ATCM LIMITED

Key Data

Status

Active

Company No.

04675243

Incorporation date

21/02/2003

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2003)

20/03/2026

Appointment of Mr John Gerard Metcalfe as a director on 2026-03-07

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20/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

20/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

16/03/2026

Termination of appointment of Svetlana Lozovich as a director on 2026-03-04

View PDF (1 pages)

16/03/2026

Cessation of Svetlana Lozovich as a person with significant control on 2026-03-04

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

15/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/04/2023

Registered office address changed from Mit Barn Mit Barn, Writtle Road Margaretting Ingatestone Essex CM4 0EL England to Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL on 2023-04-06

View PDF (1 pages)

06/04/2023

Change of details for Ms Valeria Tyutina as a person with significant control on 2023-03-03

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

03/03/2023

Registered office address changed from Grammar School Yard Garton and Graham 56, Fish Street East Yorkshire HU1 2NB England to Mit Barn Mit Barn, Writtle Road Margaretting Ingatestone Essex CM4 0EL on 2023-03-03

View PDF (1 pages)

06/09/2022

Notification of Svetlana Lozovich as a person with significant control on 2022-09-06

View PDF (2 pages)

06/09/2022

Cessation of Robin Stanley Pegden as a person with significant control on 2022-09-06

View PDF (1 pages)

06/09/2022

Termination of appointment of Robin Stanley Pegden as a director on 2022-09-06

View PDF (1 pages)

06/09/2022

Appointment of Ms Svetlana Lozovich as a director on 2022-09-06

View PDF (2 pages)

25/03/2022

Registered office address changed from St Andrews Castle, 33 st. Andrews Street South, Bu St Andrews Castle, 33 st. Andrews Street South, Bury St. Edmunds Suffolk IP33 3PH England to Grammar School Yard Garton and Graham 56, Fish Street East Yorkshire HU1 2NB on 2022-03-25

View PDF (1 pages)

23/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

02/03/2022

Amended micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/02/2022

Director's details changed for Mr Robin Stanley Pegden on 2022-02-14

View PDF (2 pages)

21/02/2022

Director's details changed for Mr Robin Stanley Pegden on 2022-02-14

View PDF (2 pages)

21/02/2022

Change of details for Mr Robin Stanley Pegden as a person with significant control on 2022-02-14

View PDF (2 pages)

21/02/2022

Change of details for Mr Robin Stanley Pegden as a person with significant control on 2022-02-14

View PDF (2 pages)

16/09/2021

Termination of appointment of Haslen Matthew Back as a director on 2021-09-14

View PDF (1 pages)

16/09/2021

Cessation of Haslen Matthew Back as a person with significant control on 2021-09-14

View PDF (1 pages)

15/09/2021

Appointment of Mr Robin Stanley Pegden as a director on 2021-09-13

View PDF (2 pages)

15/09/2021

Notification of Robin Stanley Pegden as a person with significant control on 2021-09-13

View PDF (2 pages)

30/08/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

16/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

18/11/2020

Termination of appointment of Valeria Tyutina as a director on 2020-11-05

View PDF (1 pages)

26/05/2020

Resolutions

View PDF (3 pages)

25/05/2020

Registered office address changed from C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to St Andrews Castle, 33 st. Andrews Street South, Bu St Andrews Castle, 33 st. Andrews Street South, Bury St. Edmunds Suffolk IP33 3PH on 2020-05-25

View PDF (1 pages)

01/05/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

11/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

10/03/2020

Notification of Valeria Tyutina as a person with significant control on 2019-05-16

View PDF (2 pages)

10/03/2020

Appointment of Ms Valeria Tyutina as a director on 2020-02-27

View PDF (2 pages)

10/03/2020

Termination of appointment of Alchemie Grp Limited as a director on 2020-02-25

View PDF (1 pages)

10/03/2020

Cessation of Alchemie Grp Limited as a person with significant control on 2019-05-16

View PDF (1 pages)

09/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

02/04/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

06/04/2017

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

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

20/12/2016

Amended total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

31/03/2016

Amended total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

21/03/2016

Director's details changed for Mr Haslen Matthew Back on 2015-01-01

View PDF (2 pages)

01/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

30/03/2014

Director's details changed for Alchemie Grp Limited on 2013-01-25

View PDF (1 pages)

30/03/2014

Director's details changed for Mr Haslen Matthew Back on 2013-10-01

View PDF (2 pages)

08/11/2013

Termination of appointment of Bury Company Services Limited as a secretary

View PDF (1 pages)

19/09/2013

Termination of appointment of John Back as a director

View PDF (1 pages)

19/09/2013

Appointment of Mr Haslen Matthew Back as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/01/2013

Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 2013-01-25

View PDF (1 pages)

25/06/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

17/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

14/11/2011

Director's details changed for Alchemie Technology Group Limited on 2010-05-25

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

23/03/2011

Secretary's details changed for Bury Company Services Limited on 2011-02-19

View PDF (2 pages)

23/03/2011

Director's details changed for Alchemie Technology Group Limited on 2011-02-19

View PDF (2 pages)

31/01/2011

Amended accounts made up to 2008-06-30

View PDF (7 pages)

20/01/2011

Amended accounts made up to 2009-06-30

View PDF (8 pages)

20/01/2011

Amended accounts made up to 2010-06-30

View PDF (8 pages)

07/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (14 pages)

12/05/2010

Certificate of change of name

View PDF (2 pages)

12/05/2010

Change of name notice

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26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

20/05/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/02/2009

Registered office changed on 24/02/2009 from, 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/04/2008

Return made up to 19/02/08; full list of members

View PDF (7 pages)

23/04/2008

Return made up to 19/02/07; full list of members

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/11/2006

Amended accounts made up to 2004-02-29

View PDF (5 pages)

02/06/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

02/09/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

12/08/2005

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

18/02/2005

Registered office changed on 18/02/05 from: c/o robert jacobs & co, 15-16 the traverse, bury st edmunds, suffolk IP33 1BJ

View PDF (1 pages)

18/02/2005

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Ad 17/09/04--------- £ si 999@1=999 £ ic 1/1000

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03/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

New secretary appointed

View PDF (2 pages)

21/06/2003

New director appointed

View PDF (2 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/02/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATCM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
72.20K
-
0.00
-
-

2022
0
442.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Back, Haslen Matthew	Director	19/09/2013 - 14/09/2021	52
WATERLOW NOMINEES LIMITED	Nominee Director	21/02/2003 - 21/02/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/02/2003 - 21/02/2003	38039
Lozovich, Svetlana	Director	06/09/2022 - 04/03/2026	-
Mr Robin Stanley Pegden	Director	13/09/2021 - 06/09/2022	8

Persons with Significant Control

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

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Description

About ATCM LIMITED

ATCM LIMITED is an(a) Active company incorporated on 21/02/2003 with the registered office located at Mit Barn Writtle Road, Margaretting, Ingatestone, Essex CM4 0EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATCM LIMITED?

ATCM LIMITED is currently Active. It was registered on 21/02/2003 .

Where is ATCM LIMITED located?

ATCM LIMITED is registered at Mit Barn Writtle Road, Margaretting, Ingatestone, Essex CM4 0EL.

What does ATCM LIMITED do?

ATCM LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ATCM LIMITED?

The latest filing was on 20/03/2026: Appointment of Mr John Gerard Metcalfe as a director on 2026-03-07.