ATTESTANT LIMITED

Key Data

Status

Active

Company No.

12540798

Incorporation date

31/03/2020

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2020)

04/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

02/12/2025

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

View PDF (10 pages)

22/10/2025

Resolutions

View PDF (1 pages)

22/10/2025

Memorandum and Articles of Association

View PDF (19 pages)

20/10/2025

Appointment of Mr Paul Fusaro as a director on 2025-10-15

View PDF (2 pages)

20/10/2025

Termination of appointment of Katherine Burke Dowling as a director on 2025-10-15

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

14/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/02/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (3 pages)

04/12/2024

Appointment of Katherine Burke Dowling as a director on 2024-11-14

View PDF (2 pages)

03/12/2024

Termination of appointment of Steven John Berryman as a director on 2024-11-14

View PDF (1 pages)

03/12/2024

Termination of appointment of Sreejith Das as a director on 2024-11-14

View PDF (1 pages)

03/12/2024

Termination of appointment of James Gregor Mcdonald as a director on 2024-11-14

View PDF (1 pages)

03/12/2024

Termination of appointment of Robert Olsen as a director on 2024-11-14

View PDF (1 pages)

03/12/2024

Termination of appointment of Gary Rowe as a director on 2024-11-14

View PDF (1 pages)

03/12/2024

Appointment of Hong Kim as a director on 2024-11-14

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/06/2023

Appointment of Dr Steven John Berryman as a director on 2023-06-30

View PDF (2 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

12/06/2023

Resolutions

View PDF (5 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/10/2022

Director's details changed for Mr Gary Rowe on 2022-10-06

View PDF (2 pages)

17/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

03/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

20/01/2021

Director's details changed for Mr Robert Olsen on 2021-01-06

View PDF (2 pages)

16/01/2021

Statement of capital following an allotment of shares on 2020-12-28

View PDF (3 pages)

04/01/2021

Resolutions

View PDF (1 pages)

19/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-26

View PDF (4 pages)

04/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2020

Cessation of Gary Rowe as a person with significant control on 2020-05-26

View PDF (1 pages)

04/08/2020

Cessation of James Gregor Mcdonald as a person with significant control on 2020-05-26

View PDF (1 pages)

04/08/2020

Cessation of Robert Olsen as a person with significant control on 2020-05-26

View PDF (1 pages)

04/08/2020

Cessation of Sreejith Das as a person with significant control on 2020-05-26

View PDF (1 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (4 pages)

12/05/2020

Resolutions

View PDF (8 pages)

12/05/2020

Memorandum and Articles of Association

View PDF (32 pages)

05/05/2020

Registered office address changed from , Albert Buildings 49 Queen Victoria Street, London, EC4N 4SA, England to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2020-05-05

View PDF (2 pages)

31/03/2020

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+90.49 % *

* during past year

Cash in Bank

£702,742.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
4
207.18K
-
0.00
78.97K
-

2022
6
2.15M
-
0.00
368.90K
-

2023
9
1.58M
-
0.00
702.74K
-

2023
9
1.58M
-
0.00
702.74K
-

Employees

2023

Employees

9 50 % *

Net Assets(GBP)

1.58M £-26.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

702.74K £90.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Olsen	Director	31/03/2020 - 14/11/2024	-
Mr Gary Rowe	Director	31/03/2020 - 14/11/2024	4
Dr Sreejith Das	Director	31/03/2020 - 14/11/2024	2
Mr. James Gregor Mcdonald	Director	31/03/2020 - 14/11/2024	6
Berryman, Steven John, Dr	Director	30/06/2023 - 14/11/2024	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About ATTESTANT LIMITED

ATTESTANT LIMITED is an(a) Active company incorporated on 31/03/2020 with the registered office located at 7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTESTANT LIMITED?

ATTESTANT LIMITED is currently Active. It was registered on 31/03/2020 .

Where is ATTESTANT LIMITED located?

ATTESTANT LIMITED is registered at 7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA.

What does ATTESTANT LIMITED do?

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

How many employees does ATTESTANT LIMITED have?

ATTESTANT LIMITED had 9 employees in 2023.

What is the latest filing for ATTESTANT LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-30 with no updates.