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Athena UK Holdings Ltd

Athena UK Holdings Ltd is an active company incorporated on 1 June 2021 with the registered office located in London, Greater London. Athena UK Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13430663
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jul 1991 • Investment Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Alma UK Holdings Ltd
Matteo Avramov Giulivi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£93.45K
Decreased by £111.25K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.89K
Increased by £212.5K (+73%)
Total Liabilities
-£29.84K
Increased by £1.27K (+4%)
Net Assets
£474.04K
Increased by £211.23K (+80%)
Debt Ratio (%)
6%
Decreased by 3.88% (-40%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Matteo Avramov Giulivi (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Stuart Mcbain Ltd Resigned
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Matteo Avramov Giulivi as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Stuart Mcbain Ltd as a secretary on 6 September 2023
Submitted on 7 Sep 2023
Change of details for Matteo Avramov Giulivi as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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