ATASS SOLAR LIMITED

Key Data

Status

Active

Company No.

07325737

Incorporation date

26/07/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2010)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

06/08/2025

Appointment of Mrs Emma Francesca Sueref as a director on 2025-04-23

View PDF (2 pages)

06/08/2025

Appointment of Grenadier Estates Ltd as a director on 2025-04-23

View PDF (2 pages)

06/08/2025

Termination of appointment of Christopher Paul Cox as a director on 2025-04-23

View PDF (1 pages)

06/08/2025

Termination of appointment of Matthew Owen Gingell as a director on 2025-04-23

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Harriet Anne Connolly as a director on 2025-01-06

View PDF (1 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

07/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

06/08/2024

Appointment of Mr Christopher Paul Cox as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Termination of appointment of David Barclay Williamson as a director on 2024-08-06

View PDF (1 pages)

06/08/2024

Cessation of David Barclay Williamson as a person with significant control on 2024-08-06

View PDF (1 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

08/09/2023

Appointment of Mrs Harriet Anne Connolly as a director on 2022-10-01

View PDF (2 pages)

07/09/2023

Termination of appointment of Eleanor Jane Adams as a director on 2022-10-01

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (60 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

22/02/2021

Director's details changed for Mr Matthew Owen Gingell on 2021-02-19

View PDF (2 pages)

01/12/2020

Statement by Directors

View PDF (1 pages)

01/12/2020

Statement of capital on 2020-12-01

View PDF (3 pages)

01/12/2020

Solvency Statement dated 18/11/20

View PDF (1 pages)

01/12/2020

Resolutions

View PDF (1 pages)

15/10/2020

Director's details changed for Mrs Eleanor Jane Adams on 2020-08-27

View PDF (2 pages)

23/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

23/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/09/2020

Termination of appointment of David Barclay Williamson as a secretary on 2020-09-08

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

26/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

26/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (50 pages)

26/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

26/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/09/2019

Director's details changed for Mr David Barclay Williamson on 2019-09-02

View PDF (2 pages)

02/09/2019

Change of details for Mr David Barclay Williamson as a person with significant control on 2019-09-02

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

01/06/2018

Cessation of Mark James Dixon as a person with significant control on 2018-06-01

View PDF (1 pages)

01/06/2018

Termination of appointment of Mark James Dixon as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Mr Matthew Owen Gingell as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mrs Eleanor Jane Adams as a director on 2018-06-01

View PDF (2 pages)

09/04/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

05/04/2018

Change of details for Dr Mark James Dixon as a person with significant control on 2018-03-28

View PDF (2 pages)

05/04/2018

Notification of Oxygen House Group Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

12/12/2016

Director's details changed for Mr David Barclay Williamson on 2016-12-07

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

23/11/2015

Current accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

21/08/2014

Secretary's details changed for David Barclay Williamson on 2014-07-25

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

21/08/2014

Director's details changed for Mr David Barclay Williamson on 2014-07-25

View PDF (2 pages)

21/08/2014

Director's details changed for Dr Mark James Dixon on 2014-07-25

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

23/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

10/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/04/2012

Registered office address changed from Admiral House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF United Kingdom on 2012-04-20

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

26/07/2010

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRENADIER ESTATES LTD	Corporate Director	23/04/2025 - Present	8
Mr Mark James Dixon	Director	26/07/2010 - 01/06/2018	99
Williamson, David Barclay	Director	26/07/2010 - 06/08/2024	45
Gingell, Matthew Owen	Director	01/06/2018 - 23/04/2025	18
Adams, Eleanor Jane	Director	01/06/2018 - 01/10/2022	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ATASS SOLAR LIMITED

ATASS SOLAR LIMITED is an(a) Active company incorporated on 26/07/2010 with the registered office located at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATASS SOLAR LIMITED?

ATASS SOLAR LIMITED is currently Active. It was registered on 26/07/2010 .

Where is ATASS SOLAR LIMITED located?

ATASS SOLAR LIMITED is registered at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3LH.

What does ATASS SOLAR LIMITED do?

ATASS SOLAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATASS SOLAR LIMITED?

The latest filing was on 25/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.