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Atticus Holdings Limited

Atticus Holdings Limited is an active company incorporated on 22 June 1998 with the registered office located in Farnham, Surrey. Atticus Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03585031
Private limited company
Age
27 years
Incorporated 22 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
Surrey
GU9 8BB
United Kingdom
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was Atticus House 2 the Windmills St Mary's Close Alton Hampshire GU34 1EF
Telephone
01420549090
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Nov 1963
Director • Financial Adviser • British • Lives in UK • Born in Sep 1963
Secretary • British
Mr Paul Michael Penny
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Discounts Direct Limited
Paul Michael Penny is a mutual person.
Active
Cliff Lodge Maintenance Limited
Mr Mark Andrew Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£336.93K
Increased by £15.42K (+5%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£663.74K
Decreased by £33.91K (-5%)
Total Liabilities
-£214.11K
Increased by £27.22K (+15%)
Net Assets
£449.62K
Decreased by £61.13K (-12%)
Debt Ratio (%)
32%
Increased by 5.47% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Paul Michael Penny (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Paul Michael Penny Details Changed
1 Year 5 Months Ago on 24 May 2024
Debra Copson Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Paul Michael Penny (PSC) Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Mr Paul Michael Penny (PSC) Details Changed
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Dec 2024
Change of details for Mr Paul Michael Penny as a person with significant control on 24 May 2024
Submitted on 11 Jun 2024
Secretary's details changed for Debra Copson on 24 May 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Paul Michael Penny on 24 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Change of details for Mr Paul Michael Penny as a person with significant control on 3 February 2023
Submitted on 19 Feb 2024
Registered office address changed from Atticus House 2 the Windmills St Mary's Close Alton Hampshire GU34 1EF to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 1 December 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Paul Michael Penny on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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