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Athena Forensics Limited

Athena Forensics Limited is an active company incorporated on 27 August 2008 with the registered office located in Swansea, West Glamorgan. Athena Forensics Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06682013
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Bevan Buckland Llp Ground Floor
Cardigan House
Swansea
SA7 9LA
Wales
Address changed on 2 Oct 2025 (22 days ago)
Previous address was Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom
Telephone
08458827386
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Apr 1979
Director • None • British • Lives in UK • Born in Oct 1981
Mr Matthew James Jackson
PSC • British • Lives in Wales • Born in Apr 1979
Rachel Marie Banks
PSC • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Athena Forensics
Athena Forensics offers examination and investigation services for computer and mobile phone forensic evidence.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.64K
Decreased by £13.97K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.61K
Increased by £11.2K (+10%)
Total Liabilities
-£90.92K
Increased by £11.4K (+14%)
Net Assets
£27.68K
Decreased by £209 (-1%)
Debt Ratio (%)
77%
Increased by 2.63% (+4%)
Latest Activity
Confirmation Submitted
14 Days Ago on 10 Oct 2025
Mr Matthew James Jackson (PSC) Details Changed
22 Days Ago on 2 Oct 2025
Registered Address Changed
22 Days Ago on 2 Oct 2025
Rachel Marie Banks Details Changed
24 Days Ago on 30 Sep 2025
Mr Matthew James Jackson Details Changed
24 Days Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Rachel Marie Banks Details Changed
7 Months Ago on 18 Mar 2025
Mr Matthew James Jackson Details Changed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 10 Oct 2025
Director's details changed for Mr Matthew James Jackson on 30 September 2025
Submitted on 2 Oct 2025
Director's details changed for Rachel Marie Banks on 30 September 2025
Submitted on 2 Oct 2025
Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Matthew James Jackson as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Matthew James Jackson on 18 March 2025
Submitted on 8 Apr 2025
Director's details changed for Rachel Marie Banks on 18 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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