ATECH GROUP LIMITED

Key Data

Status

Active

Company No.

13853095

Incorporation date

17/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2022)

13/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

29/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

22/01/2026

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

View PDF (133 pages)

29/12/2025

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

View PDF (1 pages)

29/12/2025

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

View PDF (3 pages)

25/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Registration of charge 138530950003, created on 2025-06-27

View PDF (61 pages)

09/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30

View PDF (1 pages)

21/02/2025

Certificate of change of name

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (7 pages)

02/01/2025

Resolutions

View PDF (3 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (10 pages)

24/12/2024

Registration of charge 138530950002, created on 2024-12-20

View PDF (18 pages)

24/10/2024

Satisfaction of charge 138530950001 in full

View PDF (4 pages)

06/10/2024

Resolutions

View PDF (3 pages)

03/10/2024

Termination of appointment of Neil Patrick Macdougall as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Tim Mark George as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Anthony John Douglas Francis as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Richard David Morrison as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Russell James Todhunter as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-03

View PDF (1 pages)

03/10/2024

Cessation of Project Huron Nominees Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

03/10/2024

Notification of Iomart Group Plc as a person with significant control on 2024-10-01

View PDF (2 pages)

03/10/2024

Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (4 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

24/01/2024

Director's details changed for Mr Richard David Morrison on 2024-01-24

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Ryan Joseph Langley on 2024-01-24

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Russell James Todhunter on 2024-01-24

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (7 pages)

24/01/2024

Change of details for Project Huron Nominees Limited as a person with significant control on 2024-01-24

View PDF (3 pages)

18/12/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

04/10/2023

Registered office address changed from Jubilee House Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-04

View PDF (1 pages)

13/09/2023

Director's details changed for Mr Richard David Morrison on 2023-05-01

View PDF (2 pages)

23/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-21

View PDF (4 pages)

20/05/2023

Resolutions

View PDF (1 pages)

20/05/2023

Resolutions

View PDF (1 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (4 pages)

13/04/2023

Director's details changed for Mr Ryan Joseph Langley on 2023-04-13

View PDF (2 pages)

03/04/2023

Registration of charge 138530950001, created on 2023-03-31

View PDF (30 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (4 pages)

29/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-21

View PDF (11 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-15

View PDF (11 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-10

View PDF (11 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (5 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-02-15

View PDF (6 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-02-10

View PDF (4 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

16/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Cunningham, Scott Thomas	Director	01/10/2024 - Present	83
Francis, Anthony John Douglas	Director	10/02/2022 - 01/10/2024	41
Morrison, Richard David	Director	17/01/2022 - 01/10/2024	50
Dimes, Lucy Rebecca	Director	01/10/2024 - 30/05/2025	51
Macdougall, Neil Patrick	Director	21/09/2022 - 01/10/2024	34

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

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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

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SC127217

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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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ATECH GROUP LIMITED

ATECH GROUP LIMITED is an(a) Active company incorporated on 17/01/2022 with the registered office located at 11-21 Paul Street, Shoreditch, London EC2A 4JU. There are currently 3 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 ATECH GROUP LIMITED?

ATECH GROUP LIMITED is currently Active. It was registered on 17/01/2022 .

Where is ATECH GROUP LIMITED located?

ATECH GROUP LIMITED is registered at 11-21 Paul Street, Shoreditch, London EC2A 4JU.

What does ATECH GROUP LIMITED do?

ATECH GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATECH GROUP LIMITED?

The latest filing was on 13/02/2026: Audit exemption subsidiary accounts made up to 2025-03-31.