ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Advanced Technology Assurance Limited

Advanced Technology Assurance Limited is an active company incorporated on 24 January 2023 with the registered office located in London, City of London. Advanced Technology Assurance Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14613267
Private limited company
Age
2 years 9 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 14 Aug 2025 (2 months ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
020 35444966
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Reinsurance • British • Lives in Bermuda • Born in Jul 1966
Director • Chief Actuary • British • Lives in Bermuda • Born in Apr 1988
Director • British,bermudian • Lives in Bermuda • Born in Jan 1992
Director • Banker • British • Lives in UK • Born in Jan 1952
Director • Actuary • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stable Group Ltd
Charles Stockton Norton-Smith is a mutual person.
Active
Redoptima Limited
Charles Stockton Norton-Smith is a mutual person.
Active
Rough Water Consulting Limited
Charles Stockton Norton-Smith 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
£848.32K
Decreased by £508.13K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£864.05K
Decreased by £508.75K (-37%)
Total Liabilities
-£17.35K
Decreased by £48.24K (-74%)
Net Assets
£846.69K
Decreased by £460.51K (-35%)
Debt Ratio (%)
2%
Decreased by 2.77% (-58%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
12 Months Ago on 24 Oct 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Charles Stockton Norton-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Ms Shelley Christine Lyddon-Mills Appointed
2 Years 1 Month Ago on 6 Sep 2023
Mr Thomas Edwin Chamberlain Appointed
2 Years 9 Months Ago on 25 Jan 2023
Get Credit Report
Discover Advanced Technology Assurance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Change of name notice
Submitted on 9 Jan 2025
Change of name with request to seek comments from relevant body
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 9 Jan 2025
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 24 Oct 2024
Termination of appointment of Charles Stockton Norton-Smith as a director on 18 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year