ATHENA ANPR LIMITED

Key Data

Status

Active

Company No.

05678510

Incorporation date

17/01/2006

Size

Micro Entity

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2025

Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Jamesons House 6 Compton Way Witney Oxfordshire OX28 3AB on 2025-09-04

View PDF (1 pages)

27/08/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

26/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

25/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2024

Change of details for Black Sheep Holdings Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

11/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

Previous accounting period extended from 2022-03-30 to 2022-06-30

View PDF (1 pages)

20/03/2023

Change of details for Black Sheep Holdings Limited as a person with significant control on 2018-03-27

View PDF (2 pages)

17/03/2023

Director's details changed for Mr Richard Lyons on 2022-09-05

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

09/01/2023

Change of details for Black Sheep Holdings Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

26/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (12 pages)

06/04/2021

Registered office address changed from 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2021-04-06

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

24/12/2020

Total exemption full accounts made up to 2020-03-30

View PDF (12 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

13/01/2020

Director's details changed for Mr Richard Lyons on 2020-01-13

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (11 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

23/01/2019

Change of details for Black Sheep Holdings Limited as a person with significant control on 2018-03-27

View PDF (2 pages)

22/01/2019

Change of details for Orca Investment Group Ltd as a person with significant control on 2018-03-27

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-30

View PDF (11 pages)

16/03/2018

Total exemption full accounts made up to 2017-03-30

View PDF (12 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

18/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

22/01/2017

Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th on 2017-01-22

View PDF (1 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/06/2016

Previous accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

11/05/2016

Termination of appointment of Richard Ebbrell as a secretary on 2016-04-30

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

01/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

11/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

31/01/2011

Director's details changed for Richard Lyons on 2010-05-01

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

03/02/2010

Secretary's details changed for Richard Ebbrell on 2009-12-31

View PDF (1 pages)

03/02/2010

Director's details changed for Richard Lyons on 2009-12-31

View PDF (2 pages)

01/02/2010

Director's details changed for Richard Lyons on 2009-05-01

View PDF (1 pages)

16/01/2010

Purchase of own shares.

View PDF (3 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/03/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/12/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

25/09/2008

Registered office changed on 25/09/2008 from 35 paul street london EC2A 4UQ

View PDF (1 pages)

29/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

15/03/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

13/03/2007

New director appointed

View PDF (2 pages)

20/09/2006

Ad 15/08/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Registered office changed on 15/09/06 from: 35 paul street london EC2A 4UQ

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: unit 3 the redlands centre coulsdon surrey CR5 2HT

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Certificate of change of name

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

View PDF (1 pages)

17/01/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/01/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
13
419.18K
-
0.00
170.83K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RM REGISTRARS LIMITED	Corporate Secretary	17/01/2006 - 17/01/2006	1740
Abbott, Paul Richard	Director	17/01/2006 - 29/11/2007	78
Ebbrell, Richard	Secretary	29/11/2007 - 30/04/2016	-
RM NOMINEES LIMITED	Corporate Director	17/01/2006 - 17/01/2006	1419
Abbott, Paul Richard	Secretary	17/01/2006 - 29/11/2007	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATHENA ANPR LIMITED

ATHENA ANPR LIMITED is an(a) Active company incorporated on 17/01/2006 with the registered office located at Jamesons House, 6 Compton Way, Witney, Oxfordshire OX28 3AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA ANPR LIMITED?

ATHENA ANPR LIMITED is currently Active. It was registered on 17/01/2006 .

Where is ATHENA ANPR LIMITED located?

ATHENA ANPR LIMITED is registered at Jamesons House, 6 Compton Way, Witney, Oxfordshire OX28 3AB.

What does ATHENA ANPR LIMITED do?

ATHENA ANPR LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for ATHENA ANPR LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.