ATTEST TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

09445883

Incorporation date

18/02/2015

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2015)

23/04/2026

Statement of capital following an allotment of shares on 2026-03-23

View PDF (4 pages)

22/04/2026

Statement of capital following an allotment of shares on 2026-04-08

View PDF (4 pages)

19/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (4 pages)

17/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (16 pages)

15/01/2026

Appointment of Thomas Stephen Richardson as a director on 2026-01-09

View PDF (2 pages)

15/01/2026

Termination of appointment of Christian Nordby as a director on 2026-01-09

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (5 pages)

22/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (4 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (4 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (4 pages)

09/04/2025

Registered office address changed from 21-33 Great Eastern Street London EC2A 3EJ England to 25 Worship Street London EC2A 2DX on 2025-04-09

View PDF (1 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (4 pages)

11/02/2025

Termination of appointment of Sana Ayub as a director on 2025-02-07

View PDF (1 pages)

07/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (14 pages)

06/01/2025

Cessation of Jeremy Bennett Biddle King as a person with significant control on 2024-11-28

View PDF (1 pages)

02/12/2024

Appointment of Mr Todd Roger Latham as a director on 2024-11-28

View PDF (2 pages)

24/09/2024

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

View PDF (37 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (4 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (4 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (14 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (4 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-18

View PDF (5 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (5 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (5 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (5 pages)

29/08/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

20/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (5 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (5 pages)

16/08/2023

Satisfaction of charge 094458830003 in full

View PDF (1 pages)

07/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (34 pages)

14/07/2023

Termination of appointment of Colin Hale Bryant as a director on 2023-07-13

View PDF (1 pages)

14/07/2023

Appointment of Mr Philip Chopin as a director on 2023-07-13

View PDF (2 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (4 pages)

25/05/2023

Director's details changed for Mr Jeremy Bennett Biddle King on 2023-05-04

View PDF (2 pages)

04/05/2023

Appointment of Ms Sana Ayub as a director on 2023-05-03

View PDF (2 pages)

04/05/2023

Registered office address changed from 25 Holywell Row London EC2A 4XE England to 21-33 Great Eastern Street London EC2A 3EJ on 2023-05-04

View PDF (1 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (5 pages)

05/04/2023

Change of details for Mr Jeremy Bennett Biddle King as a person with significant control on 2023-04-04

View PDF (2 pages)

05/04/2023

Cessation of New Enterprise Associates 16, Limited Partnership as a person with significant control on 2023-04-04

View PDF (1 pages)

28/02/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (4 pages)

27/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-06

View PDF (6 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-02-06

View PDF (6 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (10 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (5 pages)

31/10/2022

Termination of appointment of Emily Anne Lincoln-Gordon as a director on 2022-10-20

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (4 pages)

22/09/2022

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

View PDF (4 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-08-22

View PDF (4 pages)

31/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (35 pages)

10/08/2022

Appointment of Mrs Meghan Laffey as a director on 2022-06-29

View PDF (2 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (5 pages)

09/03/2022

Termination of appointment of Guillaume Bacuvier as a director on 2022-03-08

View PDF (1 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (5 pages)

24/01/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (4 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (9 pages)

05/01/2022

Termination of appointment of Tony Hunter as a director on 2021-09-17

View PDF (1 pages)

30/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-18

View PDF (5 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (5 pages)

18/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

10/11/2021

Change of share class name or designation

View PDF (2 pages)

23/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-18

View PDF (5 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (3 pages)

10/09/2021

Termination of appointment of David Edward Christian Mott as a director on 2021-08-16

View PDF (1 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (5 pages)

03/09/2021

Memorandum and Articles of Association

View PDF (49 pages)

03/09/2021

Resolutions

View PDF (14 pages)

01/09/2021

Appointment of Mr Christian Nordby as a director on 2021-08-16

View PDF (2 pages)

11/08/2021

Second filing of Confirmation Statement dated 2020-01-05

View PDF (5 pages)

11/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-12

View PDF (4 pages)

21/07/2021

Appointment of Mr Colin Hale Bryant as a director on 2021-07-12

View PDF (2 pages)

21/07/2021

Termination of appointment of Crystal Huang as a director on 2021-07-12

View PDF (1 pages)

09/06/2021

Change of details for Mr Jeremy Bennett Biddle King as a person with significant control on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Jeremy Bennett Biddle King on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Guillaume Bacuvier on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for Mrs Emily Anne Lincoln-Gordon on 2021-06-09

View PDF (2 pages)

09/06/2021

Satisfaction of charge 094458830002 in full

View PDF (1 pages)

09/06/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Holywell Row London EC2A 4XE on 2021-06-09

View PDF (1 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (4 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

04/05/2021

Appointment of Mr Guillaume Bacuvier as a director on 2021-04-27

View PDF (2 pages)

10/03/2021

Registration of charge 094458830003, created on 2021-03-09

View PDF (42 pages)

20/02/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

27/01/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-22

View PDF (4 pages)

23/01/2021

Statement of capital following an allotment of shares on 2021-01-23

View PDF (3 pages)

23/01/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (8 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (3 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (3 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (4 pages)

21/07/2020

Satisfaction of charge 094458830001 in full

View PDF (1 pages)

02/07/2020

Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 20-22 Wenlock Road London N1 7GU on 2020-07-02

View PDF (1 pages)

28/05/2020

Resolutions

View PDF (9 pages)

