ATHENA UK HOLDCO LIMITED
Company details
- Registered name
- ATHENA UK HOLDCO LIMITED
- Company number
- 15033263
- Registered office
- GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF, ENGLAND · 382 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2023
- Status
- Active
- Age
- 3 years
- Previous names
- ATHENA BIDCO LIMITED (to 01 Aug 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/09/2025 | Charge registered | — | A registered charge |
| 17/09/2025 | Charge registered | — | A registered charge |
| 12/10/2023 | Charge registered | — | A registered charge |
| 12/10/2023 | Charge registered | — | A registered charge |
| 01/08/2023 | Person with significant control ceased | Tenzing Pe Iii Gp Llp | — |
| 01/08/2023 | Person with significant control added | — | Athena Midco Limited |
| 01/08/2023 | Registered name changed | ATHENA BIDCO LIMITED | ATHENA UK HOLDCO LIMITED |
| 27/07/2023 | Person with significant control added | — | Tenzing Pe Iii Gp Llp |
| 27/07/2023 | Director appointed | — | LAVIN, Carl Anthony |
| 27/07/2023 | Director appointed | — | GREEN, William |
Financial highlights
No figures could be read from the accounts filed on 07 Jun 2026. 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 ATHENA UK HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ATHENA UK HOLDCO LIMITED (15033263)
ATHENA UK HOLDCO LIMITED is a private limited company incorporated on 27 July 2023 and registered in the United Kingdom under company number 15033263. Its registered office is at GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Athena Midco Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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