Menna Overview
Here’s a quick overview of ATECH HOLDCO LIMITED 👀 — a London based business that started in 2022.
ATECH HOLDCO LIMITED
- Company statusactive
- Company No13853261
- Age4 years 10 months Incorporated 17 January 2022
- Officers3
Address
11-21 Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
ATECH HOLDCO LIMITED is an active company incorporated on 17 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 08 Jun 2026
Confirmation Statement With Updates
10 Months Ago on 29 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 22 Jan 2026
Legacy
10 Months Ago on 22 Jan 2026
Legacy
11 Months Ago on 29 Dec 2025
Legacy
11 Months Ago on 29 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAST, Richard | director | Jul 1957 | 30 Jun 2025 |
| MACKAY, Craig Cameron | director | May 1977 | 19 Jun 2026 |
| WAYMARK, Matthew Edward James | director | Mar 1975 | 14 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atech Group Limited | 17 Jan 2022 |
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LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca, TODHUNTER, Russell James are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca, TODHUNTER, Russell James are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, CUNNINGHAM, Scott Thomas, DIMES, Lucy Rebecca, FRANCIS, Anthony John Douglas, GEORGE, Tim Mark, MORRISON, Richard David, TODHUNTER, Russell James are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca, TODHUNTER, Russell James are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca, GEORGE, Tim Mark, LANGLEY, Ryan Joseph, TODHUNTER, Russell James are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, CUNNINGHAM, Scott Thomas are mutual persons.
LAST, Richard, MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca, TODHUNTER, Russell James are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard are mutual persons.
MACKAY, Craig Cameron, WAYMARK, Matthew Edward James, CHAMBERLAIN, Adrian are mutual persons.
DIMES, Lucy Rebecca are mutual persons.
DIMES, Lucy Rebecca are mutual persons.
DIMES, Lucy Rebecca are mutual persons.
DIMES, Lucy Rebecca are mutual persons.
DIMES, Lucy Rebecca are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas, MORRISON, Richard David are mutual persons.
FRANCIS, Anthony John Douglas, MORRISON, Richard David are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
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Here’s a quick overview of ATECH HOLDCO LIMITED 👀 — a London based business that started in 2022.