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ATHEON ANALYTICS LIMITED

Active
05448507·incorporated 2005-05-10

ATHEON ANALYTICS LIMITED is an active UK private limited company, incorporated on 10 May 2005 at Companies House (number 05448507; OpenRegistry canonical ID GB-05448507-atheon-analytics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-10
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ATHEON ANALYTICS LIMITED has 1 person with significant control on file:

  • Mr Are Helge Traasdahl born 1973 resident in United States, Norwegian national. Notified 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ian Hall born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-04.
    • Owns 25–50% of shares
  • Mr Edward Guy Thompson Cuthbert born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-06-04. Ceased 2025-06-04.

Previous names

ATHEON ANALYTICS LIMITED has previously traded as:

  • ATHEON CONSULTING LIMITED (until 2010-06-16)

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