opendata.bot
Company number
12846106

ATHERAS ANALYTICS LIMITED

Officer · AFFONSO, Mark Andrew and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ATHERAS ANALYTICS LIMITED
Company number
12846106
Registered office
SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, HERTFORDSHIRE, AL3 6PF · 113 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 August 2020
Status
InLiquidation
Age
6 years
Nature of business (SIC)
61300 — Satellite telecommunications activities
Accounts — next due
31 May 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
03 Apr 2025
Confirmation statement — last
20 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

director
Appointed 01/06/2021
Active
director
Appointed 08/06/2021
Active
director
Appointed 05/04/2022
Active
director
Appointed 31/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Spyridon Ventouras
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/08/2020
Mr John Francis Yates
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/08/2020
Stfc Innovations Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/03/2021
The Uk Innovation & Science Seed Fund
owns 25–50% of shares
Notified 20/10/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/03/2021 Controls 6 companies
The Uk Innovation & Science Seed Fund name only
owns 25–50% of shares Notified 20/10/2021
Dr Spyridon Ventouras
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/03/2021
Mr John Francis Yates
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/03/2021 Controls 5 companies

Serving officers

director Appointed 01/06/2021
director Appointed 08/06/2021
director Appointed 05/04/2022
director Appointed 31/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2023 Director resigned BRENNAN, Liam, Dr
14/06/2022 Director resigned VENTOURAS, Spyridon, Dr
05/04/2022 Director appointed KOUROGIORGAS, Charilaos
20/10/2021 Person with significant control added The Uk Innovation & Science Seed Fund
08/06/2021 Director appointed EDGE, Lucy Kathryne
01/06/2021 Director appointed BRENNAN, Liam, Dr
01/06/2021 Director appointed AFFONSO, Mark Andrew
26/03/2021 Person with significant control ceased Mr John Francis Yates
26/03/2021 Person with significant control ceased Dr Spyridon Ventouras
26/03/2021 Person with significant control added Stfc Innovations Limited
31/08/2020 Person with significant control added Mr John Francis Yates
31/08/2020 Person with significant control added Dr Spyridon Ventouras
31/08/2020 Director appointed VENTOURAS, Spyridon, Dr
31/08/2020 Director appointed YATES, John Francis

Financial highlights

No figures could be read from the accounts filed on 02 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATHERAS ANALYTICS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ATHERAS ANALYTICS LIMITED?
According to the official registry, the company number of ATHERAS ANALYTICS LIMITED is 12846106.
Where is ATHERAS ANALYTICS LIMITED registered?
The registered office is SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, HERTFORDSHIRE, AL3 6PF.
Who runs ATHERAS ANALYTICS LIMITED?
AFFONSO, Mark Andrew is listed among the officers of ATHERAS ANALYTICS LIMITED.
What is the SIC code of ATHERAS ANALYTICS LIMITED?
The nature of business is recorded under SIC code 61300 — Satellite telecommunications activities.
Who controls ATHERAS ANALYTICS LIMITED?
Dr Spyridon Ventouras is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ATHERAS ANALYTICS LIMITED due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 August 2024.

About ATHERAS ANALYTICS LIMITED (12846106)

ATHERAS ANALYTICS LIMITED is a private limited company incorporated on 31 August 2020 and registered in the United Kingdom under company number 12846106. Its registered office is at SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, HERTFORDSHIRE, AL3 6PF. The recorded nature of business is satellite telecommunications activities (SIC 61300). The company is currently inliquidation , with statutory accounts last made up to 31 August 2024. 6 active officers are on record , and the person with significant control is Dr Spyridon Ventouras. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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