Ateb Limited

Active03769059 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Educational support services (85600)
Directors
Simon David Annetts
Owned by
Simon David Annetts
Accounts type
Micro entity
Region
Wales
Address
Hengwm
St. Harmon
Rhayader
LD6 5LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Annetts, Simon David
Director · Appointed 1 January 2000
British
Born June 1967 (59)
Officer history (10 former)
30 June 2013
Resigned Schot, Martijn as Director
3 October 2012
Resigned Schot, Martijn as Secretary
10 April 2012
Appointed Schot, Martijn as Director
1 May 2011
Resigned Whitehead, Jane Elizabeth as Secretary
1 May 2011
Appointed Schot, Martijn as Secretary
1 October 2007
Appointed Whitehead, Jane Elizabeth as Secretary
1 October 2007
Resigned Llewelyn, Tomos as Secretary
1 October 2007
Resigned Llewelyn, Tomos as Director
1 June 2004
Appointed Llewelyn, Tomos as Secretary
31 May 2004
Resigned Gautier, Robert John as Director
31 May 2004
Resigned Gautier, Robert John as Secretary
28 June 2002
Resigned Webster, Matthew as Director
1 January 2000
Appointed Annetts, Simon David as Director
12 May 1999
Resigned Wayne, Harold as Nominee Secretary
12 May 1999
Appointed Webster, Matthew as Director
12 May 1999
Appointed Gautier, Robert John as Secretary
12 May 1999
Resigned Wayne, Yvonne as Nominee Director
12 May 1999
Appointed Gautier, Robert John as Director
12 May 1999
Appointed Wayne, Yvonne as Nominee Director
12 May 1999
Appointed Llewelyn, Tomos as Director
12 May 1999
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Simon David Annetts
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£44,101
Employees
1
Debt Ratio
6%
Current Ratio
8.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £11,460 £8,376 £18,592 £29,592 £44,502 £44,101
Balance sheet detail
202520242023202220212020
Fixed Assets£16,848£556£609£742£915£2,617
Current Assets£30,188£56,735£38,287£28,044£12,650£14,707
Creditors (< 1 year)£3,542£12,789£9,304£10,194£5,189£5,864
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£27,253£43,946£28,983£17,850£7,461£8,843
Net Assets£44,101£44,502£29,592£18,592£8,376£11,460
Shareholder Funds£44,101£44,502£29,592£18,592£8,376£11,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts30 June 2025
1 December 2025Confirmation statement with no updates7 November 20253
26 August 2025Registered office address changed1
25 March 2025Micro company accounts30 June 2024
11 November 2024Confirmation statement with no updates7 November 20243
Show all recent filings

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