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Peal Athena Ltd

Peal Athena Ltd is an active company incorporated on 11 March 2022 with the registered office located in London, Greater London. Peal Athena Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13970359
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Park Street
London
W1K 7JF
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was Portman House 2 Portman Street London W1H 6DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1973
Director • Irish • Lives in Ireland • Born in Feb 1974
Director • Swiss • Lives in Switzerland • Born in Jun 1968
PCPF UK Ltd
PSC
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Mutual Companies
Global Longevity Academy Ltd
Tara Mandal and Karen Suzanne O'Mahony are mutual people.
Active
L&H Healthcare Services Ltd
Tara Mandal and Leila Khazaneh are mutual people.
Active
Peal Capital Partners UK Limited
Karen Suzanne O'Mahony is a mutual person.
Active
Apex Medical Academy Ltd
Tara Mandal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £21.43K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Decreased by £585.06K (-23%)
Total Liabilities
-£279.45K
Increased by £219.65K (+367%)
Net Assets
£1.64M
Decreased by £804.71K (-33%)
Debt Ratio (%)
15%
Increased by 12.17% (+510%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mrs Leila Khazaneh Appointed
1 Month Ago on 5 Sep 2025
Tara Mandal Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Pcpf Uk Ltd (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mrs Leila Khazaneh as a director on 5 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Tara Mandal as a director on 5 September 2025
Submitted on 16 Sep 2025
Change of details for Pcpf Uk Ltd as a person with significant control on 9 April 2025
Submitted on 7 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 Mar 2025
Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to 111 Park Street London W1K 7JF on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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