The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rouse, Joanna Leanne
    Chief People And Culture Officer born in March 1972
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Strater, Alexa
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    James, Christopher
    Group Chief Structuring Officer born in October 1980
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Larsen, Ulf
    Cheif People And Culture Officer, Athora Group born in March 1964
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Rajan, Deepak
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Deepak Rajan
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, James Peter
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2016-10-19
    OF - Director → CIF 0
    Mr James Peter Robinson
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Matsen, Henrik
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Henrik Matsen
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    96, Pitts Bay Road, Pembroke, Bermuda Hm08
    Corporate
    Officer
    2016-10-17 ~ 2022-04-12
    PE - Director → CIF 0
  • 6
    Chesney House, First Floor, 96 Pitts Bay Road, Pembroke, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-10-17 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ATHORA UK SERVICES LTD

Previous names
ATHENE UK SERVICES LTD. - 2018-01-18
RMR ADVISORS LIMITED - 2016-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
376,919 GBP2018-12-31
302,300 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
376,919 GBP2018-12-31
302,300 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
5,546,522 GBP2018-12-31
5,687,692 GBP2017-12-31
Cash at bank and in hand
2,615,555 GBP2018-12-31
522,998 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
8,162,077 GBP2018-12-31
6,210,690 GBP2017-12-31
Net Current Assets/Liabilities
1,251,111 GBP2018-12-31
619,863 GBP2017-12-31
Total Assets Less Current Liabilities
1,628,030 GBP2018-12-31
922,163 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
1,628,030 GBP2018-12-31
922,163 GBP2017-12-31
Equity
Called up share capital
300 GBP2018-12-31
300 GBP2017-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
1,627,730 GBP2018-12-31
921,863 GBP2017-12-31
Equity
1,628,030 GBP2018-12-31
922,163 GBP2017-12-31
Average Number of Employees
182018-01-01 ~ 2018-12-31
92017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
215,413 GBP2018-12-31
77,554 GBP2017-12-31
Tools/Equipment for furniture and fittings
242,697 GBP2018-12-31
216,204 GBP2017-12-31
Office equipment
31,805 GBP2018-12-31
31,805 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
489,915 GBP2018-12-31
325,563 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,179 GBP2018-12-31
4,817 GBP2017-12-31
Tools/Equipment for furniture and fittings
46,438 GBP2018-12-31
12,826 GBP2017-12-31
Office equipment
20,379 GBP2018-12-31
5,620 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,996 GBP2018-12-31
23,263 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,362 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
33,612 GBP2018-01-01 ~ 2018-12-31
Office equipment
14,759 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,733 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
169,234 GBP2018-12-31
72,737 GBP2017-12-31
Tools/Equipment for furniture and fittings
196,259 GBP2018-12-31
203,378 GBP2017-12-31
Office equipment
11,426 GBP2018-12-31
26,185 GBP2017-12-31
Trade Debtors/Trade Receivables
4,341,109 GBP2018-12-31
4,627,067 GBP2017-12-31
Prepayments/Accrued Income
750,013 GBP2018-12-31
844,672 GBP2017-12-31
Other Debtors
455,400 GBP2018-12-31
215,953 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,811,341 GBP2018-12-31
1,334,444 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
389,131 GBP2018-12-31
246,866 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
104,831 GBP2018-12-31
417,798 GBP2017-12-31
Other Creditors
Amounts falling due within one year
4,605,663 GBP2018-12-31
3,591,719 GBP2017-12-31
  • ATHORA UK SERVICES LTD
    Info
    ATHENE UK SERVICES LTD. - 2018-01-18
    RMR ADVISORS LIMITED - 2016-10-20
    Registered number 08182378
    Level 4, 1 Soho Place, London W1D 3BG
    Private Limited Company incorporated on 2012-08-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.