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Companies House/London/Company profile

ATHX GAMES LIMITED

Active
15988623·incorporated 2024-10-01

ATHX GAMES LIMITED is an active UK private limited company, incorporated on 1 October 2024 at Companies House (number 15988623; OpenRegistry canonical ID GB-15988623-athx-games-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-01
Registered Address
THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-01. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

ATHX GAMES LIMITED has 3 persons with significant control on file:

  • Mr Simon Kimble born 1963 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Hartnett-Morgan born 1980 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ollie Marchon Ltd (United Kingdom reg. 09512354). Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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