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Athena Cosmetics Limited

Athena Cosmetics Limited is an active company incorporated on 8 October 2013 with the registered office located in London, City of London. Athena Cosmetics Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08723480
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 48 Chancery Lane
London
WC2A 1JF
England
Address changed on 8 Aug 2023 (2 years 2 months ago)
Previous address was C/O Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Dec 1948
Mr John Edgar Dwyer Iii
PSC • American • Lives in United States • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fipp Limited
Keystone Law Limited is a mutual person.
Active
The Emmanuel Community Charitable Trust Limited
Keystone Law Limited is a mutual person.
Active
Airborne Product Support Limited
Keystone Law Limited is a mutual person.
Active
Ati Materials Limited
Keystone Law Limited is a mutual person.
Active
Worldwide Magazine Marketplace Limited
Keystone Law Limited is a mutual person.
Active
Harald Pihl Limited
Keystone Law Limited is a mutual person.
Active
The Tsukanov Family Foundation
Keystone Law Limited is a mutual person.
Active
Transpaygo Limited
Keystone Law Limited is a mutual person.
Active
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
£72.04K
Increased by £36.16K (+101%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£526.32K
Increased by £11.03K (+2%)
Total Liabilities
-£38.51K
Decreased by £30.67K (-44%)
Net Assets
£487.81K
Increased by £41.7K (+9%)
Debt Ratio (%)
7%
Decreased by 6.11% (-45%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Keystone Law Limited Appointed
2 Years 2 Months Ago on 7 Aug 2023
Dye & Durham Secretarial Limited Resigned
2 Years 4 Months Ago on 31 May 2023
7Side Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 7 Nov 2023
Registered office address changed from C/O Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF England to 1st Floor 48 Chancery Lane London WC2A 1JF on 8 August 2023
Submitted on 8 Aug 2023
Appointment of Keystone Law Limited as a secretary on 7 August 2023
Submitted on 7 Aug 2023
Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
Submitted on 31 May 2023
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
Submitted on 10 Feb 2023
Repayment History
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