ATETO HOLDINGS (UK) LIMITED

Overview

Company Name	ATETO HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09893704
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2015

Summary

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

What is the purpose of ATETO HOLDINGS (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is ATETO HOLDINGS (UK) LIMITED located?

Registered Office Address	5th Floor Portman House 2 Portman Street W1H 6DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ATETO HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATETO HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for ATETO HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Dec 28, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Dec 15, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 24, 2022	Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022	2 pages	CH01

Jul 13, 2022	Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022	2 pages	AP01

Jul 13, 2022	Termination of appointment of David Mark Ofer as a director on Jul 01, 2022	1 pages	TM01

Dec 14, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Dec 28, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020	2 pages	CH01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Director's details changed for Mr Luca Dessy on Nov 11, 2019	2 pages	CH01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Dec 01, 2017	Termination of appointment of Ariel Samuel Klein as a director on Dec 01, 2017	1 pages	TM01

Sep 19, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

Jun 26, 2017	Appointment of Mr Luca Dessy as a director on Jun 26, 2017	2 pages	AP01

Feb 13, 2017	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Dec 13, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ATETO HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMER, James Nadim 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Nov 30, 2015		Secretary	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom					203082020001
DESSY, Luca 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Jun 26, 2017		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	Italian	1989-2	Businessman	234348330002
GONTHA, Samuel 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Jul 01, 2022		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	Swiss	1981-3	Businessman	159311730005
OFER, Daniel 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Nov 30, 2015		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	British	1980-8	Businessman	159038980033
WEEKS, Neil Law 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Nov 30, 2015		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	British	1962-3	Lawyer	91535050002
KLEIN, Ariel Samuel 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Nov 30, 2015	Dec 01, 2017	Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	United Kingdom	British	1972-2	Businessman	163261190001
OFER, David Mark 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Nov 30, 2015	Jul 01, 2022	Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	British	1983-10	Businessman	177302140005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATETO HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marshall Eisenberg North La Salle Street 17th Floor Chicago 60602 2 Illinois Usa	Apr 06, 2016	North La Salle Street 17th Floor Chicago 60602 2 Illinois Usa	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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