ATEC GROUP LIMITED

Overview

Company Name	ATEC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10850019
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2017

Summary

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

What is the purpose of ATEC GROUP LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ATEC GROUP LIMITED located?

Registered Office Address	Ceta House Cromwell Business Park OX7 5SR Chipping Norton Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ATEC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LIME BIDCO LIMITED	Jul 04, 2017	Jul 04, 2017

What are the latest accounts for ATEC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ATEC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

What are the latest filings for ATEC GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jul 03, 2026 with updates	5 pages	CS01

Jun 06, 2026	Full accounts made up to Sep 30, 2025	28 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 03, 2025 with updates	5 pages	CS01

Apr 08, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

Aug 22, 2024	Registration of charge 108500190004, created on Aug 16, 2024	22 pages	MR01

Aug 21, 2024	Satisfaction of charge 108500190003 in full	1 pages	MR04

Jul 17, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Aug 02, 2023	Amended full accounts made up to Sep 30, 2022	26 pages	AAMD

Jul 12, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

May 06, 2022	Satisfaction of charge 108500190001 in full	1 pages	MR04

May 06, 2022	Satisfaction of charge 108500190002 in full	1 pages	MR04

May 04, 2022	Registration of charge 108500190003, created on Apr 29, 2022	63 pages	MR01

Feb 15, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Aug 17, 2020	Appointment of Mr Brendan Joseph Devine as a director on Jul 20, 2020	2 pages	AP01

Jul 30, 2020	Termination of appointment of John Brian Bibby as a director on Jul 14, 2020	1 pages	TM01

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Appointment of Mr Ian Gilbert as a director on Mar 30, 2020	2 pages	AP01

Mar 27, 2020	Registration of charge 108500190002, created on Mar 26, 2020	60 pages	MR01

Mar 26, 2020	Full accounts made up to Sep 30, 2019	22 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ATEC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVINE, Brendan Joseph Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	Jul 20, 2020		Director	Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	Scotland	British	1967-10	263886360001
GILBERT, Ian Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	Mar 30, 2020		Director	Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	England	British	1984-4	261049610001
BIBBY, John Brian Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	Sep 29, 2017	Jul 14, 2020	Director	Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	England	British	1961-11	238819530001
CROCKETT, Robert Cameron Dover Street W1S 4FF London 48 England	Jul 12, 2017	Sep 29, 2017	Director	Dover Street W1S 4FF London 48 England	England	British	1971-12	215602770001
ELSTON, Andrew Henry Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	Aug 01, 2018	May 01, 2019	Director	Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	England	British	1968-2	190072960001
SHAH, Jeniv Mailesh Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	Jul 04, 2017	Sep 29, 2017	Director	Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England	United Kingdom	British	1985-12	173119020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATEC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atec Group (Holdco) Limited

Jul 04, 2017

Dover Street

W1S 4FF London

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	English Law
Place Registered	England
Registration Number	10849976

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0