Atc Holdings Limited

Active03377264 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1999
British
Born February 1979 (47)
Secretary · Appointed 20 October 1998
British
Director · Appointed 20 October 1998
British
Born November 1951
Officer history (5 former)
10 September 1999
Appointed Cook, James Francis as Director
9 September 1999
Resigned Cook, Francis Victor as Director
20 October 1998
Resigned Financial Data Management Limited as Corporate Secretary
20 October 1998
Appointed Cook, Francis Victor as Director
20 October 1998
Appointed Cook, Nicolas Victor as Director
20 October 1998
Appointed Cook, Nicolas Victor as Secretary
20 October 1998
Resigned Warren, Paul Martin as Director
5 June 1997
Appointed Financial Data Management Limited as Corporate Secretary
5 June 1997
Appointed Warren, Paul Martin as Director
5 June 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
29 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 May 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 17235877
Former controllers (3)
29 June 2026
Ceased E.D.Y.B Limited — Owns 75–100% of shares
31 October 2022
Ceased James Francis Cook — Owns 25–50% of shares
31 October 2022
Ceased Nicolas Victor Cook — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atc Holdings Limited This company Owns 75–100% of shares
A.T.C. Trading Limited Owns 75–100% of shares
Aec Off Wing Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£760,164
Cash
£347,252
Employees
23
Debt Ratio
67%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £550,301 £372,261 £224,181 £760,164
Balance sheet detail
2025202420232022
Fixed Assets£846,542£659,161£451,896£494,116
Current Assets£1,441,887£1,024,505£1,072,169£821,404
Cash£347,252£227,754£333,807£326,836
Creditors (< 1 year)£1,396,716£1,417,647£1,151,804£765,219
Creditors (> 1 year)£131,549£41,838
Net Current Assets£45,171(£393,142)(£79,635)£56,185
Net Assets£760,164£224,181£372,261£550,301
Shareholder Funds£760,164£224,181£372,261£550,301

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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