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Attain Services Limited

Attain Services Limited is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. Attain Services Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15452627
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (29 days remaining)
Address
2nd Floor Shackleton House
4 Battle Bridge Lane
London
Greater London
SE1 2HP
England
Address changed on 1 Aug 2025 (2 months ago)
Previous address was C/O Hilson Moran Partnership Limited, 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1972
Director • Director • Cfo • Swedish • Lives in Sweden • Born in May 1965
Director • Chief Innovation Officer • Swedish • Lives in Sweden • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1974
Director • Lawyer • Swedish • Lives in Sweden • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrens UK Ltd
Simon Giles, Eva Aspengren, and 1 more are mutual people.
Active
Hilson Moran Partnership Limited
Simon Giles and Anthony Morris are mutual people.
Active
AKT Ii Limited
Simon Giles and Eva Aspengren are mutual people.
Active
Hilson Moran Holdings Limited
Simon Giles and Anthony Morris are mutual people.
Liquidation
Hilson Moran Group Ltd
Simon Giles and Anthony Morris are mutual people.
Liquidation
Financials
Attain Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Gary Lee Jesse Davison Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Tyrens Uk Holdings Ltd (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Dag Carl Gustaf Wingstrand Resigned
10 Months Ago on 9 Dec 2024
Frank Ali Pedersen Resigned
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Simon Giles Resigned
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Feb 2024
Get Credit Report
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Documents
Registered office address changed from C/O Hilson Moran Partnership Limited, 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England to 2nd Floor Shackleton House 4 Battle Bridge Lane London Greater London SE1 2HP on 1 August 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Change of share class name or designation
Submitted on 18 Jun 2025
Termination of appointment of Gary Lee Jesse Davison as a secretary on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 5 Feb 2025
Change of details for Tyrens Uk Holdings Ltd as a person with significant control on 29 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Frank Ali Pedersen as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Dag Carl Gustaf Wingstrand as a director on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from C/O Hilson Moran Partnership Limited, 3rd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England to C/O Hilson Moran Partnership Limited, 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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