ATM SECRETARIES LIMITED

Key Data

Status

Active

Company No.

05872429

Incorporation date

11/07/2006

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

10/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

30/11/2024

Registered office address changed from 13 John Princes Street, 4th Floor London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30

View PDF (1 pages)

14/08/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

22/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

14/03/2023

Cessation of David Patrick O'hanrahan as a person with significant control on 2022-07-20

View PDF (1 pages)

14/03/2023

Notification of Sterios Serzs Karanikas as a person with significant control on 2022-07-20

View PDF (2 pages)

12/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

14/10/2020

Appointment of Mr Dmitrij Popov as a secretary on 2020-08-12

View PDF (2 pages)

13/10/2020

Termination of appointment of Aleksej Strukov as a secretary on 2020-08-12

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

22/04/2020

Termination of appointment of Carol Joubert as a director on 2020-04-17

View PDF (1 pages)

22/04/2020

Appointment of Ms. Aletta Catharina Britz as a director on 2020-04-17

View PDF (2 pages)

13/08/2019

Appointment of Mr. Aleksej Strukov as a secretary on 2019-08-12

View PDF (2 pages)

07/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

20/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

19/01/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

17/08/2017

Termination of appointment of Irina Peshkova as a secretary on 2017-08-01

View PDF (1 pages)

02/08/2017

Notification of David Patrick O'hanrahan as a person with significant control on 2017-07-31

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

11/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

24/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

07/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

11/07/2014

Appointment of Carol Joubert as a director

View PDF (2 pages)

11/07/2014

Termination of appointment of Stanley Williams as a director

View PDF (1 pages)

14/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

06/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

11/09/2012

Registered office address changed from Suite 602 10 Great Russell Street London WC1B 3BQ United Kingdom on 2012-09-11

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

16/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

16/12/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

06/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

29/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

16/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

24/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

30/06/2008

Registered office changed on 30/06/2008 from office 602, 14 tottenham court road, london W1T 1JY

View PDF (1 pages)

20/02/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

17/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

01/11/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joubert Carol	Director	01/07/2014 - 17/04/2020	58
Peshkova, Irina	Secretary	01/10/2006 - 01/08/2017	1
Strukov, Aleksej	Secretary	12/08/2019 - 12/08/2020	-
Popov, Dmitrij	Secretary	12/08/2020 - Present	-
Britz, Aletta Catharina	Director	17/04/2020 - Present	39

Persons with Significant Control

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

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15/04/1996

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Description

About ATM SECRETARIES LIMITED

ATM SECRETARIES LIMITED is an(a) Active company incorporated on 11/07/2006 with the registered office located at Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ. There are currently 2 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 ATM SECRETARIES LIMITED?

ATM SECRETARIES LIMITED is currently Active. It was registered on 11/07/2006 .

Where is ATM SECRETARIES LIMITED located?

ATM SECRETARIES LIMITED is registered at Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ.

What does ATM SECRETARIES LIMITED do?

ATM SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ATM SECRETARIES LIMITED?

The latest filing was on 10/04/2026: Accounts for a dormant company made up to 2025-07-31.