ATHENA EXECUTIVE SEARCH & SELECTION LIMITED

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ATHENA EXECUTIVE SEARCH & SELECTION LIMITED

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Key Data

Status

Active

Company No.

05250713

Incorporation date

05/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 05/10/2004)
dot icon23/03/2026
Replacement Filing of Confirmation Statement dated 2016-07-22
dot icon27/02/2026
Micro company accounts made up to 2025-11-30
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with updates
dot icon13/02/2025
Micro company accounts made up to 2024-11-30
dot icon22/07/2024
Director's details changed for Mr David White on 2024-07-19
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon18/07/2024
Appointment of Karen Elizabeth White as a director on 2024-05-01
dot icon16/04/2024
Micro company accounts made up to 2023-11-30
dot icon28/11/2023
Director's details changed for Mr David White on 2023-11-28
dot icon27/11/2023
Registered office address changed from , 18 Lower Alt Road, Hightown, Liverpool, L38 0BB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-27
dot icon24/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon05/04/2023
Micro company accounts made up to 2022-11-30
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon21/04/2022
Micro company accounts made up to 2021-11-30
dot icon22/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon22/07/2021
Micro company accounts made up to 2020-11-30
dot icon28/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon28/07/2020
Termination of appointment of Karen Elizabeth White as a director on 2020-07-28
dot icon25/03/2020
Appointment of Mrs Karen Elizabeth White as a director on 2020-03-12
dot icon25/03/2020
Director's details changed for Mr David White on 2020-03-14
dot icon25/03/2020
Change of details for Mr David White as a person with significant control on 2020-03-01
dot icon02/12/2019
Micro company accounts made up to 2019-11-30
dot icon22/07/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon07/07/2019
Micro company accounts made up to 2018-11-30
dot icon14/09/2018
Micro company accounts made up to 2017-11-30
dot icon24/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon22/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon24/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon22/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon21/04/2016
Termination of appointment of Karen Elizabeth White as a secretary on 2016-04-21
dot icon06/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon13/07/2015
Termination of appointment of Jonathan Halstead as a director on 2015-07-13
dot icon21/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon06/02/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/09/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon15/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/03/2013
Termination of appointment of Karen White as a director
dot icon01/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon10/02/2012
Total exemption small company accounts made up to 2011-11-30
dot icon05/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon04/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon04/10/2010
Director's details changed for Karen White on 2010-09-30
dot icon15/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon23/06/2009
Director and secretary's change of particulars / karen white / 21/06/2009
dot icon23/06/2009
Director and secretary's change of particulars / karen white / 21/06/2009
dot icon23/06/2009
Director's change of particulars / david white / 21/06/2009
dot icon20/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon30/09/2008
Return made up to 30/09/08; full list of members
dot icon17/06/2008
Director and secretary's change of particulars / karen white / 01/02/2008
dot icon17/06/2008
Director's change of particulars / david white / 01/02/2008
dot icon17/06/2008
Director and secretary's change of particulars / karen white / 01/02/2008
dot icon13/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon11/03/2008
Registered office changed on 11/03/2008 from, 61 rodney street, liverpool, L1 9ER
dot icon12/11/2007
Return made up to 05/10/07; full list of members
dot icon30/04/2007
Total exemption small company accounts made up to 2006-11-30
dot icon24/10/2006
Return made up to 05/10/06; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon19/06/2006
Accounting reference date extended from 31/10/05 to 30/11/05
dot icon20/10/2005
Return made up to 05/10/05; full list of members
dot icon26/11/2004
New director appointed
dot icon26/10/2004
Secretary resigned
dot icon26/10/2004
Director resigned
dot icon26/10/2004
New director appointed
dot icon26/10/2004
New secretary appointed;new director appointed
dot icon25/10/2004
Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
dot icon05/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
57.32K
-
0.00
-
-
2022
1
57.40K
-
0.00
-
-
2023
1
59.05K
-
0.00
-
-
2023
1
59.05K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

59.05K £Ascended2.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
04/10/2004 - 04/10/2004
16486
White, Karen Elizabeth
Director
04/10/2004 - 27/03/2013
2
CORPORATE APPOINTMENTS LIMITED
Nominee Director
04/10/2004 - 04/10/2004
15962
White, Karen Elizabeth
Secretary
04/10/2004 - 20/04/2016
-
White, Karen Elizabeth
Director
01/05/2024 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ATHENA EXECUTIVE SEARCH & SELECTION LIMITED

ATHENA EXECUTIVE SEARCH & SELECTION LIMITED is an(a) Active company incorporated on 05/10/2004 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA EXECUTIVE SEARCH & SELECTION LIMITED?

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ATHENA EXECUTIVE SEARCH & SELECTION LIMITED is currently Active. It was registered on 05/10/2004 .

Where is ATHENA EXECUTIVE SEARCH & SELECTION LIMITED located?

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ATHENA EXECUTIVE SEARCH & SELECTION LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ATHENA EXECUTIVE SEARCH & SELECTION LIMITED do?

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ATHENA EXECUTIVE SEARCH & SELECTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ATHENA EXECUTIVE SEARCH & SELECTION LIMITED have?

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ATHENA EXECUTIVE SEARCH & SELECTION LIMITED had 1 employees in 2023.

What is the latest filing for ATHENA EXECUTIVE SEARCH & SELECTION LIMITED?

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The latest filing was on 23/03/2026: Replacement Filing of Confirmation Statement dated 2016-07-22.