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Attika Holdings Limited

Attika Holdings Limited is an active company incorporated on 26 February 2021 with the registered office located in London, City of London. Attika Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13230879
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tower 42, Leaf B 20th Floor
Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquila Energy Efficiency Trust Plc
Sanne Fund Services (UK) Limited, David Faviell Fletcher, and 3 more are mutual people.
Active
Ecofin U.S. Renewables Infrastructure Trust Plc
Sanne Fund Services (UK) Limited and David Faviell Fletcher are mutual people.
Active
Jpmorgan Claverhouse Investment Trust Plc
David Faviell Fletcher is a mutual person.
Active
Canopius Managing Agents Limited
Miriam Valerie Greenwood is a mutual person.
Active
Esp Utilities Group Limited
Miriam Valerie Greenwood is a mutual person.
Active
Chelsea Pitch Owners Plc
Miriam Valerie Greenwood is a mutual person.
Active
Herald Investment Trust Plc
Sanne Fund Services (UK) Limited is a mutual person.
Active
Liontrust Asset Management Plc
Miriam Valerie Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.64M
Increased by £312K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.76M
Decreased by £820K (-2%)
Total Liabilities
-£27.71M
Decreased by £118K (-0%)
Net Assets
£9.05M
Decreased by £702K (-7%)
Debt Ratio (%)
75%
Increased by 1.33% (+2%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Apex Listed Companies Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Lars Eric Meisinger Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Sanne Fund Services (Uk) Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to Tower 42, Leaf B 20th Floor Old Broad Street London EC2N 1HQ on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ England to 140 Aldersgate Street London EC1A 4HY on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 10 Mar 2025
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 18 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Lars Eric Meisinger as a director on 22 April 2024
Submitted on 10 May 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 16 Aug 2023
Repayment History
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