OpenCompanies

ATM Secretaries Limited

Company number
05872429
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2006
Nature of business
Management consultancy activities other than financial management

Registered office

Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Officers

NameRoleAppointedResigned
HOGAN, Sean Lee Secretary 11 Jul 2006 1 Oct 2006
WILLIAMS, Stanley Edward, Mr. Director 11 Jul 2006 1 Jul 2014
PESHKOVA, Irina Secretary 1 Oct 2006 1 Aug 2017
JOUBERT, Carol, Mrs. Director 1 Jul 2014 17 Apr 2020
STRUKOV, Aleksej, Mr. Secretary 12 Aug 2019 12 Aug 2020
POPOV, Dmitrij Secretary 12 Aug 2020
BRITZ, Aletta Catharina, Ms. Director 17 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr David Patrick O'Hanrahan Significant Influence Or Control 31 Jul 2017 20 Jul 2022
Mr Sterios Serzs Karanikas Significant Influence Or Control 20 Jul 2022

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 -
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 -
31 Jul 2022 Dormant £1 -
31 Jul 2021 Dormant £1 -
31 Jul 2020 Dormant £1 -
31 Jul 2019 Dormant £1 -
31 Jul 2018 Dormant £1 -
31 Jul 2017 Dormant £1 -
31 Jul 2016 Dormant £1 -
31 Jul 2015 Dormant £1 -
31 Jul 2014 Dormant £1 -
31 Jul 2013 Dormant £1 -
31 Jul 2012 Dormant £1 -
31 Jul 2011 Dormant £1 -
31 Jul 2010 Dormant £1 £0
31 Jul 2009 Dormant £1 £0
31 Jul 2008 Dormant £1 £0
31 Jul 2007 - -

Connections

Companies at the same address

Data