THE ATACC GROUP LTD

Overview

Company Name	THE ATACC GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07658746
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2011

Summary

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

What is the purpose of THE ATACC GROUP LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE ATACC GROUP LTD located?

Registered Office Address	The Atacc Group Limited Wood Lane Mawdesley L40 2RL Ormskirk England
Undeliverable Registered Office Address	No

What were the previous names of THE ATACC GROUP LTD?

Previous Company Names
Company Name	From	Until
PROMEDSOL LTD	Jun 06, 2011	Jun 06, 2011

What are the latest accounts for THE ATACC GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE ATACC GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for THE ATACC GROUP LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England to The Atacc Group Limited Wood Lane Mawdesley Ormskirk L40 2RL on Jul 30, 2025	1 pages	AD01

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 05, 2024 with updates	5 pages	CS01

Jun 19, 2024	Purchase of own shares.	4 pages	SH03

Jun 07, 2024	Cancellation of shares. Statement of capital on Jun 04, 2024 Capital: GBP 1,700	6 pages	SH06

Jun 04, 2024	Termination of appointment of Christopher Barrie Morris as a director on Jun 04, 2024	1 pages	TM01

Apr 23, 2024	Notification of Daniel Ambler as a person with significant control on Mar 14, 2022	2 pages	PSC01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

May 30, 2023	Change of share class name or designation	1 pages	SH08

May 30, 2023	Change of share class name or designation	1 pages	SH08

May 30, 2023	Change of share class name or designation	1 pages	SH08

May 30, 2023	Change of share class name or designation	1 pages	SH08

May 22, 2023	Confirmation statement made on May 15, 2023 with updates	6 pages	CS01

May 11, 2023	Appointment of Mr Daniel James Ambler as a director on Jan 01, 2023	2 pages	AP01

May 11, 2023	Appointment of Mr Christopher Barrie Morris as a director on Jan 01, 2023	2 pages	AP01

May 11, 2023	Appointment of Mr Lee Anthony Winterbottom as a director on Jan 01, 2023	2 pages	AP01

Feb 09, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

May 30, 2022	Confirmation statement made on May 15, 2022 with updates	4 pages	CS01

Apr 12, 2022	Termination of appointment of Stephen Michael Allen as a director on Mar 14, 2022	1 pages	TM01

Apr 12, 2022	Cessation of Stephen Michael Allen as a person with significant control on Mar 14, 2022	1 pages	PSC07

Apr 01, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

May 17, 2021	Confirmation statement made on May 15, 2021 with updates	5 pages	CS01

Jan 26, 2021	Change of details for Mark Forrest as a person with significant control on Jan 26, 2021	2 pages	PSC04

Jan 26, 2021	Director's details changed for Dr Mark Kenneth Forrest on Jan 26, 2021	2 pages	CH01

View All Filings

Who are the officers of THE ATACC GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMBLER, Daniel James Carnforth LA5 8RN Carnforth 33 Greenwood Ave United Kingdom	Jan 01, 2023		Director	Carnforth LA5 8RN Carnforth 33 Greenwood Ave United Kingdom	England	British	1980-2	244535940001
FORREST, Mark Kenneth, Dr Church Lane CH3 9BH Huxley St Andrews Cheshire England	Jun 06, 2011		Director	Church Lane CH3 9BH Huxley St Andrews Cheshire England	United Kingdom	British	1964-5	102877470008
WINTERBOTTOM, Lee Anthony CW8 2XP Cuddington 10 Long Acre Cheshire United Kingdom	Jan 01, 2023		Director	CW8 2XP Cuddington 10 Long Acre Cheshire United Kingdom	United Kingdom	British	1968-3	163585170001
COOGAN, Stephen Peter 9b Hoghton Street PR9 0TE Southport Heritage House Merseyside England	Jun 06, 2011	Nov 01, 2016	Secretary	9b Hoghton Street PR9 0TE Southport Heritage House Merseyside England				160580270001
ALLEN, Stephen Michael Victoria Road Fulwood PR2 8ND Preston 9 Lancashire England	Aug 11, 2014	Mar 14, 2022	Director	Victoria Road Fulwood PR2 8ND Preston 9 Lancashire England	England	British	1976-12	186417190005
COOGAN, Stephen Peter, Dr 9b Hoghton Street PR9 0TE Southport Heritage House Merseyside England	Jul 01, 2014	Nov 01, 2016	Director	9b Hoghton Street PR9 0TE Southport Heritage House Merseyside England	England	English	1967-8	160109720002
JONES, Philip Thomas 9b Hoghton Street PR9 0TE Southport Heritage House Merseyside	Dec 23, 2015	Apr 29, 2016	Director	9b Hoghton Street PR9 0TE Southport Heritage House Merseyside	England	English	1950-5	152737240001
MCNICHOLAS, Michael James 9b Hoghton Street PR9 0TE Southport Heritage House Merseyside England	Jun 06, 2011	Nov 01, 2016	Director	9b Hoghton Street PR9 0TE Southport Heritage House Merseyside England	England	British	1964-11	160580250001
MORRIS, Christopher Barrie LA12 0BA Ulverston 8 Chapel Street Cumbria England	Jan 01, 2023	Jun 04, 2024	Director	LA12 0BA Ulverston 8 Chapel Street Cumbria England	England	British	1966-9	188540030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ATACC GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel James Ambler Wood Lane Mawdesley L40 2RL Ormskirk The Atacc Group Limited England	Mar 14, 2022	Wood Lane Mawdesley L40 2RL Ormskirk The Atacc Group Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Stephen Michael Allen Victoria Road Fulwood PR2 8ND Preston 9 Lancashire England	Nov 01, 2016	Victoria Road Fulwood PR2 8ND Preston 9 Lancashire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mark Forrest Wood Lane Mawdesley L40 2RL Ormskirk The Atacc Group Limited England	Nov 01, 2016	Wood Lane Mawdesley L40 2RL Ormskirk The Atacc Group Limited England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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