Athena Fiduciary Management Limited

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Company number
11641601
Status
Active
Registered address
17 Lower High Street, Stourbridge, United Kingdom, Dy8 1ta
Incorporated
25 October 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lippitt, Adam Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-25
    • Adam Christopher LIPPITT — Officer, appointed 2018-10-25
    • Adam Christopher LIPPITT — Officer, appointed 2018-10-25
    • Adam Christopher LIPPITT — Officer, appointed 2018-10-25
  • Round, Matthew John
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-01
    • Matthew John ROUND — Officer, appointed 2020-11-01
    • Matthew John ROUND — Officer, appointed 2020-11-01
    • Matthew John ROUND — Officer, appointed 2020-11-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-18 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2024-11-12 · Type: DISS40
  • dissolved-compulsory-strike-off-suspended
    Date: 2024-11-12 · Type: DISS16(SOAS)
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-11 · Type: AA
  • gazette-notice-compulsory
    Date: 2024-10-01 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2024-01-30 · Type: DISS40

PSC / Beneficial Ownership

  • Matthew John Round
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-11-01
  • Mr Adam Christopher Lippitt
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-10-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ATHENA FIDUCIARY MANAGEMENT LIMITED - UK Company Risk Report