Company Active LTD

Company profile

Athenaeum Secretaries Limited

Athenaeum Secretaries Limited is a UK company with status active founded in 2000 based in London.

CRN
03970737
Founded
2000
Age
26

Overview

Legal name
ATHENAEUM SECRETARIES LIMITED
Region
London
Registered address
45 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7BG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1
1
Company Active LTD
Athenaeum Secretaries Limited
CRN 03970737
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Earps Bidco Limited
CRN 16086609
5
Intermediate controller Active LTD
Earps Midco 3 Limited
CRN 16086470
6
Intermediate controller Active LTD
Earps Midco 2 Limited
CRN 16086384
7
Intermediate controller Active LTD
Earps Midco 1 Limited
CRN 16086229
8
Ultimate controller
00074662
CRN 00074662

Company events

Reference milestones and recent Companies House filing stream events.

5 events
26 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Apr
2000

Incorporated

Inception

Company registered at Companies House