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Attensi Limited

Attensi Limited is an active company incorporated on 10 February 2017 with the registered office located in Warwick, Warwickshire. Attensi Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10613451
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
020 37143873
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Norway • Born in Oct 1987
Director • Cfo • Norwegian • Lives in Norway • Born in Nov 1977
Director • Managing Director • British • Lives in UK • Born in Jan 1986
Director • Norwegian • Lives in Norway • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£256K
Increased by £134K (+110%)
Turnover
Unreported
Same as previous period
Employees
76
Decreased by 2 (-3%)
Total Assets
£4.63M
Increased by £2.76M (+148%)
Total Liabilities
-£9.7M
Increased by £2.47M (+34%)
Net Assets
-£5.07M
Increased by £295K (-5%)
Debt Ratio (%)
210%
Decreased by 178.29% (-46%)
Latest Activity
Mr James Alexander Chanter Watson Appointed
4 Months Ago on 1 Jun 2025
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Rasmus Richard Arousell Appointed
1 Year 8 Months Ago on 1 Feb 2024
Phillip Andrew Halliday Resigned
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Anne Lise Waal Resigned
2 Years 8 Months Ago on 31 Jan 2023
Goodwille Limited Details Changed
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Appointment of Mr James Alexander Chanter Watson as a director on 1 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Termination of appointment of Phillip Andrew Halliday as a director on 1 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Rasmus Richard Arousell as a director on 1 February 2024
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 20 Feb 2024
Repayment History
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