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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£509K

+150.3% vs 2023

Employees

0

Average over period

Profit before tax

£403K

-34.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £3,836,253£4,159,806
Net earned premiums £2,889,759£3,165,970
Claims incurred £1,357,208£1,683,769
Investment return £211,500£238,458
Profit before tax £613,312£402,753
Net profit £465,179£299,979
Insurance contract liabilities £6,637,359£7,446,540
Total assets £8,540,962£9,766,766
Total liabilities £8,337,667£9,257,958
Equity £203,295£508,808
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 97.6%94.8%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ATHENA UNDERWRITING (904) LIMITED 2005-01-18 → present
  2. NAMECO (NO.904) LIMITED 2004-09-06 → 2005-01-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These Financial Statements have been prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-04-28
ADAMS, John Brett Director 2014-04-28 Dec 1940 American
Show 3 resigned officers
Name Role Appointed Resigned
HAMPDEN LEGAL PLC Corporate Secretary 2004-09-06 2014-04-28
EVANS, Jeremy Richard Holt Director 2004-09-06 2014-04-28
NOMINA PLC Corporate Director 2004-09-06 2014-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. John Brett Adams Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2024-10-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 CH01 officers Change person director company with change date PDF
2024-08-23 AA accounts Accounts with accounts type full
2023-10-19 CH01 officers Change person director company with change date PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-11 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 AA accounts Accounts with accounts type full
2021-11-02 AA accounts Accounts with accounts type full
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type full
2020-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-25 AA accounts Accounts with accounts type full
2018-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page