Back to search
Atheian Limited
12503289
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor 17a Curzon Street, London, W1J 5HS
Incorporated 09/03/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mrs Anna Louise Edwardson
director · Since 09/03/2020
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 1 other board
Mr Patrick James Edwardson
director · Since 09/03/2020
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 3 other boards
Turcan Connell Company Secretaries Limited
corporate secretary · Since 08/03/2026
Reg: SC396460
Also on 409 other boards
Persons with Significant Control
Mr Patrick Edwardson
25–50% shares
25–50% votes
British · Scotland · Age 55
3, Darnaway Street, Edinburgh, EH3 6DW
Notified 09/03/2020
Mrs Anna Louise Edwardson
25–50% shares
25–50% votes
British · Scotland · Age 54
3, Darnaway Street, Edinburgh, EH3 6DW
Notified 09/03/2020
Charges1 outstanding
Charge
outstanding
BANK PICTET & CIE (EUROPE) AG
Created 07/03/2025Registered 14/03/2025
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 6th Floor 17a Curzon Street
2026-07-196TH FLOOR
post town → London
2026-07-19LONDON