ATHENA ADVISERS LTD

Key Data

Status

Active

Company No.

04648699

Incorporation date

27/01/2003

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

23/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

13/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

19/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

23/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

03/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

03/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

20/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

30/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

22/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/04/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

24/12/2015

Certificate of change of name

View PDF (2 pages)

04/12/2015

Change of name notice

View PDF (2 pages)

07/10/2015

Registration of charge 046486990004, created on 2015-09-29

View PDF (19 pages)

30/09/2015

Registered office address changed from Unit 11 Elysium Gate 126-128 New Kings Road London SW6 4LZ to 45 Holmead Road London SW6 2JD on 2015-09-30

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

22/10/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

05/02/2014

Director's details changed for Roman Carel on 2014-01-01

View PDF (2 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

14/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/09/2012

Certificate of change of name

View PDF (3 pages)

09/06/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

11/05/2012

Appointment of Mr Camille Jacques Andre Pierre Letuve as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

28/02/2012

Registered office address changed from Unit 11 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 2012-02-28

View PDF (1 pages)

10/02/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/12/2011

Registered office address changed from Unit 11 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 2011-12-16

View PDF (2 pages)

01/11/2011

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 2011-11-01

View PDF (2 pages)

27/04/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

26/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

10/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2010

Director's details changed for Nicholas Leach on 2010-11-18

View PDF (2 pages)

28/10/2010

Director's details changed for Roman Carel on 2010-10-28

View PDF (2 pages)

28/10/2010

Director's details changed for Nicholas Leach on 2010-10-28

View PDF (2 pages)

28/10/2010

Termination of appointment of Lewis & Co as a secretary

View PDF (1 pages)

26/10/2010

Registered office address changed from 19a Goodge Street London W1T 2PH on 2010-10-26

View PDF (2 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/09/2010

Director's details changed for Nicholas Leach on 2010-09-01

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

17/02/2009

Return made up to 27/01/09; no change of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

27/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

27/02/2008

Director's change of particulars / roman carel / 11/11/2007

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

15/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

23/03/2004

Nc inc already adjusted 03/12/03

View PDF (1 pages)

23/03/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

11/03/2004

Ad 03/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/03/2004

Resolutions

View PDF (1 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 17/09/03 from: 67 earls court road kensington london W8 6EF

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

+21.96 % *

* during past year

Cash in Bank

£103,753.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
2.42M
-
0.00
85.07K
-

2022
15
2.87M
-
0.00
103.75K
-

2022
15
2.87M
-
0.00
103.75K
-

Employees

2022

Employees

15 -29 % *

Net Assets(GBP)

2.87M £18.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.75K £21.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas Leach	Director	03/12/2003 - Present	5
Carel, Roman	Director	27/01/2003 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/01/2003 - 29/01/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/01/2003 - 29/01/2003	41295
LEWIS & CO CHARTERED ACCOUNTANTS	Corporate Secretary	02/12/2003 - 27/10/2010	40

Persons with Significant Control

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

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Description

About ATHENA ADVISERS LTD

ATHENA ADVISERS LTD is an(a) Active company incorporated on 27/01/2003 with the registered office located at 45 Holmead Road, London SW6 2JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA ADVISERS LTD?

ATHENA ADVISERS LTD is currently Active. It was registered on 27/01/2003 .

Where is ATHENA ADVISERS LTD located?

ATHENA ADVISERS LTD is registered at 45 Holmead Road, London SW6 2JD.

What does ATHENA ADVISERS LTD do?

ATHENA ADVISERS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ATHENA ADVISERS LTD have?

ATHENA ADVISERS LTD had 15 employees in 2022.

What is the latest filing for ATHENA ADVISERS LTD?

The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2024-12-31.