Antoniades Limited

Active04923051 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Sara Ann Antoniades
Owned by
Sara Ann Antoniades
Simon Keith Richard Finch
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Antoniades, Sara Ann
Secretary · Appointed 11 November 2021
Antoniades, Sara Ann
Director · Appointed 6 October 2003
British
Born November 1964
Officer history (6 former)
31 March 2025
Resigned Finch, Simon Keith Richard as Director
11 November 2021
Resigned Reid & Co Professional Services Limited as Corporate Secretary
11 November 2021
Appointed Antoniades, Sara Ann as Secretary
1 January 2014
Appointed Finch, Simon Keith Richard as Director
23 September 2013
Appointed Reid & Co Professional Services Limited as Corporate Secretary
30 September 2010
Resigned Antoniades, Antonis as Secretary
30 September 2010
Resigned Antoniades, Antonis as Director
6 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 2003
Appointed Antoniades, Antonis as Secretary
6 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Antoniades, Antonis as Director
6 October 2003
Appointed Antoniades, Sara Ann as Director

Ownership 2 active

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

Sara Ann Antoniades
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1964
Simon Keith Richard Finch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,800
Current Ratio
0.7x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2022 2023 2024 2025 £5,605 £1,208 £344 £615 £93 (£2,684)
Balance sheet detail
202520242023202220202019
Fixed Assets£15,901£20,031
Current Assets£5,895£10,943£13,301£29,459£32,559
Debtors£4,095£8,945£11,433£4,175
Cash£1,800£1,998£1,868£8,624£23,284
Creditors (< 1 year)£8,579£10,850£12,686£15,846£44,152£48,816
Net Current Assets(£2,684)£93£615(£14,693)(£14,426)
Net Assets£344£1,208
Shareholder Funds(£2,684)£93£615£344£1,208£5,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
26 November 2025Confirmation statement with no updates12 November 2025
7 April 2025Termination of appointment of a director
31 March 2025Total exemption full accounts30 June 2024
25 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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