Atech Group Limited
Company Profile
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SmallAtech Group Limited
13853095•Private Limited With Share Capital
11-21 Paul Street, Shoreditch, London, EC2A4JU
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Incorporated
17/01/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Atech Group Limited (13853095) is a private limited with share capital incorporated on 17/01/2022 (4 years old) and registered in london, EC2A4JU. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/01/2022
EC2A4JU
Financial Overview
Total Assets
£5.79M
Liabilities
£84.0K
Net Assets
£5.70M
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2023
Resolution
Category:Resolution
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2022
Incorporation Company
Category:Incorporation
Date:17-01-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/02/2026
Latest Accounts31/03/2025
Trading Addresses
11-21 Paul Street, London, EC2A4JURegistered
Marlow International, Parkway, Marlow, Buckinghamshire, SL71YL
Related Companies
10
Contact
11-21 Paul Street, Shoreditch, London, EC2A4JU