Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Atm Secretaries Limited
- Incorporated
- 11 July 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Aletta Catharina Britz
- Controlled by
- Iveta Holilande
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ormond House 26/27 Boswell StreetSuite 2LondonWC1N 3JZ
Officers 2 active
Officer details are public data from the Companies House register.
Popov, Dmitrij
Secretary · Appointed 12 August 2020
Britz, Aletta Catharina, Ms.
Director · Appointed 17 April 2020
South African
Born November 1962
Officer history (5 former)
12 August 2020
Appointed Popov, Dmitrij as Secretary
12 August 2020
Resigned Strukov, Aleksej, Mr. as Secretary
17 April 2020
Appointed Britz, Aletta Catharina, Ms. as Director
17 April 2020
12 August 2019
Appointed Strukov, Aleksej, Mr. as Secretary
1 August 2017
Resigned Peshkova, Irina as Secretary
1 July 2014
1 July 2014
1 October 2006
Appointed Peshkova, Irina as Secretary
1 October 2006
11 July 2006
11 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iveta Holilande
Individual · Notified 12 October 2026
Has significant influence or control
Latvian
Born May 1973 (53)
Former controllers (2)
12 October 2026
Ceased Sterios Serzs Karanikas — Has significant influence or control
20 July 2022
Ceased David Patrick O'Hanrahan — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 30 November 2024 | Registered office address changed | |||
| 14 August 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 25 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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