Athena Forensics Limited in Epsom, KT17 1HQ

Websites

Zoom

www.athenaforensics.com

Zoom

www.athenaforensics.co.uk

Description

Data updated on: 01-11-2023

This enterprise is known as Athena Forensics Limited. The company was founded sixteen years ago and was registered with 06682013 as the registration number. The head office of this firm is based in Epsom. You may visit it at Nightingale House, 46-48 East Street. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Sunday 27th August 2023.

The information that details this particular company's management shows a leadership of two directors: Rachel B. and Matthew J. who were appointed on 2015-09-30 and 2008-08-27.

Executives who control the firm include: Matthew J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rachel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	87 326	136 646	105 279	111 394	137 550	113 891

Balance Sheet
Cash Bank In Hand	40 456	54 881	43 185	65 552	47 381	21 201
Cash Bank On Hand							17 755	34 632	51 714	24 963	85 136	47 609
Current Assets	140 210	198 272	164 328	159 700	198 689	149 965	146 035	120 709	144 618	121 730	152 342	103 815
Debtors	99 754	143 391	121 143	94 148	151 308	128 764	128 280	86 077	92 904	96 767	67 206	56 206
Net Assets Liabilities							76 885	29 082
Net Assets Liabilities Including Pension Asset Liability	87 326	136 646			137 550	113 891
Other Debtors							58 046	9 240	900	1 591	900	900
Property Plant Equipment							6 484	4 864	3 649	2 737	2 053
Tangible Fixed Assets	4 702	5 933	4 988	6 550	11 526	9 943

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	87 226	136 546	105 179	111 294	137 450	113 791
Shareholder Funds	87 326	136 646	105 279	111 394	137 550	113 891

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							13 703	15 323	16 538	17 450	18 134	18 904
Average Number Employees During Period							2	2	2	2	2	2
Bank Borrowings Overdrafts							1 301
Creditors							74 531	96 491	89 248	76 954	88 502	79 174
Creditors Due After One Year	1 889
Creditors Due Within One Year	55 697	67 559	64 037	59 856	72 665	44 028
Fixed Assets			4 988	11 550	11 526	9 943
Increase From Depreciation Charge For Year Property Plant Equipment								1 620	1 215	912	684	770
Investments Fixed Assets				5 000
Net Current Assets Liabilities	84 513	130 713	100 291	99 844	126 024	105 937	71 504	24 218	55 370	44 776	63 840	24 641
Number Shares Allotted		100	100	100		100
Other Creditors							3 270	6 169	3 030	4 740	3 000	2 700
Other Taxation Social Security Payable							69 960	90 322	86 218	72 214	85 502	76 820
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost							20 187	20 187	20 187	20 187	20 187	22 155
Provisions For Liabilities Balance Sheet Subtotal							1 103
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		2 642	720	3 894		3 261
Tangible Fixed Assets Cost Or Valuation	8 752	11 394	12 114	16 008	23 532	17 187
Tangible Fixed Assets Depreciation	4 050	5 461	7 126	9 458	12 006	7 244
Tangible Fixed Assets Depreciation Charged In Period		1 411	1 665	2 332		2 901
Total Additions Including From Business Combinations Property Plant Equipment												1 968
Total Assets Less Current Liabilities	89 215	136 646	105 279	111 394	137 550	115 880	77 988	29 082	59 019	47 513	65 893	27 892
Trade Creditors Trade Payables												-346
Trade Debtors Trade Receivables							70 234	76 837	92 004	95 176	66 306	55 306
Provisions For Liabilities Charges						1 989
Secured Debts					3 445	1 800
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						7 663
Tangible Fixed Assets Disposals						9 606
Amount Specific Advance Or Credit Directors					69 225	69 799

Company staff

Rachel B.

Role: Director

Appointed: 30 September 2015

Latest update: 31 December 2023

Matthew J.

Role: Director

Appointed: 27 August 2008

Latest update: 31 December 2023

People with significant control

Matthew J.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Rachel B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 4 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	4 November 2014
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Athena Forensics Limited

General information

Name:

Office Address:

Contact information

Websites

www.athenaforensics.com

www.athenaforensics.co.uk

Description

Financial data based on annual reports

Company staff

Rachel B.

Matthew J.

People with significant control

Matthew J.

Rachel B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Athena Forensics Limited

General information

Name:

Office Address:

Contact information

Websites

www.athenaforensics.com

www.athenaforensics.co.uk

Description

Financial data based on annual reports

Company staff

Rachel B.

Matthew J.

People with significant control

Matthew J.

Rachel B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014