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Companies House/London/Company profile

ADTHENA LTD

Active
08171866·incorporated 2012-08-08

ADTHENA LTD is an active UK private limited company, incorporated on 8 August 2012 at Companies House (number 08171866; OpenRegistry canonical ID GB-08171866-adthena-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-08
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

ADTHENA LTD has 1 person with significant control on file:

  • Mr Phillip Thune born 1970 resident in United States, American national. Notified 2023-03-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ian Whitney O'Rourke born 1971 resident in England, Australian national. Notified 2016-04-06. Ceased 2023-03-15.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Julie Angela O'Rourke born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 25–50% of shares
  • Updata Partners V, L.P. (United States reg. N/A). Notified 2023-05-08. Ceased 2023-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08171866.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.