ATHENE SECURE LIMITED

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ATHENE SECURE LIMITED

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Key Data

Status

Active

Company No.

10911795Copy
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Incorporation date

11/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Izabella House, 24-26 Regent Place, Birmingham B1 3NJCopy
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Latest events (Record since 11/08/2017)
dot icon25/08/2026
Confirmation statement made on 2026-08-14 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
dot icon14/08/2024
Termination of appointment of Mark Gordon Evans as a director on 2024-07-31
dot icon14/08/2024
Cessation of Mark Gordon Evans as a person with significant control on 2024-07-31
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon10/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/09/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon24/08/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon03/08/2022
Micro company accounts made up to 2021-12-31
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon12/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon08/05/2019
Micro company accounts made up to 2018-12-31
dot icon08/10/2018
Appointment of Mr David James Wright as a director on 2018-10-08
dot icon22/08/2018
Confirmation statement made on 2018-08-10 with updates
dot icon21/08/2018
Notification of Mark Evans as a person with significant control on 2017-08-11
dot icon21/08/2018
Notification of David Wright as a person with significant control on 2018-06-21
dot icon21/08/2018
Cessation of David Roome as a person with significant control on 2017-08-11
dot icon21/08/2018
Notification of David Roome as a person with significant control on 2017-08-11
dot icon21/08/2018
Withdrawal of a person with significant control statement on 2018-08-21
dot icon06/08/2018
Current accounting period extended from 2018-08-31 to 2018-12-31
dot icon03/07/2018
Director's details changed for Mr Mark Evans on 2018-07-03
dot icon21/06/2018
Statement of capital following an allotment of shares on 2018-06-21
dot icon20/06/2018
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Izabella House 24-26 Regent Place Birmingham B1 3NJ on 2018-06-20
dot icon09/04/2018
Termination of appointment of David James Wright as a director on 2018-04-09
dot icon20/09/2017
Appointment of Mr David James Wright as a director on 2017-09-20
dot icon11/08/2017
Incorporation
2025
change arrow icon-60.21 % *

* during past year

Total Assets

£10,239.00
2025
change arrow icon-1 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
9.50K
17.95K
0.00
17.27K
-
-
-
-
-
-
2024
1
9.42K
25.73K
0.00
8.20K
-
-
-
-
-
-
2025
0
-5.71K
10.24K
0.00
-
-
-
-
-
-
-
2025
0
-5.71K
10.24K
0.00
-
-
-
-
-
-
-

2025

Employees

0 Descended-100 % *

Net Assets(GBP)

-5.71K £Descended-160.63 % *

Total Assets(GBP)

10.24K £Descended-60.21 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATHENE SECURE LIMITED

ATHENE SECURE LIMITED is an Active company incorporated on 11/08/2017 with the registered office located at Izabella House, 24-26 Regent Place, Birmingham B1 3NJ. 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 ATHENE SECURE LIMITED?

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ATHENE SECURE LIMITED is currently Active. It was registered on 11/08/2017 .

Where is ATHENE SECURE LIMITED located?

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ATHENE SECURE LIMITED is registered at Izabella House, 24-26 Regent Place, Birmingham B1 3NJ.

What does ATHENE SECURE LIMITED do?

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ATHENE SECURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ATHENE SECURE LIMITED?

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The latest filing was on 25/08/2026: Confirmation statement made on 2026-08-14 with no updates.