Athena Software Limited LONDON


Founded in 2016, Athena Software, classified under reg no. 10050098 is an active company. Currently registered at 37 Broadhurst Gardens NW6 3QT, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Aviad L., Omer L. and Nir L.. Of them, Nir L. has been with the company the longest, being appointed on 8 March 2016 and Aviad L. has been with the company for the least time - from 1 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander T. who worked with the the firm until 5 April 2016.

Athena Software Limited Address / Contact

Office Address 37 Broadhurst Gardens
Town London
Post code NW6 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10050098
Date of Incorporation Tue, 8th Mar 2016
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Aviad L.

Position: Director

Appointed: 01 September 2021

Omer L.

Position: Director

Appointed: 08 July 2021

Nir L.

Position: Director

Appointed: 08 March 2016

Mishael N.

Position: Director

Appointed: 08 July 2021

Resigned: 01 September 2021

Avishay M.

Position: Director

Appointed: 14 September 2016

Resigned: 08 July 2021

Segev H.

Position: Director

Appointed: 14 March 2016

Resigned: 08 July 2021

Alexander T.

Position: Secretary

Appointed: 08 March 2016

Resigned: 05 April 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mer Group from Holon, Israel. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mer Group

5 Hatzoref Street, Holon, Israel

Legal authority Companies Act Israel
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand14 936 
Current Assets64 23264 196
Debtors49 29664 196
Net Assets Liabilities43 66355 248
Other Debtors225490
Property Plant Equipment25 
Other
Accrued Liabilities Deferred Income 6 225
Accumulated Depreciation Impairment Property Plant Equipment1 1541 179
Amounts Owed By Group Undertakings Participating Interests49 07163 706
Amounts Owed To Group Undertakings Participating Interests2 513 
Average Number Employees During Period22
Corporation Tax Payable 2 723
Creditors20 5948 948
Increase From Depreciation Charge For Year Property Plant Equipment 25
Net Current Assets Liabilities43 63855 248
Other Creditors7 589 
Other Taxation Social Security Payable4 367 
Property Plant Equipment Gross Cost1 1791 179

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Extension of accounting period to 2023/03/31 from 2022/12/31
filed on: 16th, May 2023
Free Download (1 page)

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