A. Metathron Ltd

Active05373212 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Robert Nibbelink
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2005
Dutch
Born November 1966
Officer history (4 former)
14 February 2019
Resigned A. Haniel Ltd as Corporate Secretary
20 May 2005
Appointed Nibbelink, Robert Marcel as Director
20 May 2005
Resigned A Jophiel Limited as Corporate Secretary
20 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 February 2005
Appointed A Jophiel Limited as Corporate Secretary
24 February 2005
Appointed A. Haniel Ltd as Corporate Secretary
23 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Robert Nibbelink
Individual · Notified 1 February 2021
Owns 75–100% of shares
Dutch
Born November 1966
Former controllers (1)
1 February 2021
Ceased A. Jophiel Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 2026
10 January 2026Accounts for a dormant company31 December 2025
25 September 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates23 February 2025
15 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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