ATEBION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10411758

Incorporation date

05/10/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/2016)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (4 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (166 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (4 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (156 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

16/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

11/10/2024

Termination of appointment of Steve Robinson as a director on 2024-10-11

View PDF (1 pages)

11/10/2024

Appointment of Ms Gemma Ellis as a director on 2024-10-11

View PDF (2 pages)

11/10/2024

Appointment of Mr Dean Thomas as a director on 2024-10-11

View PDF (2 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

06/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Chris Mclellan as a director on 2023-01-27

View PDF (1 pages)

03/10/2023

Registered office address changed from Room 245 County Hall Atlantic Wharf Cardiff CF10 4UW United Kingdom to Room 360 County Hall Atlantic Wharf Cardiff CF10 4UW on 2023-10-03

View PDF (1 pages)

25/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

11/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

04/10/2017

Appointment of Mr Ian William Allwood as a secretary on 2017-02-08

View PDF (2 pages)

02/02/2017

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (3 pages)

05/10/2016

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Thomas, Dean	Director	11/10/2024 - Present	4
Allwood, Ian William	Secretary	08/02/2017 - Present	-
Allwood, Ian	Director	05/10/2016 - Present	-
Mclellan, Chris	Director	05/10/2016 - 27/01/2023	-
Orders, Paul	Director	05/10/2016 - Present	1

Persons with Significant Control

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

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Description

About ATEBION SOLUTIONS LIMITED

ATEBION SOLUTIONS LIMITED is an(a) Active company incorporated on 05/10/2016 with the registered office located at Room 360 County Hall, Atlantic Wharf, Cardiff CF10 4UW. There are currently 5 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 ATEBION SOLUTIONS LIMITED?

ATEBION SOLUTIONS LIMITED is currently Active. It was registered on 05/10/2016 .

Where is ATEBION SOLUTIONS LIMITED located?

ATEBION SOLUTIONS LIMITED is registered at Room 360 County Hall, Atlantic Wharf, Cardiff CF10 4UW.

What does ATEBION SOLUTIONS LIMITED do?

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

What is the latest filing for ATEBION SOLUTIONS LIMITED?

The latest filing was on 12/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.