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Athena Peters Investments Limited

Athena Peters Investments Limited is an active company incorporated on 8 April 2014 with the registered office located in Staines-upon-Thames, Surrey. Athena Peters Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08986292
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
6 Poole Lane
Staines-Upon-Thames
TW19 7DS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Swati Gupta
Director • PSC • British • Lives in UK • Born in Dec 1983
Mr Aman Gupta
Director • PSC • It Consultant • British • Lives in England • Born in Apr 1981
Athena Investech Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Athena Investech Holdings Limited
Mr Aman Gupta and Swati Gupta are mutual people.
Active
Woodthorpe Estate Limited
Swati Gupta is a mutual person.
Active
Thingtrax Limited
Mr Aman Gupta is a mutual person.
Active
Syntax Construction Ltd
Swati Gupta is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£47.35K
Increased by £17.46K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.07M
Increased by £166.87K (+4%)
Total Liabilities
-£3.63M
Increased by £127.64K (+4%)
Net Assets
£438.25K
Increased by £39.23K (+10%)
Debt Ratio (%)
89%
Decreased by 0.54% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Aman Gupta (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Athena Investech Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Athena Investech Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 089862920013, created on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Mr Aman Gupta as a person with significant control on 1 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 11 Apr 2025
Change of details for Athena Investech Holdings Limited as a person with significant control on 6 April 2016
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notification of Athena Investech Holdings Limited as a person with significant control on 6 April 2016
Submitted on 5 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registration of charge 089862920012, created on 30 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 3 May 2023
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Repayment History
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