AT SQUARED HOLDINGS LIMITED

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AT SQUARED HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12033675

Incorporation date

05/06/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 05/06/2019)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/08/2025
Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14
dot icon04/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon25/02/2025
Termination of appointment of Louise Hughes as a director on 2025-02-24
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
dot icon08/08/2024
Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26
dot icon08/08/2024
Appointment of Mr Nicholas George Robert Harris as a director on 2024-08-01
dot icon08/08/2024
Termination of appointment of Michael Peter Rea as a director on 2024-08-01
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon30/11/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon10/11/2023
Director's details changed for Mr Michael Peter Rea on 2023-08-02
dot icon09/06/2023
Confirmation statement made on 2023-06-04 with updates
dot icon24/03/2023
Termination of appointment of Andrew Thomson as a director on 2023-03-14
dot icon24/03/2023
Termination of appointment of Alan Lawrence Tune as a director on 2023-03-14
dot icon24/03/2023
Cessation of Andrew Thomson as a person with significant control on 2023-03-14
dot icon24/03/2023
Cessation of Alan Lawrence Tune as a person with significant control on 2023-03-14
dot icon24/03/2023
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2023-03-14
dot icon24/03/2023
Appointment of Mr Alistair Charles Peel as a secretary on 2023-03-14
dot icon24/03/2023
Appointment of Mr Michael Peter Rea as a director on 2023-03-14
dot icon24/03/2023
Appointment of Ms Louise Hughes as a director on 2023-03-14
dot icon24/03/2023
Appointment of Mr James Oliver Whittingham as a director on 2023-03-14
dot icon24/03/2023
Registered office address changed from C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 2023-03-24
dot icon22/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon06/06/2022
Confirmation statement made on 2022-06-04 with updates
dot icon28/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon10/06/2021
Statement of capital following an allotment of shares on 2021-06-09
dot icon09/06/2021
Statement of capital following an allotment of shares on 2021-06-09
dot icon04/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon17/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon17/11/2020
Micro company accounts made up to 2020-07-31
dot icon15/11/2020
Resolutions
dot icon06/10/2020
Previous accounting period extended from 2020-06-30 to 2020-07-31
dot icon17/06/2020
Confirmation statement made on 2020-06-04 with updates
dot icon05/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-77.35 % *

* during past year

Cash in Bank

£198.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
133.00
-
0.00
874.00
-
2022
2
21.43K
-
0.00
198.00
-
2022
2
21.43K
-
0.00
198.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

21.43K £Ascended16.01K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

198.00 £Descended-77.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Louise
Director
14/03/2023 - 24/02/2025
12
Whittingham, James Oliver
Director
14/03/2023 - Present
62
Rea, Michael Peter
Director
14/03/2023 - 01/08/2024
195
Tune, Alan
Director
05/06/2019 - 14/03/2023
19
Andrew Thomson
Director
05/06/2019 - 14/03/2023
21

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AT SQUARED HOLDINGS LIMITED

AT SQUARED HOLDINGS LIMITED is an(a) Active company incorporated on 05/06/2019 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AT SQUARED HOLDINGS LIMITED?

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AT SQUARED HOLDINGS LIMITED is currently Active. It was registered on 05/06/2019 .

Where is AT SQUARED HOLDINGS LIMITED located?

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AT SQUARED HOLDINGS LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does AT SQUARED HOLDINGS LIMITED do?

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AT SQUARED HOLDINGS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AT SQUARED HOLDINGS LIMITED have?

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AT SQUARED HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for AT SQUARED HOLDINGS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.