ATEC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10849742

Incorporation date

04/07/2017

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2017)

16/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (17 pages)

08/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (51 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (57 pages)

12/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Cessation of Gcp Capital Partners Europe Ii Lp as a person with significant control on 2024-08-16

View PDF (1 pages)

09/09/2024

Notification of Angelus Bidco Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

09/09/2024

Termination of appointment of Robert Cameron Crockett as a director on 2024-08-16

View PDF (1 pages)

09/09/2024

Termination of appointment of Paul Adam Yates as a director on 2024-08-16

View PDF (1 pages)

30/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/08/2024

Change of share class name or designation

View PDF (2 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (13 pages)

24/08/2024

Resolutions

View PDF (1 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (57 pages)

22/08/2024

Registration of charge 108497420001, created on 2024-08-16

View PDF (22 pages)

17/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (6 pages)

22/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

Second filing of a statement of capital following an allotment of shares on 2018-09-06

View PDF (14 pages)

05/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Statement of capital following an allotment of shares on 2017-12-22

View PDF (13 pages)

15/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (49 pages)

10/08/2023

Resolutions

View PDF (1 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (58 pages)

10/08/2023

Cancellation of shares. Statement of capital on 2023-07-26

View PDF (15 pages)

10/08/2023

Purchase of own shares.

View PDF (4 pages)

02/08/2023

Amended group of companies' accounts made up to 2022-09-30

View PDF (49 pages)

12/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (49 pages)

15/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (7 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (13 pages)

15/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (46 pages)

17/11/2021

Resolutions

View PDF (5 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (13 pages)

30/09/2021

Termination of appointment of James Muir Thomson as a director on 2021-08-13

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (6 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (10 pages)

11/04/2021

Resolutions

View PDF (2 pages)

11/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (41 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (10 pages)

09/09/2020

Second filing of Confirmation Statement dated 2020-07-03

View PDF (6 pages)

17/08/2020

Termination of appointment of Andrew Mark Blowers as a director on 2020-07-27

View PDF (1 pages)

17/08/2020

Appointment of Mr Brendan Joseph Devine as a director on 2020-07-20

View PDF (2 pages)

30/07/2020

Termination of appointment of John Brian Bibby as a director on 2020-07-14

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (6 pages)

26/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (41 pages)

01/08/2019

Appointment of Mr Ian Gilbert as a director on 2019-07-24

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (7 pages)

30/05/2019

Termination of appointment of Andrew Henry Elston as a director on 2019-05-01

View PDF (1 pages)

12/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (41 pages)

05/11/2018

Resolutions

View PDF (4 pages)

05/11/2018

Change of name notice

View PDF (2 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (17 pages)

11/09/2018

Appointment of Mr Andrew Henry Elston as a director on 2018-09-06

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (7 pages)

04/07/2018

Change of details for Gcp Capital Partners Europe Ii Lp as a person with significant control on 2018-07-04

View PDF (2 pages)

30/05/2018

Termination of appointment of Jeniv Mailesh Shah as a director on 2018-03-16

View PDF (1 pages)

13/11/2017

Change of details for Gcp Capital Partners Europe Ii Lp as a person with significant control on 2017-09-29

View PDF (2 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (19 pages)

31/10/2017

Change of share class name or designation

View PDF (2 pages)

16/10/2017

Resolutions

View PDF (62 pages)

10/10/2017

Appointment of Mr James Muir Thomson as a director on 2017-09-29

View PDF (2 pages)

10/10/2017

Appointment of Mr Andrew Mark Blowers as a director on 2017-09-29

View PDF (2 pages)

10/10/2017

Appointment of Mr Paul Adam Yates as a director on 2017-09-29

View PDF (2 pages)

10/10/2017

Appointment of Mr John Brian Bibby as a director on 2017-09-29

View PDF (2 pages)

09/10/2017

Current accounting period extended from 2018-07-31 to 2018-09-30

View PDF (1 pages)

09/10/2017

Registered office address changed from 48 Dover Street London W1S 4FF England to Ceta House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 2017-10-09

View PDF (1 pages)

12/07/2017

Appointment of Mr Robert Cameron Crockett as a director on 2017-07-12

View PDF (2 pages)

04/07/2017

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATEC GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

03/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Blowers, Andrew Mark	Director	29/09/2017 - 27/07/2020	22
Bibby, John Brian	Director	29/09/2017 - 14/07/2020	19
Yates, Paul Adam	Director	29/09/2017 - 16/08/2024	14
Devine, Brendan Joseph	Director	20/07/2020 - Present	19
Elston, Andrew Henry	Director	06/09/2018 - 01/05/2019	29

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATEC GROUP HOLDINGS LIMITED

ATEC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/2017 with the registered office located at Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR. 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 ATEC GROUP HOLDINGS LIMITED?

ATEC GROUP HOLDINGS LIMITED is currently Active. It was registered on 04/07/2017 .

Where is ATEC GROUP HOLDINGS LIMITED located?

ATEC GROUP HOLDINGS LIMITED is registered at Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR.

What does ATEC GROUP HOLDINGS LIMITED do?

ATEC GROUP HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATEC GROUP HOLDINGS LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-03 with updates.