logo
explain how to read the page

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 1
  • Wright, David James
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
    Mr David James Wright
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wright, David James
    It Professional born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Evans, Mark Gordon
    It Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Mark Gordon Evans
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Roome
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATHENE SECURE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
17,530 GBP2024-12-31
684 GBP2023-12-31
Cash at bank and in hand
8,202 GBP2024-12-31
17,267 GBP2023-12-31
Current Assets
25,732 GBP2024-12-31
17,951 GBP2023-12-31
Net Assets/Liabilities
9,416 GBP2024-12-31
9,504 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,867 GBP2024-12-31
Amounts falling due within one year, Current
2,021 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
663 GBP2024-12-31
Amounts falling due within one year, Current
663 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,530 GBP2024-12-31
Amounts falling due within one year, Current
684 GBP2023-12-31
Director Remuneration
22,845 GBP2024-01-01 ~ 2024-12-31
17,053 GBP2023-01-01 ~ 2023-12-31

  • ATHENE SECURE LIMITED
    Info
    Registered number 10911795
    icon of addressIzabella House, 24-26 Regent Place, Birmingham B1 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.