Athena Advisers Ltd

Active04648699 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
Athena Advisors Ltd (until 24 December 2015)
Athena Business Development Limited (until 26 September 2012)
Industry
Real estate agencies (68310)
Directors
Camille Jacques Andre Pierre Letuve
Owned by
Roman Raphael Tony Carel
Nicholas Leach
Accounts type
Unaudited abridged
Region
Greater London
Address
United House
9
Pembridge Road
Notting Hill
W11 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Letuve, Camille Jacques Andre Pierre
Director · Appointed 1 May 2012
French
Born May 1981 (45)
Director · Appointed 3 December 2003
British
Born August 1972 (54)
Director · Appointed 27 January 2003
French
Born August 1976 (50)
Officer history (4 former)
1 May 2012
Appointed Letuve, Camille Jacques Andre Pierre as Director
28 October 2010
Resigned Lewis & Co as Corporate Secretary
3 December 2003
Appointed Leach, Nicholas as Director
3 December 2003
Appointed Lewis & Co as Corporate Secretary
3 December 2003
Resigned Sarna, Naresh Kumar as Secretary
30 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 January 2003
Appointed Carel, Roman as Director
27 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 January 2003
Appointed Sarna, Naresh Kumar as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Roman Raphael Tony Carel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Camille Jacques Andre Pierre Letuve
Individual · Notified 6 April 2016
Has significant influence or control
French
Born May 1981 (45)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£2,706,858
Cash
£111,271
Current Ratio
9.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,912,611 £2,416,019 £2,872,381 £2,856,567 £2,706,858
Balance sheet detail
202420232022202120202019
Fixed Assets£1,860£251,600£283,214£332,693£461,721
Current Assets£3,118,182£3,336,247£3,372,579£3,508,749£2,869,744£2,826,938
Debtors£3,006,911£3,278,709£3,268,826£3,423,678£2,837,768£2,723,271
Cash£111,271£57,538£103,753£85,071£31,976£103,667
Creditors (< 1 year)£348,288£376,172£609,292£1,196,837£1,089,826£1,198,893
Creditors (> 1 year)£64,806£105,368£142,506£179,107£200,000
Net Current Assets£2,769,894£2,960,075£2,763,287£2,311,912£1,779,918£1,628,045
Net Assets£2,706,858£2,856,567£2,872,381£2,416,019£1,912,611
Shareholder Funds£2,706,858£2,856,567£2,872,381£2,416,019£1,912,611£2,089,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Unaudited abridged accounts31 December 2024
17 November 2025Confirmation statement with no updates17 November 2025
7 February 2025Confirmation statement with no updates28 January 2025
13 November 2024Unaudited abridged accounts31 December 2023
31 January 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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