£85k
+206%vs Mar 2024Active06682013Private limited companySwansea
ATHENA FORENSICS LIMITED
Significant control: Matthew James Jackson (50–75%), Rachel Marie Banks (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Athena Forensics Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ATHENA FORENSICS LIMITED is an active private limited company (company number 06682013) incorporated on 27 August 2008, registered in Swansea. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 March 2025, showing net assets of £85k and cash of £52k, with 2 employees on average. Net assets rose 206% on the prior period (£28k).
Peer position · net assets
By net assets it sits in the top quarter of 705 comparable companies in Swansea (median £100, upper quartile £23k).
02
Ownership and control
- Mr Matthew James Jackson
- owns 50–75% of shares
- holds 50–75% of voting rights
- Rachel Marie Banks
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 27 August 200818 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 10 September 2027in 321 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£52k
+54%vs Mar 2024Not reported
2
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £85k | £52k | £91k | — | — | — | 2 |
| 31 March 2024 | £28k | £34k | £76k | — | — | — | 2 |
Cash per employee£26kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £84,667 at 31 March 2025
- Net assets up 10% or more on the prior period+205.8% vs prior period
- Cash at bank of £50,000 or moreCash £51,722
- Incorporated five or more years agoIncorporated 27 August 2008
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 321 days
- Next accounts duein 68 days
- Accounts period endNet assets £85k · small accounts
- Accounts period endNet assets £28k · small accounts
- Incorporated
08
Similar companies in Swansea
- PLATINUM CONTROLS INSTALLATIONS LIMITEDSwansea · inc. Sept 2008
- HEFIN THOMAS PLANT AND TAR LIMITEDCarmarthen · inc. Aug 2008
- URBAN FOUNDRY LTD.Swansea · inc. Sept 2008
- MENTER IAITH ABERTAWEAbertawe · inc. Sept 2008
- TWIN OAKS PROPERTIES LIMITEDSwansea · inc. Aug 2008
- APPLIED POST TENSIONING SOLUTIONS LIMITEDSwansea · inc. Jul 2008
All companies incorporated on 27 August 2008 · in Aug 2008.
09
Reminders for ATHENA FORENSICS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.