Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Atheon Analytics Limited
- Incorporated
- 10 May 2005 (21 years)
- Previously known as
- Atheon Consulting Limited (until 16 June 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Are Helge TraasdahlKatherine Marie Bierman
- Owned by
- Are Helge Traasdahl
- Accounts type
- Small
- Region
- Greater London
- Address
- 9th Floor 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Traasdahl, Are Helge
Director · Appointed 29 September 2026
Norwegian
Born January 1973 (53)
Bierman, Katherine Marie
Director · Appointed 15 June 2026
American
Born November 1989
Corporate Secretary · Appointed 28 March 2025
Officer history (10 former)
29 September 2026
Appointed Traasdahl, Are Helge as Director
15 June 2026
Appointed Bierman, Katherine Marie as Director
15 June 2026
Resigned Mc Connell, John Blake as Director
16 October 2025
Resigned Lilja, Matthew Robert as Director
9 September 2025
Resigned Rogers, Kyle Wesley as Director
9 September 2025
Appointed Mc Connell, John Blake as Director
28 March 2025
Resigned Sears-Black, Craig as Director
28 March 2025
Appointed Rogers, Kyle Wesley as Director
28 March 2025
28 March 2025
Resigned Zarin, Heath Brian as Director
28 March 2025
Resigned Cuthbert, Edward Guy Thompson as Secretary
28 March 2025
Appointed Lilja, Matthew Robert as Director
28 March 2025
Resigned Hall, Ian as Director
28 March 2025
15 May 2018
Appointed Sears-Black, Craig as Director
15 May 2018
Appointed Zarin, Heath Brian as Director
26 June 2014
Resigned Fisher, Chris as Director
9 December 2013
Resigned Cuthbert, Sharon Georgina as Secretary
9 December 2013
Appointed Cuthbert, Edward Guy Thompson as Secretary
19 July 2010
Appointed Hall, Ian as Director
24 October 2006
Appointed Fisher, Chris as Director
10 May 2005
Appointed Cuthbert, Sharon Georgina as Secretary
10 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Are Helge Traasdahl
Individual · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born January 1973 (53)
Former controllers (2)
4 June 2025
Ceased Ian Hall — Owns 25–50% of shares
4 June 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £697,362
- Employees
- 30
- Current Ratio
- 2.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £26,277 |
| Current Assets | £1,837,405 |
| Debtors | £1,140,043 |
| Cash | £697,362 |
| Creditors (< 1 year) | £696,119 |
| Net Current Assets | £1,141,286 |
| Shareholder Funds | £1,167,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Appointment of a director |
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