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Atheian Limited

12503289

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, W1J 5HS
Incorporated 09/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

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

secretary · Since 08/03/2026

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