAW (100.0%)
  • GEYSER S.A (0.0%)
Total shares
5,500,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,500,000 — —
Total 5,500,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW ERIC LAW ORDINARY 5,500,000 100.00% 5,500,000 100.00%
GEYSER S.A ORDINARY 0 0.00% 0 0.00%
Total 5,500,000 100% 5,500,000 100%

Officers

TM
TOTTMAN, Mark John
Director
31 July 2023
HL
HAMPDEN LEGAL PLC
Corporate Secretary
22 July 2021
LA
LAW, Andrew Eric
Director
22 July 2021
NP
NOMINA PLC
Corporate Director
22 July 2021
EJ
EVANS, Jeremy Richard Holt
Director · Resigned
22 July 2021
TA
TERLINDEN, Augustin
Director · Resigned
11 May 2011
VD
VAN DER MERSCH, Axel Leon
Director · Resigned
24 March 2006
SL
SANTAMBROGIO, Luigi
Director · Resigned
20 February 1995
ID
IWEINS D'EECKHOUTTE, Johanne Suzanne
Director · Resigned
15 November 1993
CG
COTTON, Gerard Georges Joseph Pierre
Director · Resigned
15 November 1993
VD
VAN DER MERSCH, Pierre Emile Leon Marie
Director · Resigned
15 November 1993
LS
LAW, Stuart Peter
Nominee Secretary · Resigned
20 April 1993
GD
GIBBONS, David Victor
Nominee Director · Resigned
20 April 1993

Persons with significant control

PS
Mr Andrew Eric Law
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
23 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Legacy
Mortgage
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Capital
22 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2009 View
Legacy
Insolvency
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
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Annual Return
22 April 2009 View
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Mortgage
7 April 2009 View
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Mortgage
7 April 2009 View
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7 July 2008 View
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9 June 2008 View
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Address
11 December 2007 View
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31 July 2007 View
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24 April 2007 View
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2 February 2007 View
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2 February 2007 View
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22 January 2007 View
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22 January 2007 View
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22 January 2007 View
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20 December 2006 View
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13 October 2006 View
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15 May 2006 View
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29 March 2006 View
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28 March 2006 View
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14 December 2005 View
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14 December 2005 View
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14 December 2005 View
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28 October 2005 View
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25 April 2005 View
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2 July 2004 View
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15 May 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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10 October 2003 View
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10 October 2003 View
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8 July 2003 View
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22 May 2003 View
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Accounts
10 July 2002 View
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22 May 2002 View
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15 May 2002 View
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15 March 2002 View
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15 March 2002 View
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15 March 2002 View
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15 March 2002 View
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17 November 2001 View
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14 November 2001 View
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13 November 2001 View
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13 July 2001 View
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13 June 2001 View
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13 June 2001 View
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16 May 2001 View
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27 April 2001 View
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19 April 2001 View
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20 February 2001 View
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25 January 2001 View
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19 January 2001 View
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19 January 2001 View
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17 January 2001 View
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17 January 2001 View
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6 July 2000 View
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22 June 2000 View
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22 June 2000 View
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22 June 2000 View
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9 May 2000 View
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4 May 2000 View
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21 January 2000 View
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21 January 2000 View
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15 July 1999 View
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1 June 1999 View
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1 June 1999 View
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21 May 1999 View
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12 April 1999 View
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22 February 1999 View
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2 February 1999 View
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21 January 1999 View
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21 January 1999 View
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30 September 1998 View
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28 August 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
21 May 1998 View
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Officers
15 April 1998 View
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Mortgage
3 February 1998 View
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3 February 1998 View
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28 January 1998 View
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Accounts With Accounts Type Full
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3 October 1997 View
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22 August 1997 View
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22 August 1997 View
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13 May 1997 View
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13 May 1997 View
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30 April 1996 View
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30 April 1996 View
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8 September 1995 View
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21 August 1995 View
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21 August 1995 View
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1 May 1995 View
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30 April 1995 View
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9 March 1995 View
Memorandum Articles
Incorporation
6 January 1995 View
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6 January 1995 View
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Historical
1 January 1995 View
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12 December 1994 View
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12 December 1994 View
Legacy
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6 May 1994 View
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Accounts
11 April 1994 View
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5 April 1994 View
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5 April 1994 View
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5 April 1994 View
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17 March 1994 View
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21 January 1994 View
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21 January 1994 View
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21 January 1994 View
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20 January 1994 View
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24 December 1993 View
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20 December 1993 View
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12 December 1993 View
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12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Capital
2 December 1993 View
Certificate Change Of Name Company
Change Of Name
6 October 1993 View
Certificate Change Of Name Company
Change Of Name
6 October 1993 View
Incorporation Company
Incorporation
20 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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