Introduction
Watch Company
A
AI ATHENA UK MIDCO LIMITED
AI ATHENA UK MIDCO LIMITED is an active company incorporated on 22 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AI ATHENA UK MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16667480
LTD Company
Age
N/A Years
Incorporated 22 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 22 May 2027
Period: 22 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 22 Aug 2025
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
22 Aug 2025
Active
COOMBE, Christopher John
Active120 Pall Mall, LondonSW1Y 5EA
Born July 1958
Director
Appointed 22 Aug 2025
COOMBE, Christopher John
120 Pall Mall, LondonSW1Y 5EA
Born July 1958
Director
22 Aug 2025
Active
SPANSWICK, Paul
Active120 Pall Mall, LondonSW1Y 5EA
Born November 1960
Director
Appointed 22 Aug 2025
SPANSWICK, Paul
120 Pall Mall, LondonSW1Y 5EA
Born November 1960
Director
22 Aug 2025
Active
WHITTAKER, Jill Isobel
Active120 Pall Mall, LondonSW1Y 5EA
Born January 1960
Director
Appointed 22 Aug 2025
WHITTAKER, Jill Isobel
120 Pall Mall, LondonSW1Y 5EA
Born January 1960
Director
22 Aug 2025
Active
WISE, Sarah Louise
Active120 Pall Mall, LondonSW1Y 5EA
Born January 1970
Director
Appointed 22 Aug 2025
WISE, Sarah Louise
120 Pall Mall, LondonSW1Y 5EA
Born January 1970
Director
22 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2025
Ai Athena Uk Holdco Limited
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025