Register entry · No. 05913460
PANTHEON MANAGEMENT LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £16,442: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Sep 2027.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Aug 2006 (20 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Sep 2027
- Last made up to
- 6 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PANTHEON MANAGEMENT LIMITED current
- PANTHEON SOFTWARE MANAGEMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £500 | £-16,442 | 1 |
| 31 Mar 2024 | not published | not published | £546 | £-13,130 | 1 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | — | £-21,226 | 0 |
| 31 Mar 2021 | not published | not published | — | £-9,125 | 2 |
| 31 Mar 2020 | not published | not published | — | £-23,664 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karim Stefan Hyatt Consultant | Director | 22 Aug 2006 | — | October 1962 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Karim Stefan Hyatt | Ownership of shares 75 to 100 percent; Significant influence or control | 1 Aug 2016 | — | October 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PANTHEON MANAGEMENT LIMITED still trading?
The register shows PANTHEON MANAGEMENT LIMITED as active.
What does PANTHEON MANAGEMENT LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was PANTHEON MANAGEMENT LIMITED set up?
It was incorporated on 22 August 2006.
When are PANTHEON MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PANTHEON MANAGEMENT LIMITED's next confirmation statement due?
By 20 September 2027.
Who runs PANTHEON MANAGEMENT LIMITED?
PANTHEON MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House