ATTOMUS LIMITED
Overview
| Company Name | ATTOMUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06517654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTOMUS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ATTOMUS LIMITED located?
| Registered Office Address | Estate Office Little Pressmore The Vale HP5 3NS Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTOMUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AORTA CAPITAL LIMITED | Feb 28, 2008 | Feb 28, 2008 |
What are the latest accounts for ATTOMUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ATTOMUS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ATTOMUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Stephen Ampleford as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 23 Berkeley Square London W1J 6HE England to Estate Office Little Pressmore the Vale Chesham Buckinghamshire HP5 3NS on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Registered office address changed from Estate Office, Little Pressmore the Vale Chesham Buckinghamshire HP5 3NS England to 23 Berkeley Square London W1J 6HE on Aug 30, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2017
| 3 pages | SH01 | ||||||||||
Registered office address changed from 23 Berkeley Square London W1J 6HE to Estate Office, Little Pressmore the Vale Chesham Buckinghamshire HP5 3NS on Nov 24, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of ATTOMUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMPLEFORD, Stephen James | Secretary | Berkeley Square W1J 6HE London 23 United Kingdom | British | 77873630003 | ||||||||||
| AMPLEFORD, Stephen James | Director | Berkeley Square W1J 6HE London 23 | United Kingdom | British | Director | 77873630003 | ||||||||
| JACOB, Axel Ludwig | Director | 37/2/9 Rotenstemgasse Vienna Austria 1020 United Kingdom | British | Director | 128149730001 | |||||||||
| POLLAK, Stephen Peter Charles | Director | Hanscombe End Road Shillington SG5 3NA Hitchin Model Farm Hertfordshire United Kingdom | United Kingdom | British | Management Accountant | 140943830001 | ||||||||
| AORTA LIMITED | Director | Berkeley Square W1J 6HE London 23 England |
| 167142270001 |
Who are the persons with significant control of ATTOMUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Ampleford | Apr 06, 2016 | Little Pressmore The Vale HP5 3NS Chesham Estate Office Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0