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ATHENA FORENSICS LIMITED

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ATHENA FORENSICS LIMITED

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Key Data

Status

Active

Company No.

06682013

Incorporation date

27/08/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LACopy
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Latest events (Record since 27/08/2008)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon10/10/2025
Confirmation statement made on 2025-08-27 with updates
View PDF (4 pages)
dot icon02/10/2025
Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2025-10-02
View PDF (1 pages)
dot icon02/10/2025
Director's details changed for Mr Matthew James Jackson on 2025-09-30
View PDF (2 pages)
dot icon02/10/2025
Director's details changed for Rachel Marie Banks on 2025-09-30
View PDF (2 pages)
dot icon02/10/2025
Change of details for Mr Matthew James Jackson as a person with significant control on 2025-10-02
View PDF (2 pages)
dot icon08/04/2025
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 2025-04-08
View PDF (1 pages)
dot icon08/04/2025
Director's details changed for Mr Matthew James Jackson on 2025-03-18
View PDF (2 pages)
dot icon08/04/2025
Director's details changed for Rachel Marie Banks on 2025-03-18
View PDF (2 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-27 with updates
View PDF (4 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-27 with updates
View PDF (4 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon08/09/2021
Confirmation statement made on 2021-08-27 with updates
View PDF (4 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-27 with updates
View PDF (4 pages)
dot icon10/01/2020
Registered office address changed from Regus House Malthouse Avenue Cardiff CF23 8RU to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2020-01-10
View PDF (1 pages)
dot icon09/01/2020
Director's details changed for Mr Matthew James Jackson on 2020-01-09
View PDF (2 pages)
dot icon09/01/2020
Change of details for Mr Matthew James Jackson as a person with significant control on 2020-01-09
View PDF (2 pages)
dot icon09/01/2020
Director's details changed for Rachel Marie Banks on 2020-01-09
View PDF (2 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon15/10/2019
Confirmation statement made on 2019-08-27 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon08/09/2018
Director's details changed for Mr Matthew James Jackson on 2018-09-07
View PDF (2 pages)
dot icon08/09/2018
Confirmation statement made on 2018-08-27 with updates
View PDF (5 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-27 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (7 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon12/10/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2015
Appointment of Rachel Marie Banks as a director on 2015-09-30
View PDF (3 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Director's details changed for Mr Matthew James Jackson on 2014-08-01
View PDF (2 pages)
dot icon24/09/2014
Director's details changed for Mr Matthew James Jackson on 2014-06-30
View PDF (2 pages)
dot icon24/09/2014
Secretary's details changed
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Secretary's details changed
View PDF (2 pages)
dot icon19/08/2013
Director's details changed for Mr Matthew James Jackson on 2013-08-19
View PDF (2 pages)
dot icon05/06/2013
Director's details changed for Mr Matthew James Jackson on 2013-06-05
View PDF (2 pages)
dot icon18/04/2013
Registered office address changed from Regus House Malthouse Avenue Cardiff Cardiff CF23 8RU Wales on 2013-04-18
View PDF (2 pages)
dot icon12/04/2013
Registered office address changed from the Maltings East Tyndall Street Cardiff CF24 5EA Wales on 2013-04-12
View PDF (1 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon31/08/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/10/2011
Registered office address changed from 1 Caspian Point Pierhead Street Cardiff South Glamorgan CF10 4DQ on 2011-10-11
View PDF (1 pages)
dot icon01/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2011
Secretary's details changed
View PDF (2 pages)
dot icon02/08/2011
Director's details changed for Mr Matthew James Jackson on 2010-10-08
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Mr Matthew James Jackson on 2010-10-08
View PDF (2 pages)
dot icon08/10/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/11/2009
Registered office address changed from Athena Forensics Limited Pendragon House Caxton Place, Pentwyn Cardiff Mid Glamorgan CF23 8XE United Kingdom on 2009-11-19
View PDF (2 pages)
dot icon12/11/2009
Annual return made up to 2009-08-27 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/03/2009
Director's change of particulars / matthew jackson / 05/03/2009
View PDF (1 pages)
dot icon10/11/2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon27/08/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
44.78K
-
0.00
24.96K
-
2022
2
63.84K
-
0.00
85.14K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Rachel Marie
Director
30/09/2015 - Present
-
Jackson, Matthew James
Director
27/08/2008 - Present
3

Persons with Significant Control

2
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 FORENSICS LIMITED

ATHENA FORENSICS LIMITED is an(a) Active company incorporated on 27/08/2008 with the registered office located at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LA. 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 FORENSICS LIMITED?

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ATHENA FORENSICS LIMITED is currently Active. It was registered on 27/08/2008 .

Where is ATHENA FORENSICS LIMITED located?

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ATHENA FORENSICS LIMITED is registered at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LA.

What does ATHENA FORENSICS LIMITED do?

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

What is the latest filing for ATHENA FORENSICS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.