ATHENA COMPLIANCE SERVICES LTD.

Key Data

Status

Active

Company No.

10923623

Incorporation date

18/08/2017

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2017)

22/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

19/02/2025

Previous accounting period shortened from 2024-12-31 to 2024-10-31

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/09/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-10

View PDF (4 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (4 pages)

09/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

13/08/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (3 pages)

27/06/2019

Resolutions

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (3 pages)

18/08/2017

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
11.03K
-
0.00
51.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Haq, Nadia	Secretary	18/08/2017 - Present	-
Ms Nadia Haq	Director	18/08/2017 - Present	9

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ATHENA COMPLIANCE SERVICES LTD.

ATHENA COMPLIANCE SERVICES LTD. is an(a) Active company incorporated on 18/08/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors 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 COMPLIANCE SERVICES LTD.?

ATHENA COMPLIANCE SERVICES LTD. is currently Active. It was registered on 18/08/2017 .

Where is ATHENA COMPLIANCE SERVICES LTD. located?

ATHENA COMPLIANCE SERVICES LTD. is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ATHENA COMPLIANCE SERVICES LTD. do?

ATHENA COMPLIANCE SERVICES LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ATHENA COMPLIANCE SERVICES LTD.?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-31 with updates.