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Changegroup ATMS Limited

Changegroup ATMS Limited is an active company incorporated on 14 January 2011 with the registered office located in London, Greater London. Changegroup ATMS Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07493404
Private limited company
Age
15 years
Incorporated 14 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Changegroup ATMS Limited
Contact
Address
353 Oxford Street
London
W1C 2JG
England
Same address for the past 5 years
Telephone
02036758207
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Diego Lariz Landin
Director • Spanish • Lives in Spain • Born in Jan 1985
Paul Christopher Meehan
Director • British • Lives in UK • Born in Dec 1966
The Change Group International Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.62M
Increased by £4.38M (+60%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£13.78M
Increased by £3.83M (+38%)
Total Liabilities
-£6.6M
Increased by £1.15M (+21%)
Net Assets
£7.19M
Increased by £2.68M (+60%)
Debt Ratio (%)
48%
Decreased by 6.9% (-13%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Diego Lariz Landin Appointed
2 Months Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Small Accounts Submitted
10 Months Ago on 6 Mar 2025
Paul Christopher Meehan Details Changed
1 Year Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Ignacio Cea Fornies Resigned
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Small Accounts Submitted
2 Years 6 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Mr Diego Lariz Landin as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2025
Director's details changed for Paul Christopher Meehan on 21 January 2025
Submitted on 26 Jan 2025
Accounts for a small company made up to 31 December 2022
Submitted on 10 Dec 2024
Termination of appointment of Ignacio Cea Fornies as a director on 29 November 2024
Submitted on 8 Dec 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2021
Submitted on 15 Jul 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 13 Mar 2023
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Repayment History
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