26/05/2020

Appointment of Mrs Emily Anne Lincoln-Gordon as a director on 2020-05-26

View PDF (2 pages)

26/05/2020

Termination of appointment of Mark Edward Walker as a director on 2020-05-22

View PDF (1 pages)

27/01/2020

Appointment of Mr David Edward Christian Mott as a director on 2020-01-27

View PDF (2 pages)

27/01/2020

Termination of appointment of Meriwether Beckwith as a director on 2020-01-27

View PDF (1 pages)

27/01/2020

Registration of charge 094458830002, created on 2020-01-24

View PDF (44 pages)

16/01/2020

Notification of New Enterprise Associates 16, Limited Partnership as a person with significant control on 2020-01-16

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (8 pages)

12/11/2019

Director's details changed for Mr Jeremy Bennett Biddle King on 2019-11-12

View PDF (2 pages)

12/11/2019

Change of details for Mr Jeremy Bennett Biddle King as a person with significant control on 2019-11-12

View PDF (2 pages)

05/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

27/06/2019

Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU England to 51 Eastcheap London EC3M 1JP on 2019-06-27

View PDF (1 pages)

24/04/2019

Appointment of Mr Mark Edward Walker as a director on 2019-04-23

View PDF (2 pages)

12/04/2019

Resolutions

View PDF (46 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (4 pages)

09/04/2019

Appointment of Ms Crystal Huang as a director on 2019-03-15

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (6 pages)

08/11/2018

Registration of charge 094458830001, created on 2018-10-25

View PDF (6 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

15/08/2018

Resolutions

View PDF (19 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

04/07/2018

Resolutions

View PDF (4 pages)

31/05/2018

Registered office address changed from C/O Attest 41 Corsham Street London N1 6DR England to Notcutt House 36 Southwark Bridge Road London SE1 9EU on 2018-05-31

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (16 pages)

07/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (11 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

27/03/2017

Resolutions

View PDF (45 pages)

22/03/2017

Appointment of Meriwether Beckwith as a director on 2017-03-17

View PDF (2 pages)

30/01/2017

Second filing of the annual return made up to 2016-02-18

View PDF (23 pages)

12/01/2017

Resolutions

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

04/12/2016

Previous accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

16/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

26/07/2016

Registered office address changed from C/O Attest 18-21 Corsham Street London N1 6DR England to C/O Attest 41 Corsham Street London N1 6DR on 2016-07-26

View PDF (1 pages)

01/04/2016

Registered office address changed from C/O Attest 1 Fore Street London EC2Y 9DT England to C/O Attest 18-21 Corsham Street London N1 6DR on 2016-04-01

View PDF (1 pages)

04/03/2016

Director's details changed for Mr. Tony Hunter on 2016-03-04

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (8 pages)

27/01/2016

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

24/11/2015

Current accounting period shortened from 2016-02-28 to 2016-01-31

View PDF (1 pages)

15/10/2015

Registered office address changed from C/O Attest 1 Fore Street London EC2Y 5EJ England to C/O Attest 1 Fore Street London EC2Y 9DT on 2015-10-15

View PDF (1 pages)

15/10/2015

Resolutions

View PDF (43 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (11 pages)

15/10/2015

Sub-division of shares on 2015-09-25

View PDF (5 pages)

14/10/2015

Director's details changed for Mr Damien John Patrick Lane on 2015-10-14

View PDF (2 pages)

01/10/2015

Appointment of Mr Damien John Patrick Lane as a director on 2015-09-25

View PDF (2 pages)

15/08/2015

Registered office address changed from Flat 13, 260 Waterloo Road London SE1 8RH United Kingdom to C/O Attest 1 Fore Street London EC2Y 5EJ on 2015-08-15

View PDF (1 pages)

15/08/2015

Appointment of Mr. Tony Hunter as a director on 2015-06-01

View PDF (2 pages)

18/02/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

111

2021

0 % *

* during past year

Cash in Bank

£33,049,549.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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
111
33.34M
-
0.00
33.05M
-

2021
111
33.34M
-
0.00
33.05M
-

Employees

2021

Employees

111 - *

Net Assets(GBP)

33.34M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.05M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayub, Sana	Director	03/05/2023 - 07/02/2025	10
Hunter, Tony	Director	01/06/2015 - 17/09/2021	4
Beckwith, Meriwether	Director	17/03/2017 - 27/01/2020	3
Lane, Damien John Patrick	Director	25/09/2015 - Present	34
Mott, David Edward Christian	Director	27/01/2020 - 16/08/2021	48

Persons with Significant Control

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

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Description

About ATTEST TECHNOLOGIES LIMITED

ATTEST TECHNOLOGIES LIMITED is an(a) Active company incorporated on 18/02/2015 with the registered office located at 25 Worship Street, London EC2A 2DX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 111 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTEST TECHNOLOGIES LIMITED?

ATTEST TECHNOLOGIES LIMITED is currently Active. It was registered on 18/02/2015 .

Where is ATTEST TECHNOLOGIES LIMITED located?

ATTEST TECHNOLOGIES LIMITED is registered at 25 Worship Street, London EC2A 2DX.

What does ATTEST TECHNOLOGIES LIMITED do?

ATTEST TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ATTEST TECHNOLOGIES LIMITED have?

ATTEST TECHNOLOGIES LIMITED had 111 employees in 2021.

What is the latest filing for ATTEST TECHNOLOGIES LIMITED?

The latest filing was on 23/04/2026: Statement of capital following an allotment of shares on 2026-03-23.