ATHORA UK SERVICES LTD

Key Data

Status

Active

Company No.

08182378

Incorporation date

16/08/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

03/06/2025

Termination of appointment of Joanna Leanne Rouse as a director on 2025-05-31

View PDF (1 pages)

30/05/2025

Appointment of Ms Carolyn Ann Gazzard as a director on 2025-05-29

View PDF (2 pages)

29/05/2025

Appointment of Ms Victoria Louise De Temple as a director on 2025-05-29

View PDF (2 pages)

26/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

16/05/2025

Termination of appointment of Christopher James as a director on 2025-05-15

View PDF (1 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

15/04/2024

Director's details changed for Mr Christopher James on 2022-06-01

View PDF (2 pages)

04/10/2023

Appointment of Ms Alexa Strater as a director on 2023-09-06

View PDF (2 pages)

12/09/2023

Termination of appointment of Henrik Matsen as a director on 2023-08-09

View PDF (1 pages)

12/09/2023

Appointment of Ms Joanna Leanne Rouse as a director on 2023-09-06

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Ulf Larsen as a director on 2023-06-30

View PDF (1 pages)

04/05/2023

Registered office address changed from Level 4, 1 Soho Place 1 Oxford Street London WC2H 0LA England to Level 4, 1 Soho Place London W1D 3BG on 2023-05-04

View PDF (1 pages)

30/03/2023

Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Level 4, 1 Soho Place 1 Oxford Street London WC2H 0LA on 2023-03-30

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

22/04/2022

Appointment of Mr Christopher James as a director on 2022-04-12

View PDF (2 pages)

22/04/2022

Appointment of Mr Ulf Larsen as a director on 2022-04-12

View PDF (2 pages)

13/04/2022

Termination of appointment of Athora Holding Ltd. as a director on 2022-04-12

View PDF (1 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

08/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (10 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

26/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2018

Cessation of Henrik Matsen as a person with significant control on 2016-10-17

View PDF (1 pages)

26/06/2018

Cessation of Athene Holding Ltd. as a person with significant control on 2018-01-01

View PDF (1 pages)

26/06/2018

Director's details changed for Ager Bermuda Holding Ltd. on 2018-01-09

View PDF (1 pages)

27/03/2018

Termination of appointment of Deepak Rajan as a director on 2018-03-14

View PDF (2 pages)

18/01/2018

Resolutions

View PDF (3 pages)

15/11/2017

Registered office address changed from C/O Kingston Smith Llp Devonshire House 60 Goswell Road London Greater London EC1M 7AD to 25 st. George Street London W1S 1FS on 2017-11-15

View PDF (1 pages)

06/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/08/2017

Notification of Athene Holding Ltd. as a person with significant control on 2016-10-17

View PDF (2 pages)

14/08/2017

Cessation of Deepak Rajan as a person with significant control on 2016-10-17

View PDF (1 pages)

14/08/2017

Notification of Deepak Rajan as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Cessation of James Peter Robinson as a person with significant control on 2016-10-17

View PDF (1 pages)

14/08/2017

Notification of Henrik Matsen as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

14/08/2017

Cessation of A Person with Significant Control as a person with significant control on 2016-10-17

View PDF (1 pages)

14/08/2017

Notification of James Peter Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

07/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/11/2016

Resolutions

View PDF (39 pages)

27/10/2016

Current accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (1 pages)

21/10/2016

Termination of appointment of James Peter Robinson as a director on 2016-10-19

View PDF (1 pages)

21/10/2016

Appointment of Ager Bermuda Holding Ltd. as a director on 2016-10-17

View PDF (2 pages)

20/10/2016

Resolutions

View PDF (3 pages)

21/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

18/07/2016

Director's details changed for Deepak Rajan on 2013-07-23

View PDF (2 pages)

30/11/2015

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

View PDF (6 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

03/07/2015

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

View PDF (6 pages)

20/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

16/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

18/11/2013

Previous accounting period extended from 2013-08-31 to 2013-09-30

View PDF (1 pages)

06/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-16

View PDF (17 pages)

04/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

16/08/2012

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

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

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

Person	Title	Period	Connections
ATHORA HOLDING LTD.	Corporate Director	17/10/2016 - 12/04/2022	-
James, Christopher	Director	12/04/2022 - 15/05/2025	-
Robinson, James Peter	Director	16/08/2012 - 19/10/2016	-
Rouse, Joanna Leanne	Director	06/09/2023 - 31/05/2025	4
De Temple, Victoria Louise	Director	29/05/2025 - Present	36

Persons with Significant Control

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

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ATHORA UK SERVICES LTD

ATHORA UK SERVICES LTD is an(a) Active company incorporated on 16/08/2012 with the registered office located at Level 4, 1 Soho Place, London W1D 3BG. There are currently 3 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 ATHORA UK SERVICES LTD?

ATHORA UK SERVICES LTD is currently Active. It was registered on 16/08/2012 .

Where is ATHORA UK SERVICES LTD located?

ATHORA UK SERVICES LTD is registered at Level 4, 1 Soho Place, London W1D 3BG.

What does ATHORA UK SERVICES LTD do?

ATHORA UK SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATHORA UK SERVICES LTD?

The latest filing was on 01/07/2025: Full accounts made up to 2024-12-31.