ATOC LIMITED

Overview

Company Name	ATOC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03069033
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATOC LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Operation of rail passenger facilities at railway stations (52212) / Transportation and storage

Where is ATOC LIMITED located?

Registered Office Address	First Floor North 1 Puddle Dock EC4V 3DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for ATOC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ATOC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for ATOC LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Full accounts made up to Mar 31, 2025	42 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 17, 2025 with updates	5 pages	CS01

Jan 15, 2025	Appointment of Mr Hendrikus Petrus Maria Verwer as a director on Jan 15, 2025	2 pages	AP01

Jan 15, 2025	Appointment of Mr Robin William Gisby as a director on Jan 15, 2025	2 pages	AP01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	42 pages	AA

Nov 28, 2024	Termination of appointment of David Brown as a director on Nov 28, 2024	1 pages	TM01

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with updates	5 pages	CS01

Jun 14, 2024	Confirmation statement made on Jun 13, 2024 with updates	5 pages	CS01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	44 pages	AA

Nov 22, 2023	Appointment of Mr David Brown as a director on Nov 21, 2023	2 pages	AP01

Jul 10, 2023	Registered office address changed from Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023	1 pages	AD01

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with updates	5 pages	CS01

May 30, 2023	Registered office address changed from 200-202 Part Second Floor Aldersgate Street London EC1A 4HD to Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS on May 30, 2023	1 pages	AD01

Nov 03, 2022	Full accounts made up to Mar 31, 2022	43 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with updates	5 pages	CS01

Jan 26, 2022	Termination of appointment of David Allen Brown as a director on Dec 31, 2021	1 pages	TM01

Oct 26, 2021	Full accounts made up to Mar 31, 2021	44 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with updates	5 pages	CS01

Dec 01, 2020	Appointment of Mrs Jacqueline Starr as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Paul Jonathan Plummer as a director on Dec 01, 2020	1 pages	TM01

Oct 29, 2020	Full accounts made up to Mar 31, 2020	44 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 18, 2020 with updates	5 pages	CS01

Dec 09, 2019	Termination of appointment of Philip Whittingham as a director on Dec 09, 2019	1 pages	TM01

Oct 15, 2019	Appointment of Mr Stephen Montgomery as a director on Oct 15, 2019	2 pages	AP01

