ATTEST TECHNOLOGIES LIMITED
Overview
| Company Name | ATTEST TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09445883 |
| 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 ATTEST TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ATTEST TECHNOLOGIES LIMITED located?
| Registered Office Address | 25 Worship Street EC2A 2DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTEST TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ATTEST TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for ATTEST TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Appointment of Vincent Mathias Ho-Tin-Noe as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Meghan Laffey as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 23, 2026
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 08, 2026
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 02, 2026
| 4 pages | SH01 | ||
Confirmation statement made on Jan 05, 2026 with updates | 16 pages | CS01 | ||
Appointment of Thomas Stephen Richardson as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christian Nordby as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 28, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 28, 2025
| 4 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Statement of capital following an allotment of shares on Sep 01, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 13, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 09, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 04, 2025
| 4 pages | SH01 | ||
Registered office address changed from 21-33 Great Eastern Street London EC2A 3EJ England to 25 Worship Street London EC2A 2DX on Apr 09, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 4 pages | SH01 | ||
Termination of appointment of Sana Ayub as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2025 with updates | 14 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jeremy Bennett Biddle King as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Todd Roger Latham as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Statement of capital following an allotment of shares on Sep 12, 2024
| 4 pages | SH01 | ||
Who are the officers of ATTEST TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOPIN, Philip | Director | c/o Nea Greenspring Drive Suite 600 Timonium 1954 Maryland United States | England | French | 311306220001 | |||||
| HO-TIN-NOE, Vincent Mathias | Director | Worship Street EC2A 2DX London 25 England | Finland | French | 350673890001 | |||||
| KING, Jeremy Bennett Biddle | Director | Worship Street EC2A 2DX London 25 England | England | British | 190826250002 | |||||
| LANE, Damien John Patrick | Director | c/o Episode 1 Ventures Llp 229 - 231 High Holborn WC1V 7DA London 3rd Floor, Kingsbourne House England | England | British | 141748500001 | |||||
| LATHAM, Todd Roger | Director | Worship Street EC2A 2DX London 25 England | England | British | 294765360001 | |||||
| RICHARDSON, Thomas Stephen | Director | Soho Place W1D 3BG London 2 England | England | British | 344318380001 | |||||
| AYUB, Sana | Director | Great Eastern Street EC2A 3EJ London 21-33 England | United Kingdom | British | 193711640001 | |||||
| BACUVIER, Guillaume | Director | Holywell Row EC2A 4XE London 25 England | England | French | 234382620002 | |||||
| BECKWITH, Meriwether | Director | 1 Chapel Place W1G 0BG London Oxford Capital United Kingdom | United Kingdom | Swiss | 227489150001 | |||||
| BRYANT, Colin Hale | Director | Sand Hill Road 94025 Menlo Park 2855 California United States | United States | American | 285491660001 | |||||
| HUANG, Crystal | Director | 104 5th Avenue, 19th Floor 10011 New York New Enterprise Associates Ny United States | United States | Canadian | 257315120001 | |||||
| HUNTER, Tony, Mr. | Director | Holywell Row EC2A 4XE London 25 England | England | British | 169728330002 | |||||
| LAFFEY, Meghan | Director | Worship Street EC2A 2DX London 25 England | United States | American | 298945530001 | |||||
| LINCOLN-GORDON, Emily Anne | Director | Holywell Row EC2A 4XE London 25 England | England | British | 240618610001 | |||||
| MOTT, David Edward Christian | Director | Cumnor Hill OX2 9PJ Oxford Oxford Capital England | England | British | 163744630001 | |||||
| NORDBY, Christian | Director | 656 Trafalgar Court St Peter Port 656 GY1 3PP Guernsey 656 Guernsey | United States | American | 286799700001 | |||||
| WALKER, Mark Edward | Director | Eastcheap EC3M 1JP London 51 United Kingdom | United Kingdom | British | 271404430001 |
Who are the persons with significant control of ATTEST TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Enterprise Associates 16, Limited Partnership | Jan 16, 2020 | Greenspring Drive Suite 600 21093 Timonium 1954 Maryland United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Bennett Biddle King | Apr 06, 2016 | Holywell Row EC2A 4XE London 25 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ATTEST TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2024 | 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 |
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