Menna Overview
Here’s a quick overview of ADTHENA LTD 👀 — a London based business that started in 2012.
ADTHENA LTD
- Company statusactive
- Company No08171866
- Age13 years 11 months Incorporated 8 August 2012
- Officers7
Address
30 Churchill Place, London, E14 5RE, England
ADTHENA LTD is an active company incorporated on 8 August 2012 and based in London, England. The company was registered 14 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Resolution
1 Year Ago on 20 Oct 2024
Memorandum Articles
1 Year Ago on 20 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Resolution
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, William John | secretary | 27 May 2020 | |
| DONNELLY, Hylton Barrymore | director | May 1969 | 07 Jun 2023 |
| GAON, Sloan Daniel | director | Apr 1969 | 22 Apr 2020 |
| HUDDLESTON, Erik | director | Nov 1975 | 15 Apr 2020 |
| O'ROURKE, Ian Whitney | director | Aug 1971 | 08 Aug 2012 |
| SNYDER, Braden | director | Oct 1988 | 01 Nov 2023 |
| THUNE, Phillip | director | May 1970 | 05 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Updata Partners V, L.P. | 08 May 2023 | |
| Mr Phillip Thune | May 1970 | 20 Mar 2023 |
| Mr Ian Whitney O'Rourke | Aug 1971 | 06 Apr 2016 |
| Mrs Julie Angela O'Rourke | Apr 1979 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ADTHENA LTD 👀 — a London based business that started in 2012.