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ATETO HOLDINGS (UK) LIMITED

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ATETO HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

09893704

Incorporation date

30/11/2015

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Portman House, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 30/11/2015)
dot icon05/12/2025
Confirmation statement made on 2025-11-29 with no updates
View PDF (3 pages)
dot icon21/10/2025
Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20
View PDF (1 pages)
dot icon21/10/2025
Notification of Markus Heeb as a person with significant control on 2025-10-20
View PDF (2 pages)
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon28/12/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon24/09/2022
Director's details changed for Mr Samuel Ari Gontha on 2022-09-20
View PDF (2 pages)
dot icon13/07/2022
Appointment of Mr Samuel Ari Gontha as a director on 2022-07-01
View PDF (2 pages)
dot icon13/07/2022
Termination of appointment of David Mark Ofer as a director on 2022-07-01
View PDF (1 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-29 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon28/12/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon07/10/2020
Director's details changed for Mr Daniel Guy Ofer on 2020-09-23
View PDF (2 pages)
dot icon07/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon25/11/2019
Director's details changed for Mr Luca Dessy on 2019-11-11
View PDF (2 pages)
dot icon06/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon12/12/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon07/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon12/12/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon01/12/2017
Termination of appointment of Ariel Samuel Klein as a director on 2017-12-01
View PDF (1 pages)
dot icon19/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon26/06/2017
Appointment of Mr Luca Dessy as a director on 2017-06-26
View PDF (2 pages)
dot icon13/02/2017
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon22/12/2015
Resolutions
View PDF (16 pages)
dot icon01/12/2015
Current accounting period shortened from 2016-11-30 to 2015-12-31
View PDF (1 pages)
dot icon30/11/2015
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weeks, Neil Law
Director
30/11/2015 - Present
330
Klein, Ariel Samuel
Director
30/11/2015 - 01/12/2017
215
Ofer, David Mark
Director
30/11/2015 - 01/07/2022
171
Dessy, Luca
Director
26/06/2017 - Present
214
Gontha, Samuel
Director
01/07/2022 - Present
60

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ATETO HOLDINGS (UK) LIMITED

ATETO HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 30/11/2015 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. 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 ATETO HOLDINGS (UK) LIMITED?

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ATETO HOLDINGS (UK) LIMITED is currently Active. It was registered on 30/11/2015 .

Where is ATETO HOLDINGS (UK) LIMITED located?

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ATETO HOLDINGS (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does ATETO HOLDINGS (UK) LIMITED do?

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ATETO HOLDINGS (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ATETO HOLDINGS (UK) LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-29 with no updates.