General information

Name:

Sciens Capital Ltd

Office Address:

34 Bruton Street 2nd Floor W1J 6QX London

Number: 02867956

Incorporation date: 1993-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sciens Capital Limited is located at London at 34 Bruton Street. Anyone can search for this business by its post code - W1J 6QX. Sciens Capital's founding dates back to year 1993. This business is registered under the number 02867956 and company's last known status is active. The company changed its name already four times. Until 2010 this company has delivered the services it's been known for as Atlas Capital but currently this company is listed under the name Sciens Capital Limited. This business's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. 31st December 2022 is the last time company accounts were reported.

Considering the following company's number of employees, it became unavoidable to choose other company leaders: Ioannis B., Roberto B. and Ioannis R. who have been cooperating for three years to exercise independent judgement of the following limited company.

  • Previous company's names
  • Sciens Capital Limited 2010-02-01
  • Atlas Capital Limited 2000-09-11
  • Arc, Atlas Research & Consultancy Ltd 1997-06-23
  • Aral, Atlas Research & Advisory Limited 1997-05-01
  • Atlas Capital Limited 1993-11-01

Company staff

Ioannis B.

Role: Director

Appointed: 17 December 2021

Latest update: 25 January 2024

Roberto B.

Role: Director

Appointed: 02 July 2015

Latest update: 25 January 2024

Ioannis R.

Role: Director

Appointed: 14 October 2008

Latest update: 25 January 2024

People with significant control

Executives who control the firm include: Roberto B. has substantial control or influence over the company. Ioannis R. has substantial control or influence over the company.

Roberto B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ioannis R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher M.
Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control:
substantial control or influence
John R.
Notified on 6 April 2016
Ceased on 7 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
30
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