AS

ATHENA SECURITY & INTELLIGENCE CONSULTANTS LTD.

Active

Company number SC334957

Glasgow, Scotland · Incorporated 6 December 2007

C/O Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, Scotland

Last updated on 21 September 2026

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

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

Company overview

Incorporated on 6 December 2007 and registered in Scotland, ATHENA SECURITY & INTELLIGENCE CONSULTANTS LTD. remains an active private limited company, now trading for 18 years. Its registered office is at C/O Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, Scotland. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Simon Peter Atkinson is a person with significant control who exercises significant influence or control. The sole director is ATKINSON, Simon Peter (appointed 6 December 2007). ATKINSON, Lyndsey serves as company secretary (appointed 6 December 2007). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 27 March 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 December 2025. The next is due by 20 December 2026. Companies House holds 60 filings for this company, most recently a persons with significant control filing on 21 July 2026.

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
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

AL
ATKINSON, Lyndsey
Secretary
6 December 2007
AS
ATKINSON, Simon Peter
Director
6 December 2007
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
6 December 2007
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
6 December 2007

Persons with significant control

PS
Mr Simon Peter Atkinson
Born June 1970
Significant Influence Or Control
21 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Gazette Filings Brought Up To Date
Gazette
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Gazette Notice Compulsory
Gazette
17 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Gazette Filings Brought Up To Date
Gazette
12 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2019 View
Gazette Filings Brought Up To Date
Gazette
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Gazette Notice Compulsory
Gazette
27 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2018 View
Gazette Filings Brought Up To Date
Gazette
30 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Gazette Notice Compulsory
Gazette
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Gazette Filings Brought Up To Date
Gazette
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Gazette Notice Compulsary
Gazette
20 November 2009 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Incorporation Company
Incorporation
6 December 2007 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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