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ATS Real Estate Holdings Limited

ATS Real Estate Holdings Limited is an active company incorporated on 28 November 2022 with the registered office located in London, Greater London. ATS Real Estate Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14510947
Private limited company
Age
2 years 10 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Winston House 349 Regents Park Road 349 Regents Park Road
First Floor, Winston House
London
N3 1DH
England
Address changed on 26 Sep 2024 (1 year ago)
Previous address was Suite 13 Churchill House 137-139 Brent Street London NW4 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Israeli • Lives in United Arab Emirates • Born in Jul 1992
Director • British • Lives in England • Born in Sep 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordic Realty Limited
Sara Bernstein is a mutual person.
Active
ATS UK Real Estate 2 Limited
Sara Bernstein is a mutual person.
Active
ATS UK Real Estate 1 Limited
Sara Bernstein is a mutual person.
Active
ATS UK Real Estate 3 Limited
Sara Bernstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£603K
Same as previous period
Total Liabilities
-£3.51M
Increased by £3.12K (0%)
Net Assets
-£2.91M
Decreased by £3.12K (0%)
Debt Ratio (%)
582%
Increased by 0.52% (0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 26 Sep 2024
Sara Bernstein Resigned
1 Year 1 Month Ago on 10 Sep 2024
Miss Alia Nassar Appointed
1 Year 1 Month Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Registered office address changed from Suite 13 Churchill House 137-139 Brent Street London NW4 4DJ England to First Floor, Winston House 349 Regents Park Road 349 Regents Park Road First Floor, Winston House London N3 1DH on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Miss Alia Nassar as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Sara Bernstein as a director on 10 September 2024
Submitted on 10 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 10 Jan 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 28 Nov 2023
Registered office address changed from Suite 315 Foframe House 35-37 Brent Street London NW4 2EF England to Suite 13 Churchill House 137-139 Brent Street London NW4 4DJ on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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