Company Active LTD

Company profile

Athenaeum Secretaries Limited

UK company 03970737, incorporated on 12 April 2000.

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

Company number

03970737

Incorporated

12 Apr 2000

Companies House status

Active

Company identity

Founded / incorporated

12 April 2000

Company number 03970737

Verify at Companies House

Legal name

ATHENAEUM SECRETARIES LIMITED

Company type

Private Limited Company

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

Evelyn Partners Ps Services Limited

CRN 04534022

3

Intermediate controller Active LTD

Evelyn Partners Professional Services Group Limited

CRN 04533948

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