AI ATHENA UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

16667079

Incorporation date

22/08/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2025)

16/04/2026

Sub-division of shares on 2025-11-28

View PDF (6 pages)

15/04/2026

Redenomination of shares. Statement of capital 2025-11-28

View PDF (6 pages)

15/04/2026

Termination of appointment of Jill Isobel Whittaker as a director on 2026-04-02

View PDF (1 pages)

15/04/2026

Termination of appointment of Christopher John Coombe as a director on 2026-04-02

View PDF (1 pages)

15/04/2026

Termination of appointment of Sarah Louise Wise as a director on 2026-04-02

View PDF (1 pages)

15/04/2026

Appointment of Mr Vytautas Kanauka as a director on 2026-04-02

View PDF (2 pages)

03/11/2025

Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01

View PDF (1 pages)

17/09/2025

Current accounting period extended from 2026-08-31 to 2026-12-31

View PDF (1 pages)

27/08/2025

Change of details for Ai Jupiter Uk Limited as a person with significant control on 2025-08-26

View PDF (2 pages)

22/08/2025

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/08/2026

Accounts

Next account date

31/12/2026

Next due on

22/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spanswick, Paul	Director	22/08/2025 - Present	33
Whittaker, Jill Isobel	Director	22/08/2025 - 02/04/2026	45
Coombe, Christopher John	Director	22/08/2025 - 02/04/2026	51
TRUSTMOORE UK OFFICER LTD	Corporate Secretary	22/08/2025 - Present	71
Wise, Sarah Louise	Director	22/08/2025 - 02/04/2026	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AI ATHENA UK HOLDCO LIMITED

AI ATHENA UK HOLDCO LIMITED is an(a) Active company incorporated on 22/08/2025 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AI ATHENA UK HOLDCO LIMITED?

AI ATHENA UK HOLDCO LIMITED is currently Active. It was registered on 22/08/2025 .

Where is AI ATHENA UK HOLDCO LIMITED located?

AI ATHENA UK HOLDCO LIMITED is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does AI ATHENA UK HOLDCO LIMITED do?

AI ATHENA UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI ATHENA UK HOLDCO LIMITED?

The latest filing was on 16/04/2026: Sub-division of shares on 2025-11-28.