ATHENA TOPCO LIMITED

Active Brighton

Activities of other holding companies n.e.c.

106 employees website.com
Activities of other holding companies n.e.c.
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ATHENA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2023 Active Brighton, England 106 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Sept 2025 Next due 10 Aug 2026 3 months remaining
Net assets £-5M
Total assets £82M
Total Liabilities £88M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ground Floor 19 New Road Brighton BN1 1UF England

Full company profile for ATHENA TOPCO LIMITED (15035586), an active company based in Brighton, England. Incorporated 28 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2023–2023)

Cash in Bank

£4.41M

Net Assets

-£5.44M

Total Liabilities

£87.70M

Turnover

£7.98M

Employees

106

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

36 Allotments 11,078,504 Shares £11.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20252,250£2k£1
1 Jul 2025750£750£750
1 Jul 20251,500£2k£2k
1 Jul 2025750£750£750
1 Jul 20251,500£2k£2k

Officers

Officers

3 active
Status
Carl Anthony LavinDirectorBritishUnited Kingdom4928 Jul 2023Active
Cruickshank, David JamesDirectorBritishEngland501 Oct 2025Active
William GreenDirectorNew ZealanderNew Zealand3728 Jul 2023Active

Shareholders

Shareholders (41)

Morrow 1 Limited Partnership
29.3%
1,470,284
Timothy James Newham
20.7%
1,038,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Pe Iii Gp Llp

United Kingdom

Active
Notified 28 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.
28 Apr 2026MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.
28 Apr 2026MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.
28 Apr 2026MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.
28 Apr 2026MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.
28 Apr 2026 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

28 Apr 2026 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

28 Apr 2026 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

28 Apr 2026 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

28 Apr 2026 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

5 days ago on 28 Apr 2026

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

5 days ago on 28 Apr 2026

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

5 days ago on 28 Apr 2026

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

5 days ago on 28 Apr 2026

Information not on the register a notification of an allotment of shares was removed on 28/04/2026 as it is no longer considered to form part of the register.

5 days ago on 28 Apr 2026