AS

ATHENAEUM SECRETARIES LIMITED

Active

Company number 03970737

London, United Kingdom · Incorporated 12 April 2000

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

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

Company history

Previous company names

SWIFT SECRETARIES LIMITED · 12 April 2000 – 21 July 2000

Company overview

No company summary available yet.

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
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
S&W Partners Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Legacy
Address
26 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
14 November 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 March 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
13 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
26 April 2002 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
7 December 2000 View
Certificate Change Of Name Company
Change Of Name
20 July 2000 View
Incorporation Company
Incorporation
12 April 2000 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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  • Recommended credit limit

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