ATHENA UK HOLDCO LIMITED

Active Brighton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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ATHENA UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jul 2023 Active Brighton, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ATHENA BIDCO LIMITED 27 Jul 2023 — 1 Aug 2023
Accounts Submitted 26 Sept 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Sept 2025 Next due 9 Aug 2026 2 months remaining
Net assets £1
Total assets £78M
Total Liabilities £78M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Ground Floor 19 New Road Brighton BN1 1UF England

Full company profile for ATHENA UK HOLDCO LIMITED (15033263), an active company based in Brighton, England. Incorporated 27 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£78.06M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Carl Anthony LavinDirectorBritishUnited Kingdom4927 Jul 2023Active
William GreenDirectorNew ZealanderNew Zealand3727 Jul 2023Active

Shareholders

Shareholders (2)

Athena Midco Limited
100.0%
1
Tenzing Pe Iii Gp Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Athena Midco Limited

United Kingdom

Active
Notified 1 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tenzing Pe Iii Gp Llp

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PE III GP LLP united kingdom
ATHENA TOPCO LIMITED united kingdom
ATHENA MIDCO LIMITED united kingdom
ATHENA UK HOLDCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
18 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
26 Sept 2025AccountsAnnual accounts filed
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
26 Sept 2025AccountsAnnual accounts made up to 31 Mar 2024
18 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

26 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 weeks ago on 18 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 weeks ago on 18 May 2026

Annual accounts filed

8 months ago on 26 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

8 months ago on 26 Sept 2025

Annual accounts made up to 31 Mar 2024

8 months ago on 26 Sept 2025