PA

PEAL ATHENA LTD

Active

Company number 13970359

London, England · Incorporated 11 March 2022

111 Park Street, London, W1K 7JF, England

Last updated on 6 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 March 2022

Company overview

PEAL ATHENA LTD is an active private limited company incorporated on 11 March 2022 and registered in England and Wales. Its registered office is at 111 Park Street, London, W1K 7JF. The company’s principal activity is classified under SIC code 74909.

It is wholly owned and controlled by PCPF UK Ltd, which holds 75–100% of the shares and voting rights. The board currently comprises two directors: Karen O’Mahony (Irish, appointed 11 March 2022, resident in the United Kingdom) and Leila Khazaneh (Swiss, appointed 5 September 2025, resident in Switzerland).

The company has filed total-exemption-full accounts to 31 December 2024. Its next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 12 November 2025 and is not overdue. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of an updated confirmation statement in November 2025 and a notification of a director’s change of details in December 2025.

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
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Pcpf Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 March 2022

Funding

3 funding rounds
24 March 2022
Shares allotted · 0 shares allotted
24 March 2022
Shares allotted · 0 shares allotted
24 March 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Capital Allotment Shares
Capital
27 May 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Capital Name Of Class Of Shares
Capital
24 May 2022 View
Resolution
Resolution
7 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Incorporation Company
Incorporation
11 March 2022 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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