Pantheon Management Limited

Active05913460 Private limited company
Incorporated
22 August 2006 (20 years)
Previously known as
Pantheon Software Management Limited (until 16 July 2010)
Industry
Management consultancy activities other than financial management (70229)
Directors
Karim Stefan Hyatt
Owned by
Karim Stefan Hyatt
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hyatt, Karim Stefan
Director · Appointed 22 August 2006
British
Born October 1962 (64)
Officer history (3 former)
3 September 2015
Resigned Pp Secretaries Limited as Corporate Secretary
23 April 2010
Appointed Pp Secretaries Limited as Corporate Secretary
31 December 2009
Resigned Cka Secretary Limited as Corporate Secretary
22 August 2006
Appointed Hyatt, Karim Stefan as Director
22 August 2006
Appointed Churchill Knight And Associates Limited as Corporate Secretary
22 August 2006
Resigned Churchill Knight And Associates Limited as Corporate Secretary
22 August 2006
Appointed Cka Secretary Limited as Corporate Secretary

Ownership 1 active

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

Karim Stefan Hyatt
Individual · Notified 1 August 2016
Owns 75–100% of shares
Has significant influence or control
British
Born October 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£16,442)
Cash
£500
Employees
1

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£13,130) (£16,442)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£543£1,660£0
Current Assets£2,192£2,325£1,546£8,304£2,134
Debtors£1,692£1,779
Cash£500£546
Creditors (< 1 year)£11,775£23,315£19,089£25,798
Net Current Assets(£16,442)(£13,130)(£21,769)(£10,785)(£23,664)
Net Assets(£16,442)(£13,130)
Shareholder Funds(£21,226)(£9,125)(£23,664)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Compulsory strike-off action has been discontinued
21 December 2025Confirmation statement with no updates6 September 2025
25 November 2025First Gazette notice for compulsory strike-off
7 April 2025Total exemption full accounts31 March 2025
29 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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