Strathdon Management Limited

Active03722062 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Simon Bertie Smith
Owned by
Athina Consulting Limited
Simon Smith Consulting Limited
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born March 1964 (62)
Smith, John Simon Bertie
Director · Appointed 15 June 2026
British
Born August 1964 (62)
Officer history (15 former)
19 August 2026
Resigned Strathdon Holdings Limited as Corporate Director
19 August 2026
Appointed Loizou, Panos Andreas as Director
18 June 2026
Resigned Cusins, John Robert as Director
15 June 2026
Appointed Smith, John Simon Bertie as Director
31 March 2023
Resigned Strathdon Investments Limited as Corporate Director
31 March 2018
Appointed Strathdon Holdings Limited as Corporate Director
31 March 2018
Resigned Loizou, Panos Andreas as Director
31 March 2018
Resigned Smith, John Simon Bertie as Director
31 January 2014
Resigned Hunt, Simon Dennis as Director
26 March 2013
Appointed Loizou, Panos Andreas as Director
26 March 2013
Appointed Smith, John Simon Bertie as Director
8 December 2010
Resigned Gervasio, James Ernest Peter as Secretary
26 October 2010
Appointed Cusins, John Robert as Director
24 October 2008
Appointed Hunt, Simon Dennis as Director
24 October 2008
Resigned Hudson, David Nicholas as Director
29 March 2008
Appointed Gervasio, James Ernest Peter as Secretary
29 March 2008
Resigned Hart, Oliver William as Secretary
20 August 2007
Resigned Roller, Michael Roy David as Director
27 July 2007
Appointed Strathdon Investments Limited as Corporate Director
12 December 2006
Appointed Hudson, David Nicholas as Director
27 November 2006
Resigned Stewart, Hugh John Patrick as Director
28 February 2006
Resigned Newman, Julie Ann as Director
10 February 2005
Appointed Roller, Michael Roy David as Director
17 May 2001
Appointed Hart, Oliver William as Secretary
17 May 2001
Resigned Newman, Julie Ann as Secretary
25 March 1999
Appointed Newman, Julie Ann as Secretary
25 March 1999
Appointed Newman, Julie Ann as Director
25 March 1999
Appointed Stewart, Hugh John Patrick as Director
25 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Athina Consulting Limited
Corporate entity · Notified 10 July 2026
Owns 25–50% of shares
Private Limited Company
Simon Smith Consulting Limited
Corporate entity · Notified 10 July 2026
Owns 25–50% of shares
Private Limited Company
Former controllers (2)
10 July 2026
Ceased Trygos Capital Partners Limited — Owns 75–100% of shares
17 November 2022
Ceased Strathdon Holdings Limited — Owns 75–100% of shares

Financials

Cash
£32,750
Current Ratio
149.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £234,612 £484,143 £533,088 £215,015 £318,824 £535,630
Balance sheet detail
202520242023202220212020
Current Assets£539,230£322,424£233,140£550,787£502,801£242,441
Debtors£506,480£316,567£198,000£548,087£489,499£206,506
Cash£32,750£5,857£35,140£2,700£13,302£35,935
Creditors (< 1 year)£3,600£3,600£18,125£17,699£18,658£7,829
Net Current Assets£535,630£318,824£215,015£533,088£484,143£234,612
Shareholder Funds£535,630£318,824£215,015£533,088£484,143£234,612

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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