ATHENAEUM DIRECTORS LIMITED

Active London
0 employees website.com
A

ATHENAEUM DIRECTORS LIMITED

Founded 20 Jul 2000 Active London, United Kingdom 0 employees website.com
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for ATHENAEUM DIRECTORS LIMITED (04037575), an active company based in London, United Kingdom. Incorporated 20 Jul 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

S&w Partners Services Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EARPS MIDCO 1 LIMITED united kingdom
EARPS MIDCO 2 LIMITED united kingdom
EARPS MIDCO 3 LIMITED united kingdom
EARPS BIDCO LIMITED united kingdom
ATHENAEUM DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
19 May 2025Persons With Significant ControlChange to Evelyn Partners Ps Services Limited as a person with significant control on 31 Mar 2025
11 Dec 2024OfficersTermination of Charlotte Davies as director on 2 Dec 2024
11 Dec 2024OfficersAppointment of Ms Melanie Jayne Barnett as director on 2 Dec 2024
18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

19 May 2025 Persons With Significant Control

Change to Evelyn Partners Ps Services Limited as a person with significant control on 31 Mar 2025

11 Dec 2024 Officers

Termination of Charlotte Davies as director on 2 Dec 2024

11 Dec 2024 Officers

Appointment of Ms Melanie Jayne Barnett as director on 2 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Aug 2025

Confirmation statement made on 14 Jun 2025 with updates

11 months ago on 16 Jun 2025

Change to Evelyn Partners Ps Services Limited as a person with significant control on 31 Mar 2025

11 months ago on 19 May 2025

Termination of Charlotte Davies as director on 2 Dec 2024

1 years ago on 11 Dec 2024

Appointment of Ms Melanie Jayne Barnett as director on 2 Dec 2024

1 years ago on 11 Dec 2024