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ATG Holdings Limited

ATG Holdings Limited is an active company incorporated on 3 March 2008 with the registered office located in London, Greater London. ATG Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06521301
Private limited company
Age
17 years
Incorporated 3 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
The Harlequin Building 6th Floor
65 Southwark Street
London
SE1 0HR
Same address for the past 11 years
Telephone
02037255500
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Benedict Lewis
Director • Director • Marketing Director • British • Lives in UK • Born in Mar 1967
Thomas Eric Hargreaves
Director • Secretary • British • Lives in UK • Born in Feb 1970
Sarah Louise Highfield
Director • British • Lives in UK • Born in Jul 1978
Mr John-Paul Savant
Director • Ceo • American • Lives in England • Born in Dec 1970
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PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £885K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£534.45M
Decreased by £9.52M (-2%)
Total Liabilities
-£498.41M
Decreased by £10.83M (-2%)
Net Assets
£36.05M
Increased by £1.31M (+4%)
Debt Ratio (%)
93%
Decreased by 0.36% (-0%)
See 10 Year Full Financials
Latest Activity
Richard Benedict Lewis Resigned
5 Months Ago on 15 May 2025
Ms Sarah Louise Highfield Appointed
5 Months Ago on 15 May 2025
Richard Benedict Lewis Details Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Mar 2025
Richard Benedict Lewis Appointed
8 Months Ago on 28 Feb 2025
Thomas Eric Hargreaves Resigned
8 Months Ago on 28 Feb 2025
Thomas Eric Hargreaves Resigned
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
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Documents
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Richard Benedict Lewis as a director on 15 May 2025
Submitted on 29 May 2025
Appointment of Ms Sarah Louise Highfield as a director on 15 May 2025
Submitted on 29 May 2025
Director's details changed for Richard Benedict Lewis on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Mar 2025
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Repayment History
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