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Attest Group Ltd

Attest Group Ltd is an active company incorporated on 15 December 2023 with the registered office located in Leeds, West Yorkshire. Attest Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15354762
Private limited company
Age
1 year 10 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 15 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
100 High Ash Drive
Alwoodley
Leeds
LS17 8RE
United Kingdom
Address changed on 10 Jan 2024 (1 year 10 months ago)
Previous address was Homelea Farm Bearley Road Henley-in-Arden Warwickshire B95 6LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Director • Management Consultant • British • Lives in England • Born in Jul 1987
Mr Paul Michael Suffield
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Propriety Group Ltd
Paul Michael Suffield and Robert Piers Heatley are mutual people.
Active
Attest Partners Limited
Paul Michael Suffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£12.33K
Turnover
Unreported
Employees
3
Total Assets
£26.3K
Total Liabilities
-£21.94K
Net Assets
£4.36K
Debt Ratio (%)
83%
Latest Activity
Full Accounts Submitted
22 Days Ago on 16 Oct 2025
Own Shares Purchased
3 Months Ago on 31 Jul 2025
Shares Cancelled
3 Months Ago on 30 Jul 2025
Mr Paul Michael Suffield (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Robert Piers Heatley (PSC) Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Robert Piers Heatley Resigned
6 Months Ago on 29 Apr 2025
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Paul Michael Suffield (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Change of details for Mr Paul Michael Suffield as a person with significant control on 25 July 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 31 Jul 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Cessation of Robert Piers Heatley as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Robert Piers Heatley as a director on 29 April 2025
Submitted on 29 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Dec 2024
Repayment History
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