Aug 23, 2019	Full accounts made up to Mar 31, 2019	41 pages	AA

View All Filings

Who are the officers of ATOC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Dominic Daniel Gerard Ely Place EC1N 6RY London 1 United Kingdom	Jan 21, 2013		Director	Ely Place EC1N 6RY London 1 United Kingdom	United Kingdom	British	1963-12	175301000001
GISBY, Robin William Waterloo General Office Waterloo Station SE1 8SW London 2nd Floor England	Jan 15, 2025		Director	Waterloo General Office Waterloo Station SE1 8SW London 2nd Floor England	England	British	1956-9	198840890001
MONTGOMERY, Stephen c/o First Rail Holdings Limited 25 Chapel Street NW1 5DH London 4th Floor, Capital House England	Oct 15, 2019		Director	c/o First Rail Holdings Limited 25 Chapel Street NW1 5DH London 4th Floor, Capital House England	Scotland	British	1962-12	263417940001
OGUN, Ola 1 Puddle Dock EC4V 3DS London First Floor North England	Aug 15, 2018		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1972-7	249455060001
STARR, Jacqueline 1 Puddle Dock EC4V 3DS London First Floor North England	Dec 01, 2020		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1971-9	203841110001
VERWER, Hendrikus Petrus Maria Matthew Parker Street SW1H 9NP London 4 England	Jan 15, 2025		Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	Dutch	1960-3	248896120003
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 12, 1995	Oct 30, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
LYNN, George Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Sep 07, 2016	Sep 28, 2018	Secretary	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor				213704950001
YELLAND, Christopher John 90 Princes Road TW10 6DH Richmond Surrey	Oct 30, 1996	Sep 07, 2016	Secretary	90 Princes Road TW10 6DH Richmond Surrey		British		49483250002
ALEXANDER, Michael Richard 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	Jun 04, 2008	Jun 26, 2009	Director	1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	United Kingdom	British	1947-11	123611070001
BARKER, Vernon Ian Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Jan 21, 2013	Aug 04, 2015	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1959-11	177985540001
BROWN, David 6th Floor 84 Theobalds Road WC1X 8NL London Lacon House United Kingdom	Nov 21, 2023	Nov 28, 2024	Director	6th Floor 84 Theobalds Road WC1X 8NL London Lacon House United Kingdom	United Kingdom	British	1965-12	80473940002
BROWN, David Allen Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Nov 10, 2011	Dec 31, 2021	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1960-12	117080300001
BROWN, Richard Howard Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby	Jul 23, 1997	Feb 08, 2000	Director	Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby	United Kingdom	British	1953-2	84071750001
CLARKE, Timothy 20 Cliff Road IP11 9RJ Felixstowe Suffolk	Jun 23, 1999	Feb 08, 2002	Director	20 Cliff Road IP11 9RJ Felixstowe Suffolk	England	British	1956-12	46975750001
COLLINS, Anthony Edward Bernard Street WC1N 1BY London 3rd Floor 40	Sep 07, 2006	Aug 28, 2012	Director	Bernard Street WC1N 1BY London 3rd Floor 40	United Kingdom	British	1957-8	66182610002
FEARN, Anthony Richard Plum Tree Cottage The Street South Stoke RG8 0JS Reading	May 21, 1996	Mar 16, 1998	Director	Plum Tree Cottage The Street South Stoke RG8 0JS Reading	United Kingdom	British	1955-7	41836570001
FEARNLEY, Giles Robin Vale End Church Lane Pannal HG3 1NJ Harrogate	Aug 10, 1998	Oct 25, 2000	Director	Vale End Church Lane Pannal HG3 1NJ Harrogate	United Kingdom	British	1954-8	8781780009
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Feb 12, 2002	Jun 08, 2007	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
GARNETT, Christopher William Maxwell 37 Charlwood Road Putney SW15 1QA London	Feb 18, 2002	Jul 30, 2003	Director	37 Charlwood Road Putney SW15 1QA London	England	British	1946-1	120894870001
GORDON, James Charles Mellish, Major General Owl Pen Cricket Hill Lane GU46 6BQ Yateley Hampshire	Jul 10, 1995	Mar 25, 1999	Director	Owl Pen Cricket Hill Lane GU46 6BQ Yateley Hampshire	England	British	1941-8	72181360001
GRIFFIN-SMITH, David Garth Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey	Jun 12, 1995	Oct 30, 1996	Director	Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey		British	1945-4	43312950002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 12, 1995	Oct 30, 1996	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
LUDEMAN, Keith Lawrence Bernard Street WC1N 1BY London 3rd Floor 40	Aug 11, 2003	Jun 30, 2011	Director	Bernard Street WC1N 1BY London 3rd Floor 40	United Kingdom	British	1950-1	114461470001
LYNN, George Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Feb 17, 2017	Sep 28, 2018	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1955-7	178408360001
MCTAVISH, Alec Derek Bernard Street WC1N 1BY London 3rd Floor 40	Oct 30, 1996	Jul 03, 2013	Director	Bernard Street WC1N 1BY London 3rd Floor 40	England	British	1948-6	209335970001
MUIR, George Watson 32 Hestercombe Avenue SW6 5LG London	Apr 29, 1999	May 07, 2008	Director	32 Hestercombe Avenue SW6 5LG London	United Kingdom	British	1943-2	12446270001
PATTERSON, Nigel John Arthur 9 The Cloisters FY3 8LW Blackpool Lancashire	Nov 15, 2000	Feb 18, 2002	Director	9 The Cloisters FY3 8LW Blackpool Lancashire	England	British	1955-7	45582050001
PLUMMER, Paul Jonathan Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Dec 17, 2015	Dec 01, 2020	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1965-10	133752100001
ROBERTS, Michael Andrew Bernard Street WC1N 1BY London 3rd Floor 40	Jan 24, 2008	Dec 16, 2015	Director	Bernard Street WC1N 1BY London 3rd Floor 40	United Kingdom	British	1966-5	77364510003
SHOOTER, Adrian Bernard Street WC1N 1BY London 3rd Floor 40	Aug 24, 2001	Nov 28, 2011	Director	Bernard Street WC1N 1BY London 3rd Floor 40	England	British	1948-11	66730360001
SMITH, Thomas William Mclardy Bernard Street WC1N 1BY London 3rd Floor 40	Jul 07, 2009	Jan 24, 2014	Director	Bernard Street WC1N 1BY London 3rd Floor 40	England	British	1957-5	103655400001
TIBBITS, Christopher John Gervase The Old Stores DY14 8UB Stottesdon Shropshire	Jul 10, 1995	Jul 24, 1997	Director	The Old Stores DY14 8UB Stottesdon Shropshire	United Kingdom	British	1952-11	122297500001
URIE, Robert Wallace 69 Thealby Gardens DN4 7EQ Doncaster South Yorkshire	Oct 30, 1996	Jul 24, 1997	Director	69 Thealby Gardens DN4 7EQ Doncaster South Yorkshire		British	1939-2	41530180001
WARBURTON, Ivor William 34 St Clairs Road CR0 5NE Croydon Surrey	Jul 23, 1997	Feb 08, 1999	Director	34 St Clairs Road CR0 5NE Croydon Surrey	England	British	1946-8	15742040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ATOC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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