ATHENIEM LIMITED

Key Data

Status

Active

Company No.

09618437

Incorporation date

02/06/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2015)

21/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

13/04/2026

Registration of charge 096184370001, created on 2026-04-08

View PDF (16 pages)

16/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (3 pages)

16/04/2025

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

View PDF (8 pages)

15/11/2024

Change of details for Mr Huw Rhys Davies as a person with significant control on 2024-11-01

View PDF (2 pages)

15/11/2024

Change of details for Mr Mark Lindsay Johnson as a person with significant control on 2024-11-01

View PDF (2 pages)

15/11/2024

Change of details for Mr Paul Langdon as a person with significant control on 2024-11-01

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Huw Rhys Davies on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Paul Langdon on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mrs Kirsty Fletcher as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Director's details changed for Mrs Kirsty Fletcher on 2024-11-04

View PDF (2 pages)

15/11/2024

Change of details for Mr Huw Rhys Davies as a person with significant control on 2024-11-01

View PDF (2 pages)

27/09/2024

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

View PDF (10 pages)

04/07/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

15/09/2023

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

View PDF (12 pages)

12/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

10/01/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

15/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

06/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

14/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

18/07/2017

Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to 4 Whitethorn Grove Malvern Worcestershire WR14 2UU on 2017-07-18

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (10 pages)

31/05/2017

Appointment of Mr Paul Langdon as a director on 2017-02-08

View PDF (2 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (10 pages)

07/03/2017

Resolutions

View PDF (1 pages)

07/06/2016

Micro company accounts made up to 2016-01-31

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (9 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (10 pages)

19/04/2016

Previous accounting period shortened from 2016-06-30 to 2016-01-31

View PDF (1 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (9 pages)

11/04/2016

Change of share class name or designation

View PDF (2 pages)

15/03/2016

Appointment of Mr Huw Rhys Davies as a director on 2016-03-15

View PDF (2 pages)

24/06/2015

Registered office address changed from 4 Whitethorn Grove Malvern Worcestershire WR14 2UU United Kingdom to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 2015-06-24

View PDF (1 pages)

02/06/2015

Incorporation

View PDF (7 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

02/06/2026

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)

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
Fletcher, Kirsty	Director	04/11/2024 - Present	2
Mr Paul Langdon	Director	08/02/2017 - Present	4
Mr Huw Rhys Davies	Director	15/03/2016 - Present	-
Johnson, Mark	Director	02/06/2015 - Present	-

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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Description

About ATHENIEM LIMITED

ATHENIEM LIMITED is an(a) Active company incorporated on 02/06/2015 with the registered office located at 4 Whitethorn Grove, Malvern, Worcestershire WR14 2UU. There are currently 4 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 ATHENIEM LIMITED?

ATHENIEM LIMITED is currently Active. It was registered on 02/06/2015 .

Where is ATHENIEM LIMITED located?

ATHENIEM LIMITED is registered at 4 Whitethorn Grove, Malvern, Worcestershire WR14 2UU.

What does ATHENIEM LIMITED do?

ATHENIEM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATHENIEM LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.