ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Athena Compliance Services Ltd

Athena Compliance Services Ltd is an active company incorporated on 18 August 2017 with the registered office located in London, Greater London. Athena Compliance Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10923623
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (1 day remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Athena Compliance Services Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Nadia Haq
Secretary • PSC • Director • British • Lives in England • Born in Apr 1989 • Solicitor
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Compliance Simplified Ltd
Nadia Haq is a mutual person.
Active
Corporate Solutions London Ltd
Nadia Haq is a mutual person.
Active
Trinity Square Services Ltd
Nadia Haq is a mutual person.
Active
Capital Talent Partners Ltd
Nadia Haq is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Dec ⟶ 31 Oct 2024
Traded for 10 months
Cash in Bank
£519
Decreased by £145 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19K
Increased by £1.52K (+226%)
Total Liabilities
-£25.47K
Decreased by £2.88K (-10%)
Net Assets
-£23.28K
Increased by £4.39K (-16%)
Debt Ratio (%)
1165%
Decreased by 3058.74% (-72%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Shortened
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Get Alerts
Get Credit Report
Discover Athena Compliance Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Second filing of a statement of capital following an allotment of shares on 10 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
Statement of capital following an allotment of shares on 17 August 2022
Submitted on 17 Aug 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs