ATHENE SECURE LIMITED

Key Data

Status

Active

Company No.

10911795

Incorporation date

11/08/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2017)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (10 pages)

14/08/2024

Cessation of Mark Gordon Evans as a person with significant control on 2024-07-31

View PDF (1 pages)

14/08/2024

Termination of appointment of Mark Gordon Evans as a director on 2024-07-31

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

10/11/2023

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

View PDF (10 pages)

06/09/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

08/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/10/2018

Appointment of Mr David James Wright as a director on 2018-10-08

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

21/08/2018

Notification of David Wright as a person with significant control on 2018-06-21

View PDF (2 pages)

21/08/2018

Cessation of David Roome as a person with significant control on 2017-08-11

View PDF (1 pages)

21/08/2018

Notification of Mark Evans as a person with significant control on 2017-08-11

View PDF (2 pages)

21/08/2018

Notification of David Roome as a person with significant control on 2017-08-11

View PDF (2 pages)

21/08/2018

Withdrawal of a person with significant control statement on 2018-08-21

View PDF (2 pages)

06/08/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

03/07/2018

Director's details changed for Mr Mark Evans on 2018-07-03

View PDF (2 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (3 pages)

20/06/2018

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

View PDF (1 pages)

09/04/2018

Termination of appointment of David James Wright as a director on 2018-04-09

View PDF (1 pages)

20/09/2017

Appointment of Mr David James Wright as a director on 2017-09-20

View PDF (2 pages)

11/08/2017

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
15.68K
-
0.00
-
-

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
Mr Mark Gordon Evans	Director	11/08/2017 - 31/07/2024	6
Mr David James Wright	Director	20/09/2017 - 09/04/2018	4
Mr David James Wright	Director	08/10/2018 - Present	4

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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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 ATHENE SECURE LIMITED

ATHENE SECURE LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENE SECURE LIMITED?

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

Where is ATHENE SECURE LIMITED located?

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

What does ATHENE SECURE LIMITED do?

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

What is the latest filing for ATHENE SECURE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.