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Atkey Holdings Limited

Atkey Holdings Limited is an active company incorporated on 2 February 2017 with the registered office located in Sheffield, South Yorkshire. Atkey Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10597646
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 May 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Isaacs Building 4 Charles Street
4 Floor
Sheffield
S1 2HS
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1968
Director • Finance Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Atkey Solutions Limited
Darren Gordon Inwood, Neil Gamewell, and 2 more are mutual people.
Active
The UK Hide Co. Limited
Richard Smith and are mutual people.
Active
ABP Airports Ltd
Richard Smith and My Anthony James Pactat are mutual people.
Active
Hub4leaders Limited
Neil Gamewell and Stephen Leo Boatman are mutual people.
Active
SP Watergate Limited
My Anthony James Pactat is a mutual person.
Active
TVR Automotive Limited
Richard Smith is a mutual person.
Active
TVR Electric Vehicles Limited
Richard Smith is a mutual person.
Active
Clock House Limited
Matthew Jason Pactat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
£71.3K
Decreased by £756 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£3M
Increased by £137.92K (+5%)
Total Liabilities
-£558.71K
Increased by £1.32K (0%)
Net Assets
£2.44M
Increased by £136.6K (+6%)
Debt Ratio (%)
19%
Decreased by 0.85% (-4%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Accounting Period Extended
11 Months Ago on 25 Nov 2024
Mr Stephen Leo Boatman Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Neil Gamewell Appointed
1 Year 4 Months Ago on 17 Jun 2024
Richard Smith Resigned
1 Year 4 Months Ago on 17 Jun 2024
Allister Russell Cox Resigned
1 Year 4 Months Ago on 17 Jun 2024
Anthony James Pactat Resigned
1 Year 4 Months Ago on 17 Jun 2024
Matthew Jason Pactat Resigned
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Registered office address changed from Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7NB United Kingdom to Isaacs Building 4 Charles Street 4 Floor Sheffield S1 2HS on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Previous accounting period extended from 28 February 2024 to 31 May 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Notification of Metal Bidco Limited as a person with significant control on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Neil Gamewell as a director on 17 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Darren Gordon Inwood as a secretary on 17 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Darren Gordon Inwood as a director on 17 June 2024
Submitted on 21 Jun 2024
Repayment History
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