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Athena Infinite Spirit Ltd

Athena Infinite Spirit Ltd is an active company incorporated on 6 September 2018 with the registered office located in Guildford, Surrey. Athena Infinite Spirit Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11555770
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor Connaught House
255 High Street
Guildford
GU1 3BS
United Kingdom
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was 45 Gresham Street London EC2V 7BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1975
Director • Group Managing Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Corporate Mobility Limited
Mr Phillip Edward Hunt, Mr Nicholas Jon Plummer, and 3 more are mutual people.
Active
Harbour HR Limited
Mr Nicholas Jon Plummer and Andrew Joseph Hayward are mutual people.
Active
Titleworth Neuro Limited
Andrew Joseph Hayward is a mutual person.
Active
Staff Management Limited
Andrew Joseph Hayward is a mutual person.
Active
Rehab Without Walls Limited
Andrew Joseph Hayward is a mutual person.
Active
Christchurch Court Limited
Andrew Joseph Hayward is a mutual person.
Active
Independence Homes Limited
Andrew Joseph Hayward is a mutual person.
Active
Brownbill Associates Limited
Andrew Joseph Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.06M
Increased by £706K (+8%)
Turnover
£98.02M
Increased by £12.18M (+14%)
Employees
296
Increased by 66 (+29%)
Total Assets
£49.79M
Increased by £2.94M (+6%)
Total Liabilities
-£32.63M
Increased by £2M (+7%)
Net Assets
£17.16M
Increased by £934K (+6%)
Debt Ratio (%)
66%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Andrew Joseph Hayward Resigned
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Michael Kennedy Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Mr Michael Kennedy Appointed
1 Year 7 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 7 Dec 2022
Mr Nicholas Jon Plummer (PSC) Details Changed
4 Years Ago on 3 Aug 2021
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Andrew Joseph Hayward as a director on 31 March 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Michael Kennedy as a director on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Michael Kennedy on 14 March 2024
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 5th Floor Connaught House 255 High Street Guildford GU1 3BS on 7 December 2022
Submitted on 7 Dec 2022
Change of details for Mr Nicholas Jon Plummer as a person with significant control on 3 August 2021
Submitted on 29 Nov 2022
Repayment History
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