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Atticus Innovation Limited

Atticus Innovation Limited is a liquidation company incorporated on 18 March 2008 with the registered office located in Borehamwood, Hertfordshire. Atticus Innovation Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
06537034
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 10 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (10 days ago)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 6 Jan 2026 (4 days ago)
Previous address was 6-8 Woodside Grove London N12 8QU England
Telephone
01619766600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1957
Director • Irish • Lives in England • Born in May 1944
Mr Michael James Warren
PSC • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Drivecard Limited
John Mary O'Sullivan and Michael James Warren are mutual people.
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Atticus Innovation Holdings Limited
John Mary O'Sullivan and Michael James Warren are mutual people.
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Junction Road Motor Company (London) Limited
John Mary O'Sullivan is a mutual person.
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John Mary O'Sullivan is a mutual person.
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Sherrards Nominee Directors Limited
Sherrards Company Secretarial Limited is a mutual person.
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Charitus Limited
Sherrards Company Secretarial Limited is a mutual person.
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Notary Public Central London Limited
Sherrards Company Secretarial Limited is a mutual person.
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Latham Education Limited
Sherrards Company Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£148.61K
Increased by £87.21K (+142%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£623.93K
Decreased by £222.93K (-26%)
Total Liabilities
-£1.72M
Decreased by £220.21K (-11%)
Net Assets
-£1.09M
Decreased by £2.73K (0%)
Debt Ratio (%)
275%
Increased by 46.46% (+20%)
Latest Activity
Registered Address Changed
4 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
11 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Notification of PSC Statement
1 Year 5 Months Ago on 26 Jul 2024
John Mary O'sullivan (PSC) Appointed
1 Year 5 Months Ago on 25 Jul 2024
Michael James Warren (PSC) Appointed
1 Year 5 Months Ago on 25 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Registered office address changed from 6-8 Woodside Grove London N12 8QU England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 January 2026
Submitted on 6 Jan 2026
Resolutions
Submitted on 30 Dec 2025
Statement of affairs
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Notification of John Mary O'sullivan as a person with significant control on 25 July 2024
Submitted on 7 Aug 2024
Notification of Michael James Warren as a person with significant control on 25 July 2024
Submitted on 7 Aug 2024
Repayment History
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