ATHEIAN LIMITED

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ATHEIAN LIMITED

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Key Data

Status

Active

Company No.

12503289

Incorporation date

09/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 17a Curzon Street, London W1J 5HSCopy
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Latest events (Record since 09/03/2020)
dot icon19/03/2026
Director's details changed for Mrs Anna Louise Edwardson on 2026-03-01
dot icon19/03/2026
Director's details changed for Mr Patrick James Edwardson on 2026-03-01
dot icon19/03/2026
Change of details for Mr Patrick Edwardson as a person with significant control on 2026-03-01
dot icon19/03/2026
Change of details for Mrs Anna Louise Edwardson as a person with significant control on 2026-03-01
dot icon18/03/2026
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2026-03-08
dot icon18/03/2026
Confirmation statement made on 2026-03-08 with updates
dot icon07/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon24/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon14/03/2025
Registration of charge 125032890001, created on 2025-03-07
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/10/2024
Director's details changed for Mr Patrick James Edwardson on 2024-10-22
dot icon23/10/2024
Director's details changed for Mr Patrick James Edwardson on 2024-10-22
dot icon23/10/2024
Director's details changed for Mr Patrick James Edwardson on 2024-10-22
dot icon22/10/2024
Director's details changed for Mrs Anna Louise Edwardson on 2024-10-22
dot icon22/10/2024
Change of details for Mrs Anna Louise Edwardson as a person with significant control on 2024-10-22
dot icon22/10/2024
Change of details for Mr Patrick Edwardson as a person with significant control on 2024-10-22
dot icon12/06/2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12
dot icon10/06/2024
Registered office address changed from C/Oturcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10
dot icon22/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/04/2021
Confirmation statement made on 2021-03-08 with updates
dot icon07/11/2020
Resolutions
dot icon05/11/2020
Statement of capital following an allotment of shares on 2020-10-25
dot icon23/09/2020
Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/Oturcan Connell 12 Stanhope Gate London W1K 1AW on 2020-09-23
dot icon09/06/2020
Director's details changed for Mrs Anna Louise Edwardson on 2020-06-09
dot icon06/05/2020
Memorandum and Articles of Association
dot icon06/05/2020
Resolutions
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-04-27
dot icon14/04/2020
Change of details for Mrs Anna Louise Edwardson as a person with significant control on 2020-03-26
dot icon26/03/2020
Director's details changed for Mr Patrick Edwardson on 2020-03-26
dot icon26/03/2020
Change of details for Mr Patrick Edwardson as a person with significant control on 2020-03-26
dot icon09/03/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
08/03/2026 - Present
352
Mrs Anna Louise Edwardson
Director
09/03/2020 - Present
2
Edwardson, Patrick James
Director
09/03/2020 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATHEIAN LIMITED

ATHEIAN LIMITED is an(a) Active company incorporated on 09/03/2020 with the registered office located at 6th Floor 17a Curzon Street, London W1J 5HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHEIAN LIMITED?

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ATHEIAN LIMITED is currently Active. It was registered on 09/03/2020 .

Where is ATHEIAN LIMITED located?

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ATHEIAN LIMITED is registered at 6th Floor 17a Curzon Street, London W1J 5HS.

What does ATHEIAN LIMITED do?

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ATHEIAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ATHEIAN LIMITED?

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The latest filing was on 19/03/2026: Director's details changed for Mrs Anna Louise Edwardson on 2026-03-01.