Atc Group Limited

Active04056781 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Guy Edgar Lord
Accounts type
Total exemption full
Region
South East
Address
17 Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5JQ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mackenzie, Yvonne Susan
Secretary · Appointed 31 July 2025
Director · Appointed 28 August 2002
British
Born September 1949 (77)
Director · Appointed 21 August 2000
British
Born July 1960 (66)
Officer history (9 former)
31 August 2025
Resigned Hedges, Janet Linda as Secretary
31 July 2025
Appointed Mackenzie, Yvonne Susan