Changegroup Atms Limited
Company Profile
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MicroChangegroup Atms Limited
07493404•Private Limited With Share Capital
353 Oxford Street, London, W1C2JG
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Incorporated
14/01/2011
Company Age
15 years
Directors
3
Employees
16
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Changegroup Atms Limited (07493404) is a private limited with share capital incorporated on 14/01/2011 (15 years old) and registered in london, W1C2JG. The company operates under SIC code 64999 and is classified as Micro.
Changegroup atms limited is a financial services company based out of 4th floor no 1 ely place, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/01/2011
W1C2JG
16 employees
Financial Overview
Total Assets
£13.78M
Liabilities
£6.60M
Net Assets
£7.19M
Est. Turnover
£12.34M
AI Estimated
Unreported
Cash
£11.62M
Key Metrics
16
Employees
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Resolution
Category:Resolution
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Legacy
Category:Miscellaneous
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2013
Change Of Name Notice
Category:Change Of Name
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:14-01-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
353 Oxford Street, London, W1C2JGRegistered
Related Companies
1
Contact
02036758207
353 Oxford Street, London, W1C2JG