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Company Information for

ADTHENA LTD

30 CHURCHILL PLACE, LONDON, E14 5RE,
Company Registration Number
08171866
Private Limited Company
Active

Company Overview

About Adthena Ltd
ADTHENA LTD was founded on 2012-08-08 and has its registered office in London. The organisation's status is listed as "Active". Adthena Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADTHENA LTD
 
Legal Registered Office
30 CHURCHILL PLACE
LONDON
E14 5RE
Other companies in EC2M
 
Filing Information
Company Number 08171866
Company ID Number 08171866
Date formed 2012-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB144982093  
Last Datalog update: 2024-03-07 03:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADTHENA LTD
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Companies with same name ADTHENA LTD
The following companies were found which have the same name as ADTHENA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADTHENA APAC PTY LTD Active Company formed on the 2017-03-15
ADTHENA APAC PTY LTD NSW 2010 Active Company formed on the 2017-03-15
ADTHENA INC. 720 BRAZOS ST STE 1100 AUSTIN TX 78701 Active Company formed on the 2017-11-02

Company Officers of ADTHENA LTD

Current Directors
Officer Role Date Appointed
ANDREW RICHARD DENBY EVETTS
Director 2012-11-18
MELVYN MORRIS
Director 2016-07-29
IAN WHITNEY O'ROURKE
Director 2012-08-08
DAMIEN ERIC MARIE JOSEPH REGENT
Director 2013-11-18
CHRISTOPHER JOHN UNDERHILL
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HYLTON BARRYMORE DONNELLY
Director 2013-04-29 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN ERIC MARIE JOSEPH REGENT PRO BONO ECONOMICS Director 2018-04-12 CURRENT 2009-03-17 Active
DAMIEN ERIC MARIE JOSEPH REGENT CRISIS UK Director 2017-07-27 CURRENT 2000-06-27 Active
DAMIEN ERIC MARIE JOSEPH REGENT LAUNCHPAD RECRUITS LTD Director 2013-04-15 CURRENT 2011-12-28 Active
CHRISTOPHER JOHN UNDERHILL AUDIENSE LIMITED Director 2016-10-14 CURRENT 2012-01-27 Active
CHRISTOPHER JOHN UNDERHILL NICKLEBY CAPITAL FINANCE LIMITED Director 2016-07-01 CURRENT 2011-07-08 Active - Proposal to Strike off
CHRISTOPHER JOHN UNDERHILL ARCADIA PROJECTS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Dissolved 2017-04-18
CHRISTOPHER JOHN UNDERHILL PSYTEC GAMES LTD Director 2015-04-09 CURRENT 2015-01-06 Active
CHRISTOPHER JOHN UNDERHILL HIVE INTELLIGENCE LIMITED Director 2014-01-17 CURRENT 2010-01-06 Active
CHRISTOPHER JOHN UNDERHILL IV PLATFORM LIMITED Director 2013-11-29 CURRENT 2013-10-31 Active
CHRISTOPHER JOHN UNDERHILL POPCLOGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
CHRISTOPHER JOHN UNDERHILL IVOUCHER LIMITED Director 2011-07-06 CURRENT 2009-03-26 Dissolved 2015-03-15
CHRISTOPHER JOHN UNDERHILL SQUIGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2015-07-14
CHRISTOPHER JOHN UNDERHILL VISTA CLOUD VENTURES LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660008
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 081718660011
2023-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP THUNE
2023-08-1831/05/23 STATEMENT OF CAPITAL GBP 217754.06
2023-08-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-16CESSATION OF IAN WHITNEY O'ROURKE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-14Memorandum articles filed
2023-06-14Memorandum articles filed
2023-06-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-13CESSATION OF UPDATA PARTNERS V, L.P. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN UNDERHILL
2023-06-13DIRECTOR APPOINTED MR HYLTON BARRYMORE DONNELLY
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660004
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660006
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660005
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660007
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 081718660009
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 081718660009
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 081718660010
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 081718660010
2023-04-05DIRECTOR APPOINTED MR PHILLIP THUNE
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Wework 131 Finsbury Pavement London EC2A 1NT England
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 081718660008
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081718660008
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 130 Fenchurch Street London EC3M 5DJ England
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-28SH0113/12/20 STATEMENT OF CAPITAL GBP 204921.60
2021-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-06-02AP03Appointment of Mr William John Richards as company secretary on 2020-05-27
2020-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-22AP01DIRECTOR APPOINTED MR SLOAN GAON
2020-04-15AP01DIRECTOR APPOINTED MR ERIK HUDDLESTON
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN MORRIS
2019-07-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081718660004
2019-03-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660002
2019-03-25SH10Particulars of variation of rights attached to shares
2019-03-25SH08Change of share class name or designation
2019-03-18AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SEEBER
2019-03-18SH0105/03/19 STATEMENT OF CAPITAL GBP 186622.18
2019-03-18PSC07CESSATION OF JULIE ANGELA O'ROURKE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN ERIC MARIE JOSEPH REGENT
2019-01-30SH0128/10/18 STATEMENT OF CAPITAL GBP 149653.6
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081718660003
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081718660002
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 146538.32
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 141553.88
2018-01-26SH0123/08/17 STATEMENT OF CAPITAL GBP 141553.88
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 69-85 Tabernacle Street London EC2A 4BD
2016-09-01SH0129/07/16 STATEMENT OF CAPITAL GBP 139172.92
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660001
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660001
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 139172.92
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-19RES01ADOPT ARTICLES 19/08/16
2016-08-09AP01DIRECTOR APPOINTED MR MELVYN MORRIS
2016-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-15RES01ADOPT ARTICLES 15/07/16
2016-07-05MEM/ARTSARTICLES OF ASSOCIATION
2016-06-29RES01ADOPT ARTICLES 29/06/16
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081718660001
2015-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN UNDERHILL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 69-85 Tabernacle Street London EC2A 4BD England
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HYLTON BARRYMORE DONNELLY
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 121862.2
2015-09-11AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-23AAMDAmended account small company full exemption
2015-06-22SH0116/03/15 STATEMENT OF CAPITAL GBP 116862
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 121862
2015-06-22SH0124/04/15 STATEMENT OF CAPITAL GBP 121862
2015-06-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 111333.34
2014-09-09AR0108/08/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DENDY EVETTS / 05/09/2014
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2014-05-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-04AP01DIRECTOR APPOINTED DAMIEN ERIC MARIE JOSEPH REGENT
2013-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-04RES01ADOPT ARTICLES 18/11/2013
2013-12-04SH0118/11/13 STATEMENT OF CAPITAL GBP 111333.34
2013-11-12RES12VARYING SHARE RIGHTS AND NAMES
2013-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-13AR0108/08/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITNEY O'ROURKE / 13/09/2013
2013-06-21AP01DIRECTOR APPOINTED MR ANDREW RICHARD DENDY EVETTS
2013-06-21AP01DIRECTOR APPOINTED MR HYLTON BARRYMORE DONNELLY
2013-06-12SH02SUB-DIVISION 09/04/13
2013-05-14AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 10 JOHN STREET LONDON WC1N 2EB ENGLAND
2012-10-16SH0109/10/12 STATEMENT OF CAPITAL GBP 100000
2012-10-16SH0109/10/12 STATEMENT OF CAPITAL GBP 100000
2012-10-16SH0105/10/12 STATEMENT OF CAPITAL GBP 60000
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ADTHENA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADTHENA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of ADTHENA LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-12-31 £ 84,979
Creditors Due Within One Year 2013-12-31 £ 118,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADTHENA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 111,333
Cash Bank In Hand 2013-12-31 £ 460,345
Current Assets 2013-12-31 £ 621,653
Debtors 2013-12-31 £ 161,354
Fixed Assets 2013-12-31 £ 117,199
Shareholder Funds 2013-12-31 £ 535,545
Tangible Fixed Assets 2013-12-31 £ 18,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADTHENA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADTHENA LTD
Trademarks

