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Project Athena Topco Limited

Project Athena Topco Limited is an active company incorporated on 10 March 2022 with the registered office located in Banbury, Oxfordshire. Project Athena Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13967131
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Mar 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Bloxham Mill Business Centre Barford Road
Bloxham
Banbury
OX15 4FF
England
Address changed on 10 Apr 2025 (4 months ago)
Previous address was Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
22
Controllers (PSC)
1
Kieran John Hughes
Director • Ceo • British • Lives in England • Born in Aug 1986
Connor Graham Trendell
Director • Investor • British • Lives in England • Born in Nov 1987
Paul Richard White
Director • British • Lives in England • Born in May 1968
Llewellyn Richard Dodds John
Director • Investor • British • Lives in England • Born in Oct 1976
James Marshall
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Athena Midco Limited
Harriet Elizabeth Hunt, Llewellyn Richard Dodds John, and 3 more are mutual people.
Active
Project Athena Bidco Limited
Harriet Elizabeth Hunt, Llewellyn Richard Dodds John, and 3 more are mutual people.
Active
Stalis Limited
Joseph Charles Rooke and Kieran John Hughes are mutual people.
Active
Egress Limited
Joseph Charles Rooke and Kieran John Hughes are mutual people.
Active
Optimity Limited
Connor Graham Trendell is a mutual person.
Active
FF&P Investor 3 General Partner Limited
Llewellyn Richard Dodds John is a mutual person.
Active
15gifts Ltd
Llewellyn Richard Dodds John is a mutual person.
Active
Fpe Private Equity I Limited
Llewellyn Richard Dodds John is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Oct ⟶ 31 Mar 2024
Traded for 17 months
Cash in Bank
£2.43M
Increased by £399K (+20%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 16 (+62%)
Total Assets
£27.99M
Increased by £2.89M (+12%)
Total Liabilities
-£35.03M
Increased by £8.83M (+34%)
Net Assets
-£7.05M
Decreased by £5.94M (+539%)
Debt Ratio (%)
125%
Increased by 20.78% (+20%)
See 10 Year Full Financials
Latest Activity
Harriet Elizabeth Hunt Details Changed
11 Days Ago on 26 Aug 2025
Harriet Elizabeth Hunt Appointed
3 Months Ago on 2 Jun 2025
Connor Graham Trendell Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Registered Address Changed
4 Months Ago on 10 Apr 2025
Mr Kieran John Hughes Appointed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Joseph Charles Rooke Resigned
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Jul 2024
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Get Credit Report
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Documents
Director's details changed for Harriet Elizabeth Hunt on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Connor Graham Trendell as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Harriet Elizabeth Hunt as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Apr 2025
Registered office address changed from Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 10 April 2025
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 13 January 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Second filing of Confirmation Statement dated 9 March 2024
Submitted on 20 Nov 2024
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Repayment History
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