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Athena Topco Limited
Athena Topco Limited is an active company incorporated on 28 July 2023 with the registered office located in Brighton, East Sussex. Athena Topco Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15035586
Private limited company
Age
2 years 3 months
Incorporated
28 July 2023
Size
Unreported
Confirmation
Submitted
Dated
27 July 2025
(3 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
28 Jul
⟶
31 Mar 2024
(8 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Athena Topco Limited
Contact
Update Details
Address
Ground Floor
19 New Road
Brighton
BN1 1UF
England
Address changed on
27 Aug 2025
(2 months ago)
Previous address was
Companies in BN1 1UF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
30
Controllers (PSC)
1
William Green
Director • Investor • New Zealander • Lives in New Zealand • Born in May 1989
David James Cruickshank
Director • British • Lives in England • Born in Nov 1975
Carl Anthony Lavin
Director • Investor • British • Lives in UK • Born in Mar 1977
Stewart Holness
Director • British • Lives in England • Born in Jun 1966
Warwick Myles Hone Fletcher
Director • Cfo • Australian • Lives in England • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atcore Technology Limited
David James Cruickshank is a mutual person.
Active
Think Associates Limited
Warwick Myles Hone Fletcher is a mutual person.
Active
Tiger Bay Software Limited
David James Cruickshank is a mutual person.
Active
Chambury Consulting Ltd
Warwick Myles Hone Fletcher is a mutual person.
Active
Totara Learning (Europe) Limited
Warwick Myles Hone Fletcher is a mutual person.
Active
Couple Holdco Limited
David James Cruickshank is a mutual person.
Active
Couple Midco Limited
David James Cruickshank is a mutual person.
Active
Couple Bidco Limited
David James Cruickshank is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jul
⟶
31 Mar 2024
Traded for
8 months
Cash in Bank
£4.41M
Turnover
£7.98M
Employees
106
Total Assets
£82.26M
Total Liabilities
-£87.7M
Net Assets
-£5.44M
Debt Ratio (%)
107%
See 10 Year Full Financials
Latest Activity
Mr David James Cruickshank Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Shares Cancelled
3 Months Ago on 9 Jul 2025
Own Shares Purchased
3 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Appointment of Mr David James Cruickshank as a director on 1 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 23 Sep 2025
Registration of charge 150355860001, created on 17 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 4 Sep 2025
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Repayment History
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