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Attento Underwriting Agency Limited

Attento Underwriting Agency Limited is an active company incorporated on 25 August 2020 with the registered office located in London, City of London. Attento Underwriting Agency Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12837407
Private limited company
Age
5 years
Incorporated 25 August 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
70 Fenchurch Street
London
EC3M 4BR
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 71 Fenchurch Street London United Kingdom EC3M 4BS United Kingdom
Telephone
020 30378117
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1963
Director • Australian • Lives in Australia • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1972
Aquila Group Investments Limited
PSC
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Mutual Companies
Attento Management Holdings Limited
James Richard Fleming and Jonathan Guy Sitwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£2.36M
Increased by £1.84M (+353%)
Turnover
£3.37M
Increased by £2.41M (+252%)
Employees
8
Same as previous period
Total Assets
£3.92M
Increased by £2.75M (+235%)
Total Liabilities
-£3.74M
Increased by £2.11M (+129%)
Net Assets
£171.36K
Increased by £637.36K (-137%)
Debt Ratio (%)
96%
Decreased by 44.27% (-32%)
Latest Activity
Mr Gary Nicholas Mountford Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Simon Curtis Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Evangelos Zissis Appointed
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Attento Management Holdings Limited (PSC) Appointed
4 Years Ago on 29 Dec 2020
Aquila Group Investments Limited (PSC) Details Changed
5 Years Ago on 25 Aug 2020
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Documents
Appointment of Mr Gary Nicholas Mountford as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from 71 Fenchurch Street London United Kingdom EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 3 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Notification of Attento Management Holdings Limited as a person with significant control on 29 December 2020
Submitted on 18 Jul 2024
Change of details for Aquila Group Investments Limited as a person with significant control on 25 August 2020
Submitted on 18 Jul 2024
Appointment of Mr Evangelos Zissis as a director on 8 May 2024
Submitted on 14 May 2024
Termination of appointment of Simon Curtis as a director on 8 May 2024
Submitted on 14 May 2024
Repayment History
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