Menna Overview
Here’s a quick overview of ATHEON ANALYTICS LIMITED 👀 — a London based business that started in 2005.
ATHEON ANALYTICS LIMITED
- Company statusactive
- Company No05448507
- Age21 years 2 months Incorporated 10 May 2005
- Officers2
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 21 years ago.
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- Score change0
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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
Latest Activity
Notification Of A Person With Significant Control Statement
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Capital Alter Shares Subdivision
10 Months Ago on 16 Sep 2025
Memorandum Articles
10 Months Ago on 16 Sep 2025
Resolution
10 Months Ago on 16 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 16 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Resolution
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 28 Mar 2025 | |
| MCCONNELL, John Blake | director | Sep 1981 | 09 Sept 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.
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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Here’s a quick overview of ATHEON ANALYTICS LIMITED 👀 — a London based business that started in 2005.