ATHEON ANALYTICS LIMITED
- Company statusactive
- Company No05448507
- Age20 years 2 months Incorporated 10 May 2005
- Officers3
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
ATHEON ANALYTICS LIMITED is an active company incorporated on 10 May 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 25 Apr 2025
Capital Allotment Shares
3 Months Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Apr 2025
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 17 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2024
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 15 Mar 2023
Move Registers To Sail Company With New Address
2 Years Ago on 10 Jan 2023
Change Sail Address Company With New Address
2 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 28 Mar 2025 | |
| LILJA, Matthew Robert | director | Sep 1987 | 28 Mar 2025 |
| ROGERS, Kyle Wesley | director | Apr 1985 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Hall | Oct 1974 | 06 Apr 2016 |
| Mr Edward Guy Thompson Cuthbert | Jan 1971 | 06 Apr 2016 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED, LILJA, Matthew Robert, ROGERS, Kyle Wesley are mutual persons.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
LILJA, Matthew Robert are mutual persons.
CUTHBERT, Sharon Georgina, CUTHBERT, Edward Guy Thompson are mutual persons.
CUTHBERT, Sharon Georgina, CUTHBERT, Edward Guy Thompson are mutual persons.
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