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Advanced Technology Services, UK Limited

Advanced Technology Services, UK Limited is an active company incorporated on 21 May 2007 with the registered office located in London, Greater London. Advanced Technology Services, UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06254555
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past 18 years
Telephone
02070707550
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Sep 1965
Director • Accountant • American • Lives in United States • Born in Sep 1975
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
British Rema Processing Limited
Anthony George Hunter is a mutual person.
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British Rema Rotary Engineering Ltd
Anthony George Hunter is a mutual person.
Active
Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
Active
Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
Active
British Rema Process Equipment Limited
Anthony George Hunter is a mutual person.
Active
Central Asia Metals Plc
Anthony George Hunter is a mutual person.
Active
Rema Holdings Limited
Anthony George Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£859.34K
Increased by £409.56K (+91%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 4 (+7%)
Total Assets
£3.4M
Increased by £333.31K (+11%)
Total Liabilities
-£1.47M
Decreased by £76.85K (-5%)
Net Assets
£1.92M
Increased by £410.16K (+27%)
Debt Ratio (%)
43%
Decreased by 7.23% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Jeffrey Owens (PSC) Details Changed
4 Months Ago on 21 Apr 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Jeffrey Owens (PSC) Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Tony Moore Resigned
2 Years 3 Months Ago on 19 May 2023
Jeffrey Owens Details Changed
2 Years 4 Months Ago on 1 May 2023
William Matthew Lutz Resigned
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 17 May 2025
Change of details for Jeffrey Owens as a person with significant control on 21 April 2025
Submitted on 16 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 5 Jun 2024
Withdrawal of a person with significant control statement on 4 June 2024
Submitted on 4 Jun 2024
Notification of Jeffrey Owens as a person with significant control on 23 June 2023
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 30 May 2023
Director's details changed for Jeffrey Owens on 1 May 2023
Submitted on 30 May 2023
Termination of appointment of Tony Moore as a director on 19 May 2023
Submitted on 19 May 2023
Repayment History
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