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Attestant Limited

Attestant Limited is an active company incorporated on 31 March 2020 with the registered office located in London, City of London. Attestant Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12540798
Private limited company
Age
5 years
Incorporated 31 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South Korean • Lives in United States • Born in Feb 1991
Director • American • Lives in United States • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£627.61K
Decreased by £1.13M (-64%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.18M
Decreased by £2.01M (-48%)
Total Liabilities
-£565.07K
Decreased by £755.67K (-57%)
Net Assets
£1.61M
Decreased by £1.25M (-44%)
Debt Ratio (%)
26%
Decreased by 5.62% (-18%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 2 Dec 2025
Katherine Burke Dowling Resigned
2 Months Ago on 15 Oct 2025
Mr Paul Fusaro Appointed
2 Months Ago on 15 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Mar 2025
Accounting Period Shortened
10 Months Ago on 11 Feb 2025
Katherine Burke Dowling Appointed
1 Year 1 Month Ago on 14 Nov 2024
Hong Kim Appointed
1 Year 1 Month Ago on 14 Nov 2024
Gary Rowe Resigned
1 Year 1 Month Ago on 14 Nov 2024
Robert Olsen Resigned
1 Year 1 Month Ago on 14 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Dec 2025
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Termination of appointment of Katherine Burke Dowling as a director on 15 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Paul Fusaro as a director on 15 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 16 Dec 2024
Appointment of Katherine Burke Dowling as a director on 14 November 2024
Submitted on 4 Dec 2024
Repayment History
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