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ATHENA MIDCO LIMITED

Active

Company number 15036039

Brighton, England · Incorporated 28 July 2023

Ground Floor, 19 New Road, Brighton, BN1 1UF, England

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

ATHENA MIDCO LIMITED is an active private limited company incorporated on 28 July 2023 and registered in England and Wales. Its registered office is at Ground Floor, 19 New Road, Brighton, BN1 1UF.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Athena Topco Limited, which holds 75–100% of the shares. The two current directors are Carl Anthony Lavin (British) and William Green (New Zealander).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 27 July 2025 and is not overdue.

There are no charges, no insolvency history, and the company remains in good standing. The two most recent filings, both dated 6 June 2026, relate to legacy agreement and guarantee documentation.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Athena Topco Limited
Ownership Of Shares 75 To 100 Percent
28 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Legacy
Accounts
7 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2026 View
Legacy
Other
18 May 2026 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Move Registers To Registered Office Company With New Address
Address
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Change Sail Address Company With New Address
Address
6 September 2024 View
Move Registers To Sail Company With New Address
Address
6 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Incorporation Company
Incorporation
28 July 2023 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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