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ATM Group Digital Services Ltd

ATM Group Digital Services Ltd is an active company incorporated on 29 June 2016 with the registered office located in Leicester, Leicestershire. ATM Group Digital Services Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10257235
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 3 & 4 St. Margarets Business Centre
Burleys Way
Leicester
LE1 3BE
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS England
Telephone
0116 2983235
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Vimal Prema
Director • Sales Director • British • Lives in UK • Born in Mar 1984
Andrew James McArthur
Director • Managing Director • British • Lives in England • Born in Jan 1979
Jason Patrick Duffy
Director • Managing Director • British • Lives in England • Born in May 1970
Matthew Molinero
Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1982
NDH Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
At Management Limited
Matthew Molinero and Jason Patrick Duffy are mutual people.
Active
Securely Bespoke Ltd
Andrew James McArthur is a mutual person.
Active
Wollaton Hall And Bramcote FC Ltd
Matthew Molinero is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 6 months
Cash in Bank
£35.09K
Increased by £25.87K (+281%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£733.41K
Increased by £69.64K (+10%)
Total Liabilities
-£707.92K
Increased by £19.14K (+3%)
Net Assets
£25.49K
Increased by £50.5K (-202%)
Debt Ratio (%)
97%
Decreased by 7.24% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 15 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Mr Jason Patrick Duffy Appointed
9 Months Ago on 28 Jan 2025
Mr Matthew Molinero Appointed
9 Months Ago on 28 Jan 2025
Andrew James Mcarthur Resigned
9 Months Ago on 28 Jan 2025
Vimal Prema Resigned
9 Months Ago on 28 Jan 2025
Ndh Group Holdings Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS England to Unit 3 & 4 st. Margarets Business Centre Burleys Way Leicester LE1 3BE on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Jason Patrick Duffy as a director on 28 January 2025
Submitted on 25 Feb 2025
Certificate of change of name
Submitted on 19 Feb 2025
Appointment of Mr Matthew Molinero as a director on 28 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Andrew James Mcarthur as a director on 28 January 2025
Submitted on 18 Feb 2025
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Repayment History
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