Introduction
Watch Company
A
ATHENA REI LTD
ATHENA REI LTD is an active company incorporated on 14 October 2021 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATHENA REI LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13678801
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
9 Dunlin Court 3 Teal Close Enfield EN3 5TL England
From: 16 February 2024To: 16 September 2025
6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom
From: 16 October 2023To: 16 February 2024
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 14 October 2021To: 16 October 2023
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 23 Oct 2023
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
23 Oct 2023
Active
RES PROGRESSIO HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 23 Oct 2023
RES PROGRESSIO HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
23 Oct 2023
Active
BEILIN, Samuel
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born July 1963
Director
Appointed 23 Oct 2023
Resigned 24 Oct 2023
BEILIN, Samuel
Trinity Place, Sutton ColdfieldB72 1TX
Born July 1963
Director
23 Oct 2023
Resigned 24 Oct 2023
Resigned
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 14 Oct 2021
Resigned 23 Oct 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
14 Oct 2021
Resigned 23 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Res Progressio Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Mr Nicholas James Sellman
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 01 Dec 2022
Mr Nicholas James Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 01 Dec 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
26 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
16 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2023
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022