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Project-Athena Ltd

Project-Athena Ltd is an active company incorporated on 7 October 2024 with the registered office located in London, Greater London. Project-Athena Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16003490
Private limited company
Age
1 year
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 7 July 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 16 Oct 2025 (17 days ago)
Previous address was 1 Meadowfield Close Halton Lancaster LA2 6RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1985
Director • Software Engineer • British • Lives in England • Born in Jul 1992
Director • English • Lives in England • Born in Apr 1982
Director • Engineer • British • Lives in UK • Born in Nov 1994
Director • Business Development Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerial Vantage Ltd
Matthew Paul Stelmach is a mutual person.
Active
Kogen Ryu Ltd
Thomas Edward Dykes is a mutual person.
Active
Garner Olivant Consulting Ltd
Lee David Garner is a mutual person.
Active
Neurolytix Ltd
Lee Alexander Sessions is a mutual person.
Active
Paranormal Sessions Ltd
Lee Alexander Sessions is a mutual person.
Active
Financials
Project-Athena Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
17 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Lee David Garner Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr James Hodgson-Mcmahon Appointed
5 Months Ago on 20 May 2025
Matthew Paul Stelmach (PSC) Resigned
5 Months Ago on 20 May 2025
Matthew Paul Stelmach Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Thomas Edward Dykes Details Changed
8 Months Ago on 4 Mar 2025
Mr Matthew Paul Stelmach Details Changed
8 Months Ago on 4 Mar 2025
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Documents
Registered office address changed from 1 Meadowfield Close Halton Lancaster LA2 6RA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Appointment of Mr Lee David Garner as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr James Hodgson-Mcmahon as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Matthew Paul Stelmach as a director on 20 May 2025
Submitted on 20 May 2025
Cessation of Matthew Paul Stelmach as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Registered office address changed from 13 Pottery Gardens Lancaster Lancashire LA1 3TB United Kingdom to 1 Meadowfield Close Halton Lancaster LA2 6RA on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Matthew Paul Stelmach on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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