ATHENA UK HOLDINGS LTD

Key Data

Status

Active

Company No.

13430663

Incorporation date

01/06/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2021)

19/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

25/04/2025

Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-04-25

View PDF (1 pages)

25/04/2025

Change of details for Matteo Avramov Giulivi as a person with significant control on 2025-04-25

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2023

Termination of appointment of Stuart Mcbain Ltd as a secretary on 2023-09-06

View PDF (1 pages)

06/09/2023

Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to 17 Grosvenor Street Mayfair London W1K 4QG on 2023-09-06

View PDF (1 pages)

06/09/2023

Change of details for Matteo Avramov Giulivi as a person with significant control on 2023-09-06

View PDF (2 pages)

29/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

11/07/2022

Previous accounting period shortened from 2022-12-31 to 2022-03-31

View PDF (1 pages)

11/07/2022

Appointment of Stuart Mcbain Ltd as a secretary on 2022-07-11

View PDF (2 pages)

11/07/2022

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2022-07-11

View PDF (1 pages)

05/07/2022

Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-07-05

View PDF (1 pages)

04/06/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

01/06/2021

Incorporation

View PDF (53 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£204,699.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
0
262.82K
-
0.00
204.70K
-

2023
0
262.82K
-
0.00
204.70K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

262.82K £26.28M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STUART MCBAIN LTD	Corporate Secretary	11/07/2022 - 06/09/2023	1
Avramov Giulivi, Matteo	Director	01/06/2021 - Present	4

Persons with Significant Control

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

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Description

About ATHENA UK HOLDINGS LTD

ATHENA UK HOLDINGS LTD is an(a) Active company incorporated on 01/06/2021 with the registered office located at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA UK HOLDINGS LTD?

ATHENA UK HOLDINGS LTD is currently Active. It was registered on 01/06/2021 .

Where is ATHENA UK HOLDINGS LTD located?

ATHENA UK HOLDINGS LTD is registered at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG.

What does ATHENA UK HOLDINGS LTD do?

ATHENA UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATHENA UK HOLDINGS LTD?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-03-31.