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ATG Us Holdings Limited

ATG Us Holdings Limited is an active company incorporated on 24 July 2023 with the registered office located in London, Greater London. ATG Us Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15024003
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Harlequin Building, 6th Floor
65 Southwark Street
London
SE1 0HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Marketing Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jul 1978
Director • American • Lives in UK • Born in Dec 1970
ATG Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£494.1M
Total Liabilities
-£118.17M
Net Assets
£375.93M
Debt Ratio (%)
24%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Ms Sarah Louise Highfield Appointed
5 Months Ago on 15 May 2025
Richard Benedict Lewis Resigned
5 Months Ago on 15 May 2025
Richard Benedict Lewis Details Changed
7 Months Ago on 31 Mar 2025
Atg Media Holdings Limited (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 14 Mar 2025
Richard Benedict Lewis Appointed
8 Months Ago on 28 Feb 2025
Thomas Eric Hargreaves Resigned
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
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Documents
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 28 Jul 2025
Appointment of Ms Sarah Louise Highfield as a director on 15 May 2025
Submitted on 29 May 2025
Termination of appointment of Richard Benedict Lewis as a director on 15 May 2025
Submitted on 29 May 2025
Director's details changed for Richard Benedict Lewis on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Atg Media Holdings Limited as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Mar 2025
Repayment History
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