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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 7 months ago.
Status
Active
Active since incorporation
Company No
14613267
Private limited company
Age
2 years 7 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 24 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 14 Aug 2025 (23 days ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Actuary • British • Lives in UK • Born in Jan 1979
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
Shareholders, PSCs & Group Structure
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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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£1.36M
Turnover
Unreported
Employees
1
Total Assets
£1.37M
Total Liabilities
-£65.59K
Net Assets
£1.31M
Debt Ratio (%)
5%
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Accounting Period Shortened
10 Months Ago on 24 Oct 2024
Clyde Secretaries Limited Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Charles Stockton Norton-Smith Resigned
1 Year 8 Months Ago on 18 Dec 2023
Ms Shelley Christine Lyddon-Mills Appointed
2 Years Ago on 6 Sep 2023
Mr Thomas Edwin Chamberlain Appointed
2 Years 7 Months Ago on 25 Jan 2023
Mr Charles Norton-Smith Appointed
2 Years 7 Months Ago on 25 Jan 2023
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Documents
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
Confirmation statement made on 23 January 2024 with updates
Submitted on 12 Feb 2024
Repayment History
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