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A-Technologies Holdings Limited

A-Technologies Holdings Limited is an active company incorporated on 10 December 2019 with the registered office located in . A-Technologies Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358084
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 New Street Square
London
EC4A 3HQ
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1967
Director • Lives in UK • Born in Oct 1969
Director • South African • Lives in South Africa • Born in Aug 1986
Director • French • Lives in France • Born in Jul 1976
Director • Chinese • Lives in China • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Technologies Limited
Andreas Juergen Otter, Madhu Sudan Kankani, and 3 more are mutual people.
Active
Deloitte Delivery Centre Limited
Simon Paul Manning is a mutual person.
Active
Deloitte LLP
Simon Paul Manning is a mutual person.
Active
Deloitte Nse LLP
Simon Paul Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.95M
Decreased by £255K (-5%)
Turnover
£27.49M
Decreased by £4.15M (-13%)
Employees
44
Decreased by 15 (-25%)
Total Assets
£25.46M
Increased by £2.91M (+13%)
Total Liabilities
-£20.2M
Increased by £2.67M (+15%)
Net Assets
£5.26M
Increased by £244K (+5%)
Debt Ratio (%)
79%
Increased by 1.59% (+2%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Mr Shaaheen Tar-Mahomed Appointed
1 Year 4 Months Ago on 30 Jun 2024
Ryan Dogon Resigned
1 Year 4 Months Ago on 30 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Simon Paul Manning Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Simon Paul Manning Details Changed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 13 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 17 Aug 2024
Termination of appointment of Ryan Dogon as a director on 30 June 2024
Submitted on 17 Jul 2024
Appointment of Mr Shaaheen Tar-Mahomed as a director on 30 June 2024
Submitted on 17 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 23 Feb 2024
Director's details changed for Mr Simon Paul Manning on 6 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Simon Paul Manning on 6 February 2024
Submitted on 8 Feb 2024
Repayment History
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