Attivo Group Limited
Company Profile
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MediumAttivo Group Limited
05547209•Private Limited With Share Capital
Honeybourne Place Jessop Avenue, Cheltenham, GL503SH
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Incorporated
26/08/2005
Company Age
20 years
Directors
3
Employees
211
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Attivo Group Limited (05547209) is a private limited with share capital incorporated on 26/08/2005 (20 years old) and registered in cheltenham, GL503SH. The company operates under SIC code 70100 - activities of head offices.
Attivo group limited is a company based out of jessop house jessop avenue, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/08/2005
GL503SH
211 employees
Financial Overview
Total Assets
£42.03M
Liabilities
£8.71M
Net Assets
£33.33M
Turnover
£24.06M
Cash
£1.16M
Key Metrics
211
Employees
3
Directors
5
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Auditors Resignation Company
Category:Auditors
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-08-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Capital Cancellation Shares
Category:Capital
Date:27-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Memorandum Articles
Category:Incorporation
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Capital Cancellation Shares
Category:Capital
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025
Trading Addresses
Honeybourne Place Jessop Avenue, Cheltenham, GL503SHRegistered
Babmaes House, 2 Babmaes Street, London, SW1Y6HD
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Contact
0124258543220info@attivogroup.co.ukacquisitions@attivogroup.co.ukcareers@attivogroup.co.uklondon@attivogroup.co.ukattivogroup.co.uk
Honeybourne Place Jessop Avenue, Cheltenham, GL503SH