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ATG London Limited

ATG London Limited is an active company incorporated on 5 January 2000 with the registered office located in Woking, Surrey. ATG London Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03902727
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 March 2026
Due by 27 December 2026 (1 year 1 month remaining)
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Same address for the past 14 years
Telephone
08706039011
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • American • Lives in United States • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Mar 1968
The Ambassador Theatre Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
ATG Entertainment Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Woking Turnstyle Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Milton Keynes Theatre Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Savoy Theatre Holdings Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£5.48M
Increased by £844K (+18%)
Turnover
£85.83M
Increased by £4.53M (+6%)
Employees
441
Increased by 13 (+3%)
Total Assets
£582.55M
Decreased by £1.92B (-77%)
Total Liabilities
-£427.61M
Decreased by £1.97B (-82%)
Net Assets
£154.94M
Increased by £48.88M (+46%)
Debt Ratio (%)
73%
Decreased by 22.36% (-23%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
Charge Satisfied
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Edward Krenning Stimpson Appointed
2 Years Ago on 24 Oct 2023
Mark Ralph Delano Cornell Resigned
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 20 Sep 2025
Registration of charge 039027270016, created on 26 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 039027270015 in full
Submitted on 8 May 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 4 Jan 2025
Repayment History
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