Athene Holdings Limited

Active05189518 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Howard Astle
Lesley Anne Astle
Accounts type
Total exemption full
Address
The Cart House
Copthill Farm Enterprises Deeping Road
Uffington
Stamford
PE9 4TD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2004
British
Director · Appointed 26 July 2004
British
Born July 1965 (61)
Director · Appointed 26 July 2004
British
Born June 1965 (61)
Officer history (1 former)
26 July 2004
Appointed Astle, Lesley Anne as Secretary
26 July 2004
Appointed Astle, Lesley Anne as Director
26 July 2004
Appointed Astle, Richard Howard as Director
26 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)

Holdings 1

Companies where Athene Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£53,239
Current Ratio
53.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £973,551 £938,606 £863,422 £798,382 £642,857 £576,102 £565,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,870£300,862£300,862£300,856£494,493£455,914£655,498
Current Assets£269,374£279,085£345,412£503,312£384,378£509,474£344,681
Debtors£216,135£180,091£304,592£314,886£289,037£317,117£328,217
Cash£53,239£98,994£40,820£188,426£95,341£192,357£16,464
Creditors (< 1 year)£5,027£3,845£3,417£5,786£3,316£23,453£19,607
Net Current Assets£264,347£275,240£341,995£497,526£381,062£486,021£325,074
Net Assets£798,382£863,422£938,606£973,551
Shareholder Funds£565,217£576,102£642,857£798,382£863,422£938,606£973,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates1 March 2026
13 March 2026Total exemption full accounts31 July 2025
29 April 2025Total exemption full accounts31 July 2024
12 March 2025Confirmation statement with no updates1 March 2025
9 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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