Athanor Limited

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Athanor Limited

02810668•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT

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Incorporated

20/04/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Athanor Limited (02810668) is a private limited with share capital incorporated on 20/04/1993 (33 years old) and registered in london, EC3V0BT. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 20/04/1993
EC3V0BT

Financial Overview

Total Assets

£129.04M

Liabilities

£120.78M

Net Assets

£8.25M

Turnover

£34.07M

Cash

£2.20M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nomina plc
director
A
andrew eric law
director
M
mark john tottman
director

Charges

315

Registered

301

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Legacy
Category:Mortgage
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Capital
Date:22-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2009
Legacy
Category:Insolvency
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Address
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:10-10-2003
Legacy
Category:Mortgage
Date:10-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

5Th Floor 40 Gracechurch Street, London, EC3V0BT