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Companies House/Borehamwood/Company profile

ATHENE NEW BUILD LIMITED

Active
10584743·incorporated 2017-01-26

ATHENE NEW BUILD LIMITED is an active UK private limited company, incorporated on 26 January 2017 at Companies House (number 10584743; OpenRegistry canonical ID GB-10584743-athene-new-build-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-26
Registered Address
1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ATHENE NEW BUILD LIMITED

Financials

Check financials of ATHENE NEW BUILD LIMITED

Filings

Check filing history of ATHENE NEW BUILD LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ATHENE NEW BUILD LIMITED has 1 person with significant control on file:

  • Mr Michael Stone born 1978 resident in England, British national. Notified 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Kingsbury Stone Limited (England reg. 13224895). Notified 2021-03-08. Ceased 2023-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Julian Stone born 1978 resident in United Kingdom, British national. Notified 2017-01-26. Ceased 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10584743.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.