ATTWELL BUSINESS INC. LIMITED

Key Data

Status

Active

Company No.

05528961

Incorporation date

05/08/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

17/12/2025

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

11/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

06/06/2024

Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW

View PDF (1 pages)

03/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

08/08/2022

Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (3 pages)

08/10/2021

Director's details changed for Mr Richard Laurence Cooper on 2021-09-24

View PDF (2 pages)

08/10/2021

Director's details changed for Appleton Directors Limited on 2021-09-24

View PDF (1 pages)

08/10/2021

Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

View PDF (1 pages)

08/10/2021

Change of details for Mr. Maksym Porokhniuk as a person with significant control on 2021-09-24

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

07/07/2021

Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 207 Regent Street 3rd Floor London W1B 3HH on 2021-07-07

View PDF (1 pages)

18/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

06/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (3 pages)

01/07/2020

Cessation of Andrii Vietokha as a person with significant control on 2020-03-01

View PDF (1 pages)

01/07/2020

Notification of Maksym Porokhniuk as a person with significant control on 2020-03-01

View PDF (2 pages)

28/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

10/06/2019

Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 207 Regent Street 3rd Floor London W1B 3HH on 2019-06-10

View PDF (1 pages)

26/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (3 pages)

20/08/2018

Director's details changed for Appleton Directors Limited on 2018-08-20

View PDF (1 pages)

20/08/2018

Secretary's details changed for Appleton Secretaries Limited on 2018-08-20

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

07/08/2018

Register inspection address has been changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF

View PDF (1 pages)

06/06/2018

Appointment of Mr Richard Laurence Cooper as a director on 2018-04-23

View PDF (2 pages)

06/06/2018

Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 2018-04-23

View PDF (1 pages)

23/05/2018

Notification of Andrii Vietokha as a person with significant control on 2018-04-20

View PDF (2 pages)

22/05/2018

Cessation of Yaroslav Chaus as a person with significant control on 2018-04-20

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

09/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Yaroslav Chaus as a person with significant control on 2016-05-26

View PDF (2 pages)

06/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

26/02/2016

Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

View PDF (1 pages)

25/02/2016

Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ

View PDF (1 pages)

23/02/2016

Statement by Directors

View PDF (1 pages)

23/02/2016

Statement of capital on 2016-02-23

View PDF (4 pages)

23/02/2016

Solvency Statement dated 18/01/16

View PDF (1 pages)

23/02/2016

Resolutions

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2015

Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 207 Regent Street 3rd Floor London W1B 3HH on 2015-08-05

View PDF (1 pages)

01/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2014

Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 207 Regent Street 3rd Floor London W1B 3HH on 2014-08-05

View PDF (1 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

23/01/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2013

Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 2013-08-05

View PDF (2 pages)

05/08/2013

Secretary's details changed for Appleton Secretaries Limited on 2013-08-05

View PDF (2 pages)

05/08/2013

Director's details changed for Appleton Directors Limited on 2013-08-05

View PDF (2 pages)

05/08/2013

Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3st on 2013-08-05

View PDF (1 pages)

06/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a small company made up to 2011-08-31

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

08/08/2011

Registered office address changed from , Unit 90, Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2011-08-08

View PDF (1 pages)

19/04/2011

Accounts for a small company made up to 2010-08-31

View PDF (4 pages)

01/09/2010

Accounts for a small company made up to 2009-08-31

View PDF (4 pages)

10/08/2010

Director's details changed for Appleton Directors Limited on 2010-08-02

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Appleton Directors Limited on 2010-08-05

View PDF (2 pages)

05/08/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-08-05

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Paul Roger Dudley Hodgkinson on 2010-08-05

View PDF (2 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Amended accounts made up to 2008-08-31

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

08/08/2009

Amended accounts made up to 2007-08-31

View PDF (3 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

09/07/2009

Director appointed mr paul roger dudley hodgkinson

View PDF (1 pages)

16/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

10/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

25/09/2007

Registered office changed on 25/09/07 from:\186 hammersmith road, london, W6 7DJ

View PDF (1 pages)

10/09/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

21/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

09/11/2006

£ nc 1000/1201000 01/11/06

View PDF (2 pages)

06/09/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

05/08/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

05/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
9.06M
-
0.00
-
-

2022
-
9.05M
-
0.00
-
-

2023
-
9.04M
-
0.00
-
-

2023
-
9.04M
-
0.00
-
-

Employees

2023

Employees

Net Assets(USD)

9.04M £-0.08 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Richard Laurence	Director	23/04/2018 - Present	29
Hodgkinson, Paul Roger Dudley	Director	08/07/2009 - 23/04/2018	185
APPLETON SECRETARIES LIMITED	Nominee Secretary	05/08/2005 - Present	97
APPLETON DIRECTORS LIMITED	Nominee Director	05/08/2005 - Present	29

Persons with Significant Control

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

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Description

About ATTWELL BUSINESS INC. LIMITED

ATTWELL BUSINESS INC. LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at 207 Regent Street, 3rd Floor, London W1B 3HH. 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 ATTWELL BUSINESS INC. LIMITED?

ATTWELL BUSINESS INC. LIMITED is currently Active. It was registered on 05/08/2005 .

Where is ATTWELL BUSINESS INC. LIMITED located?

ATTWELL BUSINESS INC. LIMITED is registered at 207 Regent Street, 3rd Floor, London W1B 3HH.

What does ATTWELL BUSINESS INC. LIMITED do?

ATTWELL BUSINESS INC. LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ATTWELL BUSINESS INC. LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-08-31.