ATHENE NEW BUILD LIMITED
Company details
- Registered name
- ATHENE NEW BUILD LIMITED
- Company number
- 10584743
- Registered office
- 1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, ENGLAND · 1,409 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 28 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2026 | Person with significant control added | — | Stone Propco Limited |
| 05/08/2026 | Director resigned | SOFOKLEOUS, Stephanie Maria | — |
| 14/08/2024 | Director appointed | — | SOFOKLEOUS, Stephanie Maria |
| 05/09/2023 | Person with significant control ceased | Kingsbury Stone Limited | — |
| 05/09/2023 | Person with significant control added | — | Mr Michael Stone |
| 05/09/2023 | Director resigned | STONE, Martin Howard | — |
| 05/09/2023 | Director resigned | KEMP, Ross | — |
| 05/09/2023 | Director appointed | — | STONE, Martin Howard |
| 08/03/2021 | Person with significant control ceased | Mr Michael Julian Stone | — |
| 08/03/2021 | Person with significant control added | — | Kingsbury Stone Limited |
| 08/03/2021 | Director appointed | — | KEMP, Ross |
| 22/05/2020 | Charge registered | — | A registered charge |
| 15/01/2020 | Charge registered | — | Fixed and floating charge |
| 26/01/2017 | Person with significant control added | — | Mr Michael Julian Stone |
| 26/01/2017 | Director appointed | — | STONE, Michael Julian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -285 ▼ 8438.8% | 3 |
| Employees (avg) | 10 ▲ 900% | 1 |
Documents for ATHENE NEW BUILD LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/10584743
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ATHENE NEW BUILD LIMITED?▾
Where is ATHENE NEW BUILD LIMITED registered?▾
Who runs ATHENE NEW BUILD LIMITED?▾
What is the SIC code of ATHENE NEW BUILD LIMITED?▾
Who controls ATHENE NEW BUILD LIMITED?▾
When are the next accounts of ATHENE NEW BUILD LIMITED due?▾
About ATHENE NEW BUILD LIMITED (10584743)
ATHENE NEW BUILD LIMITED is a private limited company incorporated on 26 January 2017 and registered in the United Kingdom under company number 10584743. Its registered office is at 1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Kingsbury Stone Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Real estate agencies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.