Atm (Holdings) Limited

Active03049017 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Small
Region
East Midlands
Address
Winchester Avenue
Blaby Industrial Park
Leicester
LE8 4GZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born November 1967
Officer history (8 former)
24 July 2025
Resigned Hirji, Sabir as Director
24 July 2025
Appointed Freer, Simon Arthur as Director
3 October 2024
Resigned Hopper, Robert Donald as Director
31 December 2023
Resigned Baker, Jeremy Keith as Director
4 June 2018
Resigned Hopper, Jane as Secretary
4 June 2018
Resigned Hopper, Jane as Director
30 May 2018
Appointed Hirji, Sabir as Director
30 May 2018
Appointed Baker, Jeremy Keith as Director
31 May 1995
Appointed Hopper, Jane as Director
29 May 1995
Appointed Hopper, Jane as Secretary
29 May 1995
Appointed Hopper, Robert Donald as Director
29 May 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
29 May 1995
Resigned Dla Nominees Limited as Corporate Nominee Director
29 May 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 April 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 April 1995
Appointed Dla Nominees Limited as Corporate Nominee Director
24 April 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11223117
Former controllers (2)
4 June 2018
Ceased Robert Donald Hopper — Owns 50–75% of shares
4 June 2018
Ceased Jane Hopper — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mahtec Ltd Owns 75–100% of shares
Atm (Holdings) Limited This company Owns 75–100% of shares
Atm Automation Limited Owns 75–100% of shares

Financials

Net Assets
£383,740
Cash
£1
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2024 2025 £383,740 £383,740
Balance sheet detail
2025202420232022
Fixed Assets£745,855£745,855
Current Assets£1£1
Cash£1£1£1
Creditors (< 1 year)£362,116£362,116£362,116£362,116
Net Current Assets(£362,115)(£362,115)(£362,115)
Net Assets£383,740£383,740
Shareholder Funds£383,740£383,740£383,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 May 2026

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