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Athora UK Services Ltd

Athora UK Services Ltd is an active company incorporated on 16 August 2012 with the registered office located in . Athora UK Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08182378
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 4, 1 Soho Place
London
W1D 3BG
England
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was Level 4, 1 Soho Place 1 Oxford Street London WC2H 0LA England
Telephone
0845 6000173
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Structuring Officer • American • Lives in Bermuda • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1978
Director • Dutch • Lives in England • Born in May 1982
Director • Chief People And Culture Officer • Australian • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lean Mass Holdings Limited
Joanna Leanne Rouse is a mutual person.
Active
Catalytic Advisory Ltd
Joanna Leanne Rouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £8.05M (-87%)
Turnover
£66.44M
Increased by £15.98M (+32%)
Employees
125
Increased by 36 (+40%)
Total Assets
£63.47M
Increased by £16.76M (+36%)
Total Liabilities
-£23.47M
Decreased by £5.5M (-19%)
Net Assets
£40M
Increased by £22.25M (+125%)
Debt Ratio (%)
37%
Decreased by 25.03% (-40%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Joanna Leanne Rouse Resigned
5 Months Ago on 31 May 2025
Ms Carolyn Ann Gazzard Appointed
5 Months Ago on 29 May 2025
Ms Victoria Louise De Temple Appointed
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Christopher James Resigned
6 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Ms Alexa Strater Appointed
2 Years 2 Months Ago on 6 Sep 2023
Mr Christopher James Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Joanna Leanne Rouse as a director on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Carolyn Ann Gazzard as a director on 29 May 2025
Submitted on 30 May 2025
Appointment of Ms Victoria Louise De Temple as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 26 May 2025
Termination of appointment of Christopher James as a director on 15 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mr Christopher James on 1 June 2022
Submitted on 15 Apr 2024
Appointment of Ms Alexa Strater as a director on 6 September 2023
Submitted on 4 Oct 2023
Repayment History
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