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The Athena Programme Limited

06195132

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PS
Incorporated 30/03/2007

Previously known as

Athena Tac Limited · until 01/04/2009

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

85320
Technical and vocational secondary education

Officers

Robin Charles Fletcher

director · Since 02/04/2026

British · England · Age 60

Aileen Kane

director · Since 30/04/2026

British · England · Age 43

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 11/04/2007

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 11/04/2007

Rosalyn Helen Carlick

secretary · Resigned 15/02/2013

Sarah Louise Carlick

director · Resigned 02/04/2026

Persons with Significant Control

The Bsa Group Services Limited

75–100% shares
75–100% votes
Appoint directors

167-169, Great Portland Street, London, W1W 5PS

Reg: 04676107 · Register Of Companies For England And Wales · Private Limited Company

Notified 02/04/2026

Former PSCs

Dr Sarah Louise Carlick

Ceased 02/04/2026

Charges0 outstanding

charge
satisfied

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED

Created 31/01/2011Registered 03/02/2011Satisfied 16/12/2017
charge
satisfied

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED

Created 13/07/2009Registered 18/07/2009Satisfied 06/01/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1167-169 Great Portland Street
2026-05-06

528 MANCHESTER ROAD

post townLondon
2026-05-06

BURY

postcodeW1W 5PS
2026-05-06

BL9 9NZ

officer appointedFLETCHER, Robin Charles
2026-05-06
officer appointedKANE, Aileen
2026-05-06

CompanyRankvs 174+ SIC 85320 peers
84

Financial strength87th percentile among SIC peers · 22/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£101k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

£96k

Working capital

Current Assets

£141k

Current Liabilities

£46k

Fixed Assets

£7k

Debtors

£24k

4avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities£103k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.09-£17k
20243.55+£134
20234.31+£17k
20222.46+£33k
20212.76+£27k
20201.89+£19k
20191.55

Derived from filed accounts. Not audited figures.

Filing History70 filings

Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC02

notification of a person with significant control

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202510 pages · PDF
Accounts date changed

change account reference date company previous extended

13/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Director details changed

change person director company with change date

01/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
MR04

mortgage satisfy charge full

06/01/20185 pages · PDF
MR04

mortgage satisfy charge full

16/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
Director details changed

change person director company with change date

11/04/20172 pages · PDF
AD03

move registers to sail company with new address

31/03/20171 page · PDF
AD02

change sail address company with new address

31/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20153 pages · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20133 pages · PDF
TM02

termination secretary company with name

02/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20114 pages · PDF
MG01

legacy

03/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20116 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
AD02

change sail address company

18/05/20101 page · PDF
CH03

change person secretary company with change date

18/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20095 pages · PDF
395

legacy

18/07/20094 pages · PDF
287

legacy

02/07/20091 page · PDF
363a

legacy

22/04/20093 pages · PDF
CERTNM

certificate change of name company

31/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20085 pages · PDF
363a

legacy

15/04/20083 pages · PDF
RESOLUTIONS

resolution

20/04/2007PDF
RESOLUTIONS

resolution

20/04/2007PDF
RESOLUTIONS

resolution

20/04/20071 page · PDF
88(2)R

legacy

20/04/20072 pages · PDF
288a

legacy

20/04/20072 pages · PDF
288a

legacy

20/04/20072 pages · PDF
353

legacy

20/04/20071 page · PDF
288b

legacy

11/04/20071 page · PDF
288b

legacy

11/04/20071 page · PDF
Incorporated

incorporation company

30/03/20079 pages · PDF