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Attestation Limited
Attestation Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. Attestation Limited was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15388250
Private limited company
Age
1 year 10 months
Incorporated
4 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(10 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
4 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Attestation Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Krzysztof Jan Broda
Director • Consultant • Polish • Lives in Poland • Born in Nov 1979
Anna Maria Kastal
Director • Hungarian • Lives in England • Born in Jan 1990
Mr Krzysztof Jan Broda
PSC • Polish • Lives in Poland • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Dec
⟶
31 Jan 2025
Traded for
13 months
Cash in Bank
£9.43K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.61K
Total Liabilities
-£4K
Net Assets
£8.61K
Debt Ratio (%)
32%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 29 Oct 2025
Krzysztof Jan Broda Resigned
5 Months Ago on 3 Jun 2025
Ms Anna Maria Kastal Appointed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Vistra Cosec Limited Appointed
1 Year 10 Months Ago on 4 Jan 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Appointment of Ms Anna Maria Kastal as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Krzysztof Jan Broda as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Vistra Cosec Limited as a secretary on 4 January 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 4 Jan 2024
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Repayment History
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