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Atec Group Holdings Limited
Atec Group Holdings Limited is an active company incorporated on 4 July 2017 with the registered office located in Chipping Norton, Oxfordshire. Atec Group Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10849742
Private limited company
Age
8 years
Incorporated
4 July 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Atec Group Holdings Limited
Contact
Address
Ceta House
Cromwell Business Park
Chipping Norton
Oxfordshire
OX7 5SR
England
Same address for the past
7 years
Companies in OX7 5SR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Adam Yates
Director • Product Strategy Director • British • Lives in England • Born in Jan 1964
Robert Cameron Crockett
Director • Fund Manager • British • Lives in England • Born in Dec 1971
Brendan Joseph Devine
Director • British • Lives in Scotland • Born in Oct 1967
Ian Gilbert
Director • British • Lives in England • Born in Apr 1984
Angelus Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceta Insurance Ltd
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Moorhouse Group Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Moorhouse Group Holdings Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Moorhouse Xbroker Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Constructaquote Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Atec Group (Midco) Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Atec Group (Holdco) Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Atec Group Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£15.44M
Increased by £519K (+3%)
Turnover
£25.67M
Increased by £6.03M (+31%)
Employees
93
Decreased by 1 (-1%)
Total Assets
£36.74M
Increased by £3.35M (+10%)
Total Liabilities
-£52.13M
Increased by £4.67M (+10%)
Net Assets
-£15.39M
Decreased by £1.32M (+9%)
Debt Ratio (%)
142%
Decreased by 0.24% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Paul Adam Yates Resigned
1 Year Ago on 16 Aug 2024
Robert Cameron Crockett Resigned
1 Year Ago on 16 Aug 2024
Angelus Bidco Limited (PSC) Appointed
1 Year Ago on 16 Aug 2024
Gcp Capital Partners Europe Ii Lp (PSC) Resigned
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Own Shares Purchased
2 Years Ago on 10 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Termination of appointment of Robert Cameron Crockett as a director on 16 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Paul Adam Yates as a director on 16 August 2024
Submitted on 9 Sep 2024
Notification of Angelus Bidco Limited as a person with significant control on 16 August 2024
Submitted on 9 Sep 2024
Cessation of Gcp Capital Partners Europe Ii Lp as a person with significant control on 16 August 2024
Submitted on 9 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2024
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Repayment History
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