ATEO LIMITED

Key Data

Status

Active

Company No.

04771218

Incorporation date

20/05/2003

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

21/07/2025

Registered office address changed from Capital House, 7th Floor 85 King William Street London EC4N 7BL England to Capital House 8th Floor, 85 King William Street London EC4N 7BL on 2025-07-21

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

12/03/2024

Termination of appointment of Laurent Courbin as a director on 2024-02-29

View PDF (1 pages)

12/03/2024

Appointment of Mr Michael Ryan as a director on 2024-02-29

View PDF (2 pages)

12/03/2024

Cessation of Laurent Courbin as a person with significant control on 2024-02-29

View PDF (1 pages)

12/03/2024

Notification of Carsten Norbert Kengeter as a person with significant control on 2024-02-29

View PDF (2 pages)

12/03/2024

Appointment of Mr Nicholas Garrow as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Registered office address changed from Aspect House Pattenden Lane Marden Tonbridge TN12 9QJ England to Capital House, 7th Floor 85 King William Street London EC4N 7BL on 2024-03-01

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

26/04/2023

Appointment of Mr Laurent Courbin as a director on 2023-01-02

View PDF (2 pages)

16/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

09/05/2019

Director's details changed for David Romeo on 2012-07-01

View PDF (2 pages)

09/05/2019

Registered office address changed from 606 Tenter House 45 Moorfields London EC2Y 9AE to Aspect House Pattenden Lane Marden Tonbridge TN12 9QJ on 2019-05-09

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2018

Termination of appointment of Kenwood Secretaries Limited as a secretary on 2018-05-30

View PDF (1 pages)

27/03/2018

Termination of appointment of Laurent Courbin as a director on 2018-03-19

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

17/07/2017

Notification of Laurent Courbin as a person with significant control on 2017-04-06

View PDF (2 pages)

17/07/2017

Director's details changed for Laurent Courbin on 2017-07-17

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

15/07/2015

Secretary's details changed for Kenwood Secretaries Limited on 2014-09-01

View PDF (1 pages)

17/11/2014

Secretary's details changed for Kenwood Secretaries Limited on 2014-09-01

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/09/2013

Registered office address changed from 204 Coppergate House 16 Brune Street London E1 7NJ United Kingdom on 2013-09-06

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/07/2012

Director's details changed for David Romeo on 2012-07-17

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

22/06/2010

Secretary's details changed for Kenwood Secretaries Limited on 2010-06-22

View PDF (2 pages)

22/06/2010

Director's details changed for David Romeo on 2010-06-22

View PDF (2 pages)

22/06/2010

Director's details changed for Laurent Courbin on 2010-06-22

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Registered office changed on 28/10/2008 from 64 clifton street london EC2A 4HB

View PDF (1 pages)

15/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

26/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

30/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/11/2006

Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

14/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

11/10/2005

Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD

View PDF (1 pages)

06/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

12/01/2005

Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL

View PDF (1 pages)

15/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

15/09/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

06/07/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.07 % *

* during past year

Cash in Bank

£209,867.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
295.37K
-
0.00
877.14K
-

2022
2
718.56K
-
0.00
209.87K
-

2022
2
718.56K
-
0.00
209.87K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

718.56K £143.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

209.87K £-76.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Laurent Courbin	Director	02/01/2023 - 29/02/2024	-
Ryan, Michael	Director	29/02/2024 - Present	2
Garrow, Nicholas	Director	29/02/2024 - Present	2
Romeo, David	Director	04/07/2005 - Present	-

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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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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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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Description

About ATEO LIMITED

ATEO LIMITED is an(a) Active company incorporated on 20/05/2003 with the registered office located at Capital House, 8th Floor, 85 King William Street, London EC4N 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATEO LIMITED?

ATEO LIMITED is currently Active. It was registered on 20/05/2003 .

Where is ATEO LIMITED located?

ATEO LIMITED is registered at Capital House, 8th Floor, 85 King William Street, London EC4N 7BL.

What does ATEO LIMITED do?

ATEO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ATEO LIMITED have?

ATEO LIMITED had 2 employees in 2022.

What is the latest filing for ATEO LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.