Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Athena Infinite Spirit Ltd
- Incorporated
- 6 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Clemens Nunes
- Owned by
- Richard John RutledgeNicholas Jon Plummer
- Accounts type
- Group
- Region
- South East
- Address
- 5th Floor Connaught House255 High StreetGuildfordGU1 3BS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2020
Also at K2 Corporate Mobility Limited · more companies
British
Born June 1967 (59)
Nunes, Richard Clemens
Director · Appointed 11 December 2019
British
Born February 1973 (53)
British
Born November 1976
Director · Appointed 6 September 2018
British
Born September 1971 (55)
British
Born September 1975 (51)
Seear, Andrew James
Director · Appointed 6 September 2018
British
Born March 1967 (59)
Officer history (4 former)
18 March 2026
Resigned Kennedy, Michael as Director
31 March 2025
14 March 2024
Appointed Kennedy, Michael as Director
23 July 2020
23 July 2020
1 April 2020
13 January 2020
11 December 2019
Appointed Nunes, Richard Clemens as Director
6 September 2018
6 September 2018
6 September 2018
Appointed Seear, Andrew James as Director
6 September 2018
6 September 2018
6 September 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Rutledge
Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Athena Infinite Spirit Ltd This company
K2 Corporate Mobility Limited Owns 75–100% of shares
Harbour HR Limited Owns 75–100% of shares
Financials
Figures from 2018 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2018 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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