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ATHEON ANALYTICS LIMITED

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ATHEON ANALYTICS LIMITED

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Key Data

Status

Active

Company No.

05448507

Incorporation date

10/05/2005

Size

Small

Classification

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

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 10/05/2005)
dot icon24/03/2026
Previous accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon23/02/2026
Confirmation statement made on 2025-12-08 with updates
View PDF (6 pages)
dot icon18/02/2026
-
View PDF (3 pages)
dot icon28/01/2026
Resolutions
View PDF (1 pages)
dot icon07/01/2026
Memorandum and Articles of Association
View PDF (36 pages)
dot icon24/12/2025
Registration of charge 054485070001, created on 2025-12-23
View PDF (59 pages)
dot icon18/12/2025
Withdrawal of a person with significant control statement on 2025-12-18
View PDF (2 pages)
dot icon18/12/2025
Notification of Are Helge Traasdahl as a person with significant control on 2025-06-04
View PDF (2 pages)
dot icon02/12/2025
Cessation of Ian Hall as a person with significant control on 2025-06-04
View PDF (1 pages)
dot icon02/12/2025
Cessation of Edward Guy Thompson Cuthbert as a person with significant control on 2025-06-04
View PDF (1 pages)
dot icon02/12/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/10/2025
Termination of appointment of Matthew Robert Lilja as a director on 2025-10-16
View PDF (1 pages)
dot icon16/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon16/09/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/09/2025
Resolutions
View PDF (1 pages)
dot icon16/09/2025
Memorandum and Articles of Association
View PDF (35 pages)
dot icon16/09/2025
Sub-division of shares on 2025-09-08
View PDF (6 pages)
dot icon15/09/2025
Appointment of Mr John Blake Mcconnell as a director on 2025-09-09
View PDF (3 pages)
dot icon15/09/2025
Termination of appointment of Kyle Wesley Rogers as a director on 2025-09-09
View PDF (1 pages)
dot icon01/05/2025
Resolutions
View PDF (1 pages)
dot icon25/04/2025
Appointment of Matthew Robert Lilja as a director on 2025-03-28
View PDF (2 pages)
dot icon25/04/2025
Appointment of Kyle Wesley Rogers as a director on 2025-03-28
View PDF (2 pages)
dot icon25/04/2025
Termination of appointment of Edward Guy Thompson Cuthbert as a director on 2025-03-28
View PDF (1 pages)
dot icon25/04/2025
Termination of appointment of Heath Brian Zarin as a director on 2025-03-28
View PDF (1 pages)
dot icon25/04/2025
Termination of appointment of Ian Hall as a director on 2025-03-28
View PDF (1 pages)
dot icon25/04/2025
Termination of appointment of Edward Guy Thompson Cuthbert as a secretary on 2025-03-28
View PDF (1 pages)
dot icon25/04/2025
Termination of appointment of Craig Sears-Black as a director on 2025-03-28
View PDF (1 pages)
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-03-28
View PDF (4 pages)
dot icon17/04/2025
Appointment of Ohs Secretaries Limited as a secretary on 2025-03-28
View PDF (2 pages)
dot icon17/04/2025
Registered office address changed from , the Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2025-04-17
View PDF (1 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon07/10/2024
Accounts for a small company made up to 2024-06-30
View PDF (8 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon14/11/2023
Accounts for a small company made up to 2023-06-30
View PDF (6 pages)
dot icon13/10/2023
Registered office address changed from , Technology House 151 Silbury Boulevard, Milton Keynes, MK9 1LH, England to 9th Floor 107 Cheapside London EC2V 6DN on 2023-10-13
View PDF (1 pages)
dot icon13/10/2023
Registered office address changed from , the Pinnacle the Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2023-10-13
View PDF (1 pages)
dot icon15/03/2023
Register(s) moved to registered office address Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH
View PDF (1 pages)
dot icon10/01/2023
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
View PDF (1 pages)
dot icon10/01/2023
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon02/11/2022
Accounts for a small company made up to 2022-06-30
View PDF (6 pages)
dot icon09/09/2022
Registered office address changed from , Cranfield Innovation Centre University Way, Cranfield, Bedford, MK43 0BT, England to 9th Floor 107 Cheapside London EC2V 6DN on 2022-09-09
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon08/12/2021
Director's details changed for Mr Edward Guy Thompson Cuthbert on 2021-06-14
View PDF (2 pages)
dot icon08/12/2021
Change of details for Mr Edward Guy Thompson Cuthbert as a person with significant control on 2021-06-14
View PDF (2 pages)
dot icon08/09/2021
Accounts for a small company made up to 2021-06-30
View PDF (6 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon25/08/2020
Accounts for a small company made up to 2020-06-30
View PDF (6 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon21/10/2019
Registered office address changed from , Brick House 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG to 9th Floor 107 Cheapside London EC2V 6DN on 2019-10-21
View PDF (1 pages)
dot icon11/10/2019
Accounts for a small company made up to 2019-06-30
View PDF (7 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (4 pages)
dot icon13/05/2019
Director's details changed for Mr Ian Hall on 2019-05-01
View PDF (2 pages)
dot icon28/03/2019
Statement of capital following an allotment of shares on 2019-03-15
View PDF (4 pages)
dot icon10/01/2019
Accounts for a small company made up to 2018-06-30
View PDF (14 pages)
dot icon06/06/2018
Change of share class name or designation
