AL

ADTHENA LTD

Active

Company number 08171866

London, England · Incorporated 8 August 2012

30 Churchill Place, London, E14 5RE, England

Last updated on 24 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2025

Company overview

ADTHENA LTD is an active private limited company incorporated on 8 August 2012 under the jurisdiction of England and Wales. The company is registered at 30 Churchill Place, London, E14 5RE, and its principal activity is given by SIC code 62012.

It currently has three directors: Ian Whitney O’Rourke (Australian, appointed 8 August 2012), Sloan Daniel Gaon (American, appointed 22 April 2020), and Hylton Barrymore Donnelly (British, appointed 7 June 2023). Mr Phillip Thune (American) holds significant influence or control over the company, notified on 20 March 2023.

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 28 August 2025, made up to 7 August 2025. A further filing on the same date recorded an allotment of shares.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Phillip Thune
Born May 1970
Significant Influence Or Control
20 March 2023

Funding

14 funding rounds
31 May 2025
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
13 December 2020
Shares allotted · 0 shares allotted
—
5 March 2019
Shares allotted · 0 shares allotted
—
28 October 2018
Shares allotted · 0 shares allotted
—
23 August 2017
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
24 April 2015
Shares allotted · 0 shares allotted
—
16 March 2015
Shares allotted · 0 shares allotted
—
18 November 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
5 October 2012
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Accounts With Accounts Type Group
Accounts
21 August 2025 View
Resolution
Resolution
20 October 2024 View
Memorandum Articles
Incorporation
20 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Accounts With Accounts Type Group
Accounts
2 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Accounts With Accounts Type Group
Accounts
2 August 2023 View
Resolution
Resolution
14 June 2023 View
Resolution
Resolution
14 June 2023 View
Memorandum Articles
Incorporation
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2022 View
Accounts With Accounts Type Group
Accounts
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Memorandum Articles
Incorporation
28 June 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Resolution
Resolution
28 June 2021 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Group
Accounts
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Accounts With Accounts Type Group
Accounts
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Resolution
Resolution
29 July 2019 View
Accounts With Accounts Type Group
Accounts
25 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Resolution
Resolution
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2019 View
Capital Name Of Class Of Shares
Capital
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Capital Allotment Shares
Capital
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Capital Allotment Shares
Capital
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Resolution
Resolution
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Accounts With Accounts Type Small
Accounts
27 July 2016 View
Resolution
Resolution
15 July 2016 View
Memorandum Articles
Incorporation
5 July 2016 View
Resolution
Resolution
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Capital Allotment Shares
Capital
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Capital Name Of Class Of Shares
Capital
12 November 2013 View
Resolution
Resolution
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Capital Alter Shares Subdivision
Capital
12 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Incorporation Company
Incorporation
8 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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