Iqsa (Athena) Limited

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Large Enterprise

Iqsa (athena) Limited

10037481•Private Limited With Share Capital

Third Floor, 2 More London Riverside, London, SE12DB

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Incorporated

02/03/2016

Company Age

10 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Iqsa (athena) Limited (10037481) is a private limited with share capital incorporated on 02/03/2016 (10 years old) and registered in london, SE12DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 02/03/2016
SE12DB

Financial Overview

Total Assets

£56.28M

Liabilities

£50.45M

Net Assets

£5.83M

Turnover

£56.86M

Cash

£13.14M

Key Metrics

5

Directors

1

Shareholders

13

CCJs

Board of Directors

5
D
dushyant singh sangar
director
D
dominic john rowell
director
J
james neil mortimer
director
M
matthew scott loughlin
director
D
donatella fanti
director

Charges

18

Registered

3

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2017
Change Sail Address Company With New Address
Category:Address
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Resolution
Category:Resolution
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Incorporation Company
Category:Incorporation
Date:02-03-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts30/09/2024

Trading Addresses

Third Floor, 2 More London Riverside, London, Se1 2Db, SE12DBRegistered

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Contact

Third Floor, 2 More London Riverside, London, SE12DB