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Atsistemas Ltd

Atsistemas Ltd is an active company incorporated on 4 January 2022 with the registered office located in London, Greater London. Atsistemas Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13826540
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Churchill Place Canary Wharf Office 02-132
London
E14 5RE
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
Telephone
07385 178304
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1967
Mr Jose Manuel Rufino Fernandez
PSC • Spanish • Lives in Spain • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.51M (+1300%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.57M
Increased by £4.07M (+820%)
Total Liabilities
-£4.34M
Increased by £3.88M (+851%)
Net Assets
£235.96K
Increased by £194.85K (+474%)
Debt Ratio (%)
95%
Increased by 3.11% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 7 Months Ago on 15 Mar 2023
Mr Jose Manuel Rufino Fernandez (PSC) Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mr jose manuel rufino fernandez
Submitted on 1 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Registered office address changed from 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 30 Churchill Place Canary Wharf Office 02-132 London E14 5RE on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 15 Mar 2023
Repayment History
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