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Atech Holdco Limited

Atech Holdco Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. Atech Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13853261
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Audit Exemption Subsidiary
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 4 Oct 2024 (11 months ago)
Previous address was Marlow International Parkway Marlow SL7 1YL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Sep 1981
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Atech Group Limited
Richard David Morrison, Anthony John Douglas Francis, and 5 more are mutual people.
Active
Imex Technical Services Limited
Tim Mark George, Ryan Joseph Langley, and 4 more are mutual people.
Active
CWL Systems Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Atech Support Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Base13 It Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Meritum Cloud Services Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Cloud 365 Services Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Easyspace Limited
Scott Thomas Cunningham, Adrian Chamberlain, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£22.58M
Increased by £7.25M (+47%)
Total Liabilities
-£24.35M
Increased by £8.35M (+52%)
Net Assets
-£1.77M
Decreased by £1.1M (+163%)
Debt Ratio (%)
108%
Increased by 3.44% (+3%)
Latest Activity
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Adrian Chamberlain Resigned
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
Kookaburra Topco Limited (PSC) Details Changed
6 Months Ago on 21 Feb 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
Charge Satisfied
10 Months Ago on 24 Oct 2024
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Documents
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Richard Last 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 138532610006, created on 27 June 2025
Submitted on 30 Jun 2025
Change of details for Kookaburra Topco Limited as a person with significant control on 21 February 2025
Submitted on 17 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
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Repayment History
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