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Atheon Analytics Limited

Atheon Analytics Limited is an active company incorporated on 10 May 2005 with the registered office located in London, City of London. Atheon Analytics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05448507
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 17 Apr 2025 (6 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom
Telephone
08444145501
Email
Available in Endole App
People
Officers
10
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1971
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Oct 1974
Director • Management Consultant • British • Lives in UK • Born in Oct 1961
Director • Cfo • American • Lives in United States • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lem Operations UK Limited
OHS Secretaries Limited, Matthew Robert Lilja, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£697.36K
Increased by £463.41K (+198%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 9 (-23%)
Total Assets
£1.86M
Decreased by £10.49K (-1%)
Total Liabilities
-£696.12K
Decreased by £59.75K (-8%)
Net Assets
£1.17M
Increased by £49.26K (+4%)
Debt Ratio (%)
37%
Decreased by 2.98% (-7%)
Latest Activity
Kyle Wesley Rogers Resigned
1 Month Ago on 9 Sep 2025
Mr John Blake Mcconnell Appointed
1 Month Ago on 9 Sep 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Craig Sears-Black Resigned
6 Months Ago on 28 Mar 2025
Edward Guy Thompson Cuthbert Resigned
6 Months Ago on 28 Mar 2025
Ian Hall Resigned
6 Months Ago on 28 Mar 2025
Heath Brian Zarin Resigned
6 Months Ago on 28 Mar 2025
Edward Guy Thompson Cuthbert Resigned
6 Months Ago on 28 Mar 2025
Kyle Wesley Rogers Appointed
6 Months Ago on 28 Mar 2025
Matthew Robert Lilja Appointed
6 Months Ago on 28 Mar 2025
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Documents
Resolutions
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2025
Sub-division of shares on 8 September 2025
Submitted on 16 Sep 2025
Appointment of Mr John Blake Mcconnell as a director on 9 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Kyle Wesley Rogers as a director on 9 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 1 May 2025
Appointment of Matthew Robert Lilja as a director on 28 March 2025
Submitted on 25 Apr 2025
Appointment of Kyle Wesley Rogers as a director on 28 March 2025
Submitted on 25 Apr 2025
Repayment History
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