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Atheia Capital Limited

16962668

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tower 42 Level 20 25 Old Broad Street, London, EC2N 1HQ
Incorporated 14/01/2026

Previously known as

Asteria International Group Ltd · until 16/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Odrick Vella

director · Since 14/01/2026

MALTESE · MALTA · Age 48

Mr John Edward Luth

director · Since 14/01/2026

AMERICAN · UNITED STATES · Age 74

Mr Ulf Michael Mex

director · Since 14/01/2026

GERMAN · MALTA · Age 66

Mr Werner Maria Anton Schmidt

director · Since 14/01/2026

GERMAN · BRAZIL · Age 65

Also on 2 other boards

John Edward Luth

director · Since 14/01/2026

American · United States · Age 74

Ulf Michael Mex

director · Since 14/01/2026

German · Malta · Age 66

Werner Maria Anton Schmidt

director · Since 14/01/2026

German · Brazil · Age 65

Odrick Vella

director · Since 14/01/2026

Maltese · Malta · Age 48

Persons with Significant Control

Mr John Edward Luth

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

American · United States · Age 74

Tower 42 Level 20, 25 Old Broad Street, London, EC2N 1HQ

Notified 14/01/2026

Mr Werner Maria Anton Schmidt

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

German · Brazil · Age 65

Tower 42 Level 20, 25 Old Broad Street, London, EC2N 1HQ

Notified 14/01/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Tower 42 Level 20 25 Old Broad Street
2026-07-19

TOWER 42 LEVEL 20

post townLondon
2026-07-19

LONDON