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Atech Group Limited

Atech Group Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. Atech Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13853095
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU
United Kingdom
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Marlow International Parkway Marlow SL7 1YL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Atech Holdco Limited
Richard Last, Richard David Morrison, and 5 more are mutual people.
Active
Atech Support Limited
Richard Last, Ryan Joseph Langley, and 4 more are mutual people.
Active
CWL Systems Limited
Richard Last, Ryan Joseph Langley, and 3 more are mutual people.
Active
Imex Technical Services Limited
Richard Last, Tim Mark George, and 3 more are mutual people.
Active
Base13 It Limited
Richard Last, Ryan Joseph Langley, and 3 more are mutual people.
Active
Meritum Cloud Services Ltd
Richard Last, Ryan Joseph Langley, and 3 more are mutual people.
Active
Cloud 365 Services Ltd
Richard Last, Ryan Joseph Langley, and 3 more are mutual people.
Active
Easyspace Limited
Richard Last, Scott Thomas Cunningham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £543K (-17%)
Turnover
£28.39M
Increased by £13.93M (+96%)
Employees
164
Increased by 102 (+165%)
Total Assets
£29.78M
Increased by £7.25M (+32%)
Total Liabilities
-£28.42M
Increased by £9.64M (+51%)
Net Assets
£1.36M
Decreased by £2.39M (-64%)
Debt Ratio (%)
95%
Increased by 12.08% (+14%)
Latest Activity
Adrian Chamberlain Resigned
2 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Lucy Rebecca Dimes Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Accounting Period Extended
11 Months Ago on 3 Oct 2024
Ms Lucy Rebecca Dimes Appointed
11 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Registration of charge 138530950003, created on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 30 May 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 29 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Registration of charge 138530950002, created on 20 December 2024
Submitted on 24 Dec 2024
Repayment History
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