ADTHENA LTD

active Company number 08171866

Private Limited by Shares · Incorporated on 8th Aug 2012

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SIC code: 62012
Registered office: London, E14 5RE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ADTHENA LTD is a private limited by shares company based in London. It was incorporated on 8th Aug 2012 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

7 Directors View directors

665 Companies at address View all 805 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hylton Donnelly	Director	7th Jun 2023	This company	British	View profile
Sloan Gaon	Director	22nd Apr 2020	This company	American	View profile
Erik Huddleston	Director	15th Apr 2020	This company	American	View profile
Ian O'Rourke	Director	8th Aug 2012	This company	Australian	View profile
William Richards	Secretary	27th May 2020	This company	Not recorded	—
Braden Snyder	Director	1st Nov 2023	This company	American	View profile
Phillip Thune	Director	5th Apr 2023	This company	American	View profile
Phillip Thune	PSC	20th Mar 2023	—	American	View profile
Updata Partners V, L.P. (ceased)	Corporate PSC	8th May 2023	—	—	View profile
Ian Whitney O'Rourke (ceased)	PSC	6th Apr 2016	—	Australian	View profile
Julie Angela O'Rourke (ceased)	PSC	6th Apr 2016	—	British	View profile

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Company snapshot

Status: active
Incorporated: 8th Aug 2012
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Aug 2012 Company incorporated
8th Aug 2012 Ian O'Rourke appointed as Director
18th Nov 2012 Andrew Evetts appointed as Director
29th Apr 2013 Hylton Donnelly appointed as Director
18th Nov 2013 Damien Regent appointed as Director
1st Apr 2015 Christopher Underhill appointed as Director
17th Nov 2015 Hylton Donnelly resigned as Director
6th Apr 2016 Ian Whitney O'Rourke appointed as PSC
6th Apr 2016 Julie Angela O'Rourke appointed as PSC
29th Jul 2016 Melvyn Morris appointed as Director
5th Mar 2019 Jonathan Seeber appointed as Director
5th Mar 2019 Julie Angela O'Rourke ceased to be a PSC
12th Mar 2019 Damien Regent resigned as Director
18th Mar 2019 Andrew Evetts resigned as Director
25th Jul 2019 Melvyn Morris resigned as Director
15th Apr 2020 Erik Huddleston appointed as Director
22nd Apr 2020 Sloan Gaon appointed as Director
27th May 2020 William Richards appointed as Secretary
15th Mar 2023 Ian Whitney O'Rourke ceased to be a PSC
20th Mar 2023 Phillip Thune appointed as PSC
5th Apr 2023 Phillip Thune appointed as Director
8th May 2023 Updata Partners V, L.P. appointed as Corporate PSC
7th Jun 2023 Christopher Underhill resigned as Director
7th Jun 2023 Hylton Donnelly appointed as Director
13th Jun 2023 Updata Partners V, L.P. ceased to be a Corporate PSC
1st Nov 2023 Jonathan Seeber resigned as Director
1st Nov 2023 Braden Snyder appointed as Director
7th Aug 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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