ATHLON GROUP LIMITED

Key Data

Status

Active

Company No.

08203468

Incorporation date

05/09/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2012)

16/09/2025

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

View PDF (8 pages)

16/09/2025

Director's details changed for Mr Robert Gerard Dawson Kennedy on 2025-09-16

View PDF (2 pages)

16/09/2025

Change of details for Mr Robert Gerard Dawson Kennedy as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

30/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

11/07/2024

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

View PDF (8 pages)

14/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (5 pages)

30/08/2023

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

View PDF (8 pages)

11/08/2023

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-08-11

View PDF (1 pages)

11/08/2023

Director's details changed for Mr Robert Kennedy on 2023-08-11

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Robert Kennedy on 2023-08-11

View PDF (2 pages)

17/07/2023

Resolutions

View PDF (3 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (4 pages)

20/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

20/09/2022

Change of details for Mr Ranzie Anthony as a person with significant control on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Ranzie Anthony on 2022-09-20

View PDF (2 pages)

08/05/2022

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

View PDF (8 pages)

14/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

06/09/2021

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

View PDF (8 pages)

20/07/2021

Registered office address changed from 65 Riding House Street London W1W 7EH to 167-169 Great Portland Street London W1W 5PF on 2021-07-20

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

12/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

24/09/2019

Second filing of Confirmation Statement dated 05/09/2017

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (8 pages)

18/10/2017

Resolutions

View PDF (24 pages)

14/09/2017

05/09/17 Statement of Capital gbp 100.0

View PDF (5 pages)

02/08/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

06/11/2016

Change of share class name or designation

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

11/08/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

24/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

14/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2016

Resolutions

View PDF (25 pages)

01/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

01/10/2015

Director's details changed for Mr Ranzie Anthony on 2014-09-06

View PDF (2 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

01/10/2014

Director's details changed for Mr Robert Kennedy on 2014-10-01

View PDF (2 pages)

23/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/03/2014

Purchase of own shares.

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

05/11/2013

Director's details changed for Mr Robert Kennedy on 2013-09-15

View PDF (2 pages)

04/11/2013

Registered office address changed from 47-48 Berners Street London W1T 3NF United Kingdom on 2013-11-04

View PDF (1 pages)

05/09/2012

Incorporation

View PDF (31 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
120.04K
-
0.00
277.73K
-

2022
2
182.86K
-
0.00
255.37K
-

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 Ranzie Anthony	Director	05/09/2012 - Present	6
Kennedy, Robert	Director	05/09/2012 - Present	1

Persons with Significant Control

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

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03185729

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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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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATHLON GROUP LIMITED

ATHLON GROUP LIMITED is an(a) Active company incorporated on 05/09/2012 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. 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 ATHLON GROUP LIMITED?

ATHLON GROUP LIMITED is currently Active. It was registered on 05/09/2012 .

Where is ATHLON GROUP LIMITED located?

ATHLON GROUP LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does ATHLON GROUP LIMITED do?

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

What is the latest filing for ATHLON GROUP LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.