Atheon Analytics Limited

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Atheon Analytics Limited

05448507Private Limited With Share Capital

9Th Floor 107 Cheapside, London, EC2V6DN
Incorporated

10/05/2005

Company Age

20 years

Directors

2

Employees

30

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Atheon Analytics Limited (05448507) is a private limited with share capital incorporated on 10/05/2005 (20 years old) and registered in london, EC2V6DN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Atheon analytics provides the skutrak demand intelligence platform, equipping grocery suppliers with timely and actionable insights into product movement.we are committed to collaborating with all stakeholders to optimise the grocery supply chain. our goal is to help increase the availability of pro...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/05/2005
EC2V6DN
30 employees

Financial Overview

Total Assets

£1.86M

Liabilities

£696.1K

Net Assets

£1.17M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£697.4K

Key Metrics

30

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Resolution
Category:Resolution
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Resolution
Category:Resolution
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2023
Change Sail Address Company With New Address
Category:Address
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2015
Resolution
Category:Resolution
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Resolution
Category:Resolution
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date07/10/2024
Latest Accounts30/06/2024

Trading Addresses

9Th Floor 107 Cheapside, London, EC2V6DNRegistered
The Pinnacle, 170 Midsummer Blvd, Milton Keynes, Buckinghamshire, MK91BP

Contact

08444145501
mails+@atheonanalytics.com
atheonanalytics.com
9Th Floor 107 Cheapside, London, EC2V6DN