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 6 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.
- Credit score0
- 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Small
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 23 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 18 Feb 2026
Resolution
10 Months Ago on 28 Jan 2026
Memorandum Articles
10 Months Ago on 07 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 24 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 18 Dec 2025
Notification Of A Person With Significant Control Statement
11 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Sep 2025
Memorandum Articles
1 Year Ago on 16 Sep 2025
Resolution
1 Year Ago on 16 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2025
Resolution
1 Year Ago on 01 May 2025
People
Officers2
Significant control (PSC)1
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 Are Helge Traasdahl | Jan 1973 | 04 Jun 2025 |
| 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.
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.