UK Companies House feature
ATHANOR LIMITED
Profile
- Company number
- 02810668
- Status
- Active
- Incorporation
- 1993-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-07-22 | — | — |
| LAW, Andrew Eric | Director | 2021-07-22 | Jun 1966 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2021-07-22 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IWEINS D'EECKHOUTTE, Johanne Suzanne | Secretary | 1993-11-15 | 2005-12-01 |
| LAW, Stuart Peter | Nominee Secretary | 1993-04-20 | 1994-04-20 |
| SANTAMBROGIO, Luigi | Secretary | 2005-12-01 | 2021-07-22 |
| COTTON, Gerard Georges Joseph Pierre | Director | 1993-11-15 | 2011-05-11 |
| EVANS, Jeremy Richard Holt | Director | 2021-07-22 | 2023-07-31 |
| GIBBONS, David Victor | Nominee Director | 1993-04-20 | 1994-04-20 |
| IWEINS D'EECKHOUTTE, Johanne Suzanne | Director | 1993-11-15 | 2005-12-01 |
| SANTAMBROGIO, Luigi | Director | 1995-02-20 | 2021-07-22 |
| TERLINDEN, Augustin | Director | 2011-05-11 | 2021-07-22 |
| VAN DER MERSCH, Axel Leon | Director | 2006-03-24 | 2021-07-22 |
| VAN DER MERSCH, Pierre Emile Leon Marie | Director | 1993-11-15 | 2006-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Eric Law | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-22 | Active |
| Brederode S.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-07-22 |
Filing timeline
Last 20 of 450 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-04-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | AP01 | officers | appoint person director company with name date |
| 2021-07-23 | AP01 | officers | appoint person director company with name date |
| 2021-07-23 | AP02 | officers | appoint corporate director company with name date |
| 2021-07-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2021-07-23 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-23 | TM01 | officers | termination director company with name termination date |
| 2021-07-23 | TM01 | officers | termination director company with name termination date |
| 2021-07-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory