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Home > England & Wales Companies > ATHEON ANALYTICS LIMITED
Company Information for

ATHEON ANALYTICS LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
05448507
Private Limited Company
Active

Company Overview

About Atheon Analytics Ltd
ATHEON ANALYTICS LIMITED was founded on 2005-05-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Atheon Analytics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATHEON ANALYTICS LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in MK17
 
Previous Names
ATHEON CONSULTING LIMITED16/06/2010
Filing Information
Company Number 05448507
Company ID Number 05448507
Date formed 2005-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB863702813  
Last Datalog update: 2024-11-05 19:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHEON ANALYTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
Is this data useful to you?
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Company Officers of ATHEON ANALYTICS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GUY THOMPSON CUTHBERT
 Company Secretary 2013-12-09
EDWARD GUY THOMPSON CUTHBERT
 Director 2005-05-10
IAN HALL
 Director 2010-07-19
CRAIG SEARS-BLACK
 Director 2018-05-15
HEATH BRIAN ZARIN
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS FISHER
 Director 2006-10-24 2014-06-26
SHARON GEORGINA CUTHBERT
 Company Secretary 2005-05-10 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID GRAFTON MDG CONSTRUCTION LIMITED Director 2007-03-01 CURRENT 2006-01-06 Active
EDWARD GUY THOMPSON CUTHBERT ATHEON INVESTMENTS LTD Director 2014-01-30 CURRENT 2014-01-30 Active
EDWARD GUY THOMPSON CUTHBERT KINGSWOOD (CAMBOURNE) MANAGEMENT COMPANY LIMITED Director 2013-03-07 CURRENT 2002-08-19 Active
EDWARD GUY THOMPSON CUTHBERT ATHEON MARKETING SERVICES LIMITED Director 2011-11-30 CURRENT 2011-06-21 Active
EDWARD GUY THOMPSON CUTHBERT ATHEON SOFTWARE PRODUCTS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
EDWARD GUY THOMPSON CUTHBERT ATHEON LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active - Proposal to Strike off
IAN HALL ATHEON INVESTMENTS LTD Director 2014-01-30 CURRENT 2014-01-30 Active
IAN HALL ATHEON MARKETING SERVICES LIMITED Director 2011-11-30 CURRENT 2011-06-21 Active
IAN HALL ATHEON SOFTWARE PRODUCTS LIMITED Director 2008-04-13 CURRENT 2007-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH England
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM The Pinnacle the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom
2023-03-15Register(s) moved to registered office address Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH
2023-01-10Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-01-10Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-01-10AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-01-10AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT England
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-08CH01Director's details changed for Mr Edward Guy Thompson Cuthbert on 2021-06-14
2021-12-08PSC04Change of details for Mr Edward Guy Thompson Cuthbert as a person with significant control on 2021-06-14
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-13CH01Director's details changed for Mr Ian Hall on 2019-05-01
2019-03-28SH0115/03/19 STATEMENT OF CAPITAL GBP 740.00
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-06SH08Change of share class name or designation
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 724
2018-06-06SH0115/05/18 STATEMENT OF CAPITAL GBP 724.00
2018-06-06SH10Particulars of variation of rights attached to shares
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-30RES13ARTICLE 13.3 SHALL NOT APPLY TO THE ISSUE OF 4000 15/05/2018
2018-05-30RES01ADOPT ARTICLES 15/05/2018
2018-05-30RES12Resolution of varying share rights or name
2018-05-21AP01DIRECTOR APPOINTED HEATH BRIAN ZARIN
2018-05-21PSC04Change of details for Mr Edward Guy Thompson Cuthbert as a person with significant control on 2018-05-15
2018-05-21AP01DIRECTOR APPOINTED CRAIG SEARS-BLACK
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 700
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 700
2016-06-06AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 700
2015-06-16AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-23SH02Sub-division of shares on 2015-01-29
2015-02-23SH10Particulars of variation of rights attached to shares
2015-02-23SH08Change of share class name or designation
2015-02-23RES01ADOPT ARTICLES 23/02/15
2015-02-23RES12Resolution of varying share rights or name
2014-10-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 700
2014-06-09AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-18RES12VARYING SHARE RIGHTS AND NAMES
2014-03-18RES01ADOPT ARTICLES 18/03/14
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AP03SECRETARY APPOINTED MR EDWARD GUY THOMPSON CUTHBERT
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY SHARON CUTHBERT
2013-06-17AR0110/05/13 FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY THOMPSON CUTHBERT / 10/05/2013
2012-10-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 13/06/2012
2012-05-15AR0110/05/12 FULL LIST
2012-05-03SH0107/06/11 STATEMENT OF CAPITAL GBP 700
2012-02-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-19AR0110/05/11 FULL LIST
2010-12-07AP01DIRECTOR APPOINTED IAN HALL
2010-08-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-07-12SH0128/06/10 STATEMENT OF CAPITAL GBP 600
2010-07-12SH0128/06/10 STATEMENT OF CAPITAL GBP 600
2010-07-12SH0128/06/10 STATEMENT OF CAPITAL GBP 500
2010-07-12SH0128/06/10 STATEMENT OF CAPITAL GBP 400
2010-07-12SH0128/06/10 STATEMENT OF CAPITAL GBP 300
2010-07-12SH0128/06/10 STATEMENT OF CAPITAL GBP 200
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU
2010-06-16RES15CHANGE OF NAME 08/06/2010
2010-06-16CERTNMCOMPANY NAME CHANGED ATHEON CONSULTING LIMITED CERTIFICATE ISSUED ON 16/06/10
2010-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11AR0110/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FISHER / 01/02/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 01/02/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON GEORGINA CUTHBERT / 01/02/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS
2009-02-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM WINTON HOUSE, WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-06-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATHEON ANALYTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHEON ANALYTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHEON ANALYTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 56,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHEON ANALYTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 700
Cash Bank In Hand 2012-07-01 £ 46,452
Current Assets 2012-07-01 £ 106,052
Debtors 2012-07-01 £ 59,600
Fixed Assets 2012-07-01 £ 37,155
Shareholder Funds 2012-07-01 £ 87,163
Tangible Fixed Assets 2012-07-01 £ 12,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHEON ANALYTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHEON ANALYTICS LIMITED
Trademarks

Trademark applications by ATHEON ANALYTICS LIMITED

ATHEON ANALYTICS LIMITED is the Original Applicant for the trademark ATHEON ™ (UK00003116135) through the UKIPO on the 2015-07-02
Trademark classes: Business advisory services; business advisory services relating to relationship management; business information and research services; market research and analysis; compilation of information relating to business data; business data analysis; stocktaking; electronic stock management services; computerised stock management; computerised compilation of stock control records; data-based stock location services; information, advisory and consultancy services relating to the aforesaid. Provision of education and training; arranging and conducting professional workshops and training courses; information, advisory and consultancy services relating to the aforesaid. Provision of application service provider services; software as a service; providing temporary use of on-line non-downloadable computer programs and applications; information, advisory and consultancy services relating to the aforesaid.
Income
Government Income
We have not found government income sources for ATHEON ANALYTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATHEON ANALYTICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ATHEON ANALYTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHEON ANALYTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHEON ANALYTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 1BP