Trademark applications by ADTHENA LTD

ADTHENA LTD is the Original Applicant for the trademark ADTHENA ™ (UK00003049982) through the UKIPO on the 2014-04-03
Trademark classes: Technology and software products for the planning, purchasing, placement, analysis and optimization of online, interactive, broadband, mobile and related new media inventory and content; computer software for use in connection with providing advertising services over a global computer network; computer software for providing the serving of advertisements, analysing the delivery of online advertising, analysis of website traffic and targeting based on user behaviour on behalf of others on a global computer network; computer software for obtaining and analyzing search data and managing search advertisements for others on a global computer network; software in the field of marketing and marketing surveys; telecommunications and communications apparatus and instruments; electronic publications (downloadable) provided on-line from computer databases, the Internet or other electronic networks; data, text, audio, graphic images or video (downloadable) provided from computer databases, the internet or other electronic networks. Search engine marketing services; development of marketing strategies and concepts, namely, developing search engine advertising strategies and collecting search engine advertising data to track consumer purchasing behaviour for analysis and reporting of marketing concepts; search engine optimization services; business advisory services; business planning and business strategy services; business consulting, information, research and analytics services in connection with the planning, purchasing, placement and optimization of online, interactive, broadband, mobile and related new media inventory and content; market research and market analysis; market support services; statistical analysis and compilation of data; compiling of information into databases; management of databases; analysis of advertising; analysis of delivery on online advertising; advertising and marketing services provided by means of indirect methods of marketing communications, including social media, inquiry marketing, internet marketing, mobile marketing, blogging and other forms of passive, shareable, or viral communications channels; information, research, advisory and consultancy services in relation to all of the aforementioned services; provision of the aforesaid services on-line from a computer database or the Internet. Design and development of computer software; web site design; creating, hosting and maintaining web sites; internet and web site services, namely technical information, research and analysis services in connection with the planning, purchasing, placement, analysis and optimization of online, interactive, broadband, mobile and related new media inventory and content; internet and web site services, namely technical consultancy and advisory services in relation to technology and software products for the planning, purchasing, placement, analysis and optimization of online, interactive, broadband, mobile and related new media inventory and content; consulting services relating to the use of digital platforms and media in the field of advertising and marketing; design and development of databases; computer consultancy services; computer programming; computer system design and analysis; design and development of information and communications technology; providing technical information and advice about computers, computer software and computer networks; analysis of technical data; information, research, advisory and consultancy services in relation to all of the aforementioned services.
Income
Government Income
We have not found government income sources for ADTHENA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADTHENA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADTHENA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADTHENA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADTHENA LTD any grants or awards.
Ownership
    We could not find any group structure information
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