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Athena UK Holdco Limited

Athena UK Holdco Limited is an active company incorporated on 27 July 2023 with the registered office located in Brighton, East Sussex. Athena UK Holdco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15033263
Private limited company
Age
2 years 3 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 27 Jul31 Mar 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor
19 New Road
Brighton
BN1 1UF
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • New Zealander • Lives in New Zealand • Born in May 1989
Athena Midco Limited
PSC
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Mutual Companies
Athena Topco Limited
Carl Anthony Lavin is a mutual person.
Active
Athena Midco Limited
Carl Anthony Lavin is a mutual person.
Active
Tenzing Private Equity LLP
Carl Anthony Lavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£78.06M
Total Liabilities
-£78.06M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 27 Aug 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 6 Sep 2024
Inspection Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Sep 2025
Registration of charge 150332630004, created on 17 September 2025
Submitted on 17 Sep 2025
Registration of charge 150332630003, created on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 2 Sep 2025
Register(s) moved to registered office address Ground Floor 19 New Road Brighton BN1 1UF
Submitted on 27 Aug 2025
Registered office address changed from Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to Ground Floor 19 New Road Brighton BN1 1UF on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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