Ltd Facts The UK company register, as filed

Register entry · No. 15033263

ATHENA UK HOLDCO LIMITED

Active Private Limited Company Incorporated 27 Jul 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 9 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Jul 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR, 19 NEW ROAD, BRIGHTON, ENGLAND, BN1 1UF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Aug 2027
    Last made up to
    26 Jul 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. ATHENA UK HOLDCO LIMITED current
    2. ATHENA BIDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Anthony Lavin Director 27 Jul 2023 — March 1977 British · United Kingdom
William Green Director 27 Jul 2023 — May 1989 New Zealander · New Zealand

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Athena Midco Limited company · 15036039 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ATHENA UK HOLDCO LIMITED still trading?

The register shows ATHENA UK HOLDCO LIMITED as active.

What does ATHENA UK HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ATHENA UK HOLDCO LIMITED set up?

It was incorporated on 27 July 2023.

When are ATHENA UK HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ATHENA UK HOLDCO LIMITED's next confirmation statement due?

By 9 August 2027.

Who runs ATHENA UK HOLDCO LIMITED?

ATHENA UK HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15860665 145 HOLDINGS LIMITED Active Private Limited Company Inc. 26 Jul 2024 64209 · Activities of other holding companies n.e.c.
  2. 15860477 4BOYS HOLDINGS LIMITED Active Private Limited Company Inc. 26 Jul 2024 64209 · Activities of other holding companies n.e.c.
  3. 15860043 ACCESS GROUP HOLDINGS LTD Active Private Limited Company Inc. 26 Jul 2024 64209 · Activities of other holding companies n.e.c.
  4. 15860278 ACTIONZONE HOLDINGS LIMITED Active Private Limited Company Inc. 26 Jul 2024 64209 · Activities of other holding companies n.e.c.
  5. 15860619 AL HAMID INVESTMENTS LTD Active Private Limited Company Inc. 26 Jul 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House