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Project Athena Midco Limited

Project Athena Midco Limited is an active company incorporated on 10 March 2022 with the registered office located in Banbury, Oxfordshire. Project Athena Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968897
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bloxham Mill Business Centre Barford Road
Bloxham
Banbury
OX15 4FF
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Nov 1987
Director • Ceo • British • Lives in England • Born in Aug 1986
Director • Investor • British • Lives in England • Born in Oct 1976
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1978
Director • Managing Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Athena Topco Limited
Connor Graham Trendell, Joseph Charles Rooke, and 3 more are mutual people.
Active
Project Athena Bidco Limited
Connor Graham Trendell, Joseph Charles Rooke, and 3 more are mutual people.
Active
Egress Limited
Joseph Charles Rooke, James Marshall, and 1 more are mutual people.
Active
Stalis 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.18M
Increased by £3.79M (+20%)
Total Liabilities
-£23.41M
Increased by £3.98M (+20%)
Net Assets
-£232K
Decreased by £185K (+394%)
Debt Ratio (%)
101%
Increased by 0.76% (+1%)
Latest Activity
Harriet Elizabeth Hunt Details Changed
12 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
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Mr Kieran John Hughes Appointed
10 Months Ago on 1 Nov 2024
Joseph Charles Rooke Resigned
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 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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Documents
Director's details changed for Harriet Elizabeth Hunt on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Harriet Elizabeth Hunt as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Connor Graham Trendell as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 March 2025 with no 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
Termination of appointment of Joseph Charles Rooke as a director on 28 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Kieran John Hughes as a director on 1 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 2 Oct 2024
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT on 5 July 2024
Submitted on 5 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 5 Jul 2024
Repayment History
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