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Atten Bidco Limited

Atten Bidco Limited is an active company incorporated on 25 February 2021 with the registered office located in Derby, Derbyshire. Atten Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224647
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Atten Bidco Limited
Contact Update Details
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Andrew Paul Gilbert
Director • Chief Executive Officer • British • Lives in United Arab Emirates • Born in Oct 1980
Paul Bryce
Director • Chief Commercial Officer • British • Lives in England • Born in Jul 1973
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Daniel JüRG Zwicky
Director • Investment Professional • Swiss • Lives in UK • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atten Group Limited
Mark David Grafton, Daniel JüRG Zwicky, and 4 more are mutual people.
Active
Atten Midco Limited
Mark David Grafton, Paul Bryce, and 3 more are mutual people.
Active
Atten Finance Limited
Mark David Grafton, Paul Bryce, and 3 more are mutual people.
Active
Starcom Technologies Limited
Mark David Grafton, Paul Bryce, and 2 more are mutual people.
Active
Node 4 Limited
Mark David Grafton, Paul Bryce, and 2 more are mutual people.
Active
Risual Limited
Paul Bryce, Jonathan Walton Kay, and 2 more are mutual people.
Active
Risual Holdings Limited
Paul Bryce, Jonathan Walton Kay, and 2 more are mutual people.
Active
Tisski Limited
Paul Bryce, Jonathan Walton Kay, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£55K
Increased by £33K (+150%)
Turnover
£1.47M
Increased by £483K (+49%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£522.78M
Increased by £103.54M (+25%)
Total Liabilities
-£316.11M
Increased by £99.84M (+46%)
Net Assets
£206.67M
Increased by £3.7M (+2%)
Debt Ratio (%)
60%
Increased by 8.88% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Mark David Grafton Appointed
2 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
2 Months Ago on 18 Aug 2025
Richard Moseley Appointed
4 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Paul Bryce Resigned
8 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Sinisa Krnic Resigned
2 Years 7 Months Ago on 5 Apr 2023
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Get Credit Report
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Documents
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Bryce as a director on 7 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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