View PDF (2 pages)
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-05-15
View PDF (4 pages)
dot icon06/06/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (6 pages)
dot icon30/05/2018
Resolutions
View PDF (56 pages)
dot icon21/05/2018
Appointment of Heath Brian Zarin as a director on 2018-05-15
View PDF (2 pages)
dot icon21/05/2018
Change of details for Mr Edward Guy Thompson Cuthbert as a person with significant control on 2018-05-15
View PDF (2 pages)
dot icon21/05/2018
Appointment of Craig Sears-Black as a director on 2018-05-15
View PDF (2 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (7 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon06/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon16/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2015
Sub-division of shares on 2015-01-29
View PDF (13 pages)
dot icon23/02/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/02/2015
Resolutions
View PDF (36 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon08/07/2014
Termination of appointment of Chris Fisher as a director
View PDF (2 pages)
dot icon03/07/2014
Termination of appointment of Chris Fisher as a director
View PDF (1 pages)
dot icon09/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (8 pages)
dot icon18/03/2014
Resolutions
View PDF (15 pages)
dot icon13/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon27/02/2014
Appointment of Mr Edward Guy Thompson Cuthbert as a secretary
View PDF (2 pages)
dot icon27/02/2014
Termination of appointment of Sharon Cuthbert as a secretary
View PDF (1 pages)
dot icon17/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (7 pages)
dot icon14/06/2013
Director's details changed for Mr Edward Guy Thompson Cuthbert on 2013-05-10
View PDF (2 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon18/06/2012
Director's details changed for Edward Guy Thompson Cuthbert on 2012-06-13
View PDF (2 pages)
dot icon15/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (8 pages)
dot icon03/05/2012
Statement of capital following an allotment of shares on 2011-06-07
View PDF (4 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon19/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2010
Appointment of Ian Hall as a director
View PDF (2 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-28
View PDF (9 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-28
View PDF (8 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-28
View PDF (7 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-28
View PDF (5 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-28
View PDF (4 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-28
View PDF (4 pages)
dot icon12/07/2010
Previous accounting period extended from 2010-03-31 to 2010-06-30
View PDF (2 pages)
dot icon24/06/2010
Registered office address changed from , Brick House 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG on 2010-06-24
View PDF (1 pages)
dot icon22/06/2010
Registered office address changed from , Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU on 2010-06-22
View PDF (2 pages)
dot icon16/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2010
Change of name notice
View PDF (2 pages)
dot icon11/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2010
Secretary's details changed for Sharon Georgina Cuthbert on 2010-02-01
View PDF (1 pages)
dot icon11/05/2010
Director's details changed for Chris Fisher on 2010-02-01
View PDF (2 pages)
dot icon11/05/2010
Director's details changed for Edward Guy Thompson Cuthbert on 2010-02-01
View PDF (2 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/05/2009
Return made up to 10/05/09; no change of members
View PDF (10 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon21/01/2009
Registered office changed on 21/01/2009 from, winton house, winton square, basingstoke, hampshire, RG21 8EN
View PDF (1 pages)
dot icon12/05/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon25/05/2007
Return made up to 10/05/07; full list of members
View PDF (2 pages)
dot icon25/05/2007
Registered office changed on 25/05/07 from:\24 finns business park, mill, lane, crondall, farnham, surrey GU10 5RX
View PDF (1 pages)
dot icon24/10/2006
New director appointed
View PDF (1 pages)
dot icon14/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon24/05/2006
Return made up to 10/05/06; full list of members
View PDF (2 pages)
dot icon21/06/2005
Accounting reference date shortened from 31/05/06 to 31/03/06
View PDF (1 pages)
dot icon10/05/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
28/03/2025 - Present
659
Cuthbert, Edward Guy Thompson
Director
10/05/2005 - 28/03/2025
14
Hall, Ian
Director
19/07/2010 - 28/03/2025
11
Sears-Black, Craig
Director
15/05/2018 - 28/03/2025
2
Mcconnell, John Blake
Director
09/09/2025 - Present
1

Persons with Significant Control

5
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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 ATHEON ANALYTICS LIMITED

ATHEON ANALYTICS LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. 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 ATHEON ANALYTICS LIMITED?

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ATHEON ANALYTICS LIMITED is currently Active. It was registered on 10/05/2005 .

Where is ATHEON ANALYTICS LIMITED located?

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ATHEON ANALYTICS LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does ATHEON ANALYTICS LIMITED do?

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

What is the latest filing for ATHEON ANALYTICS LIMITED?

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The latest filing was on 24/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.