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Companies House/Sully/Company profile

ATHENSYS LTD

Active
11940210·incorporated 2019-04-11

ATHENSYS LTD is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11940210; OpenRegistry canonical ID GB-11940210-athensys-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 69 active companies registered in Sully (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
MARINER'S REACH MARINER'S REACH, 13 LYNMOUTH DRIVE, SULLY, CF64 5TP, UNITED KINGDOM
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 2024-03-31. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

ATHENSYS LTD has 1 person with significant control on file:

  • Mr Benjamin William Irwin Sissons born 1977 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Butterworth born 1972 resident in United Kingdom, Welsh national. Notified 2019-04-11. Ceased 2023-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Ronald Flack born 1967 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2019-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ATHENSYS LTD has previously traded as:

  • DELIVERYBRIDGE LTD (until 2019-05-14)

Similar UK companies

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

Other companies registered in Sully:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11940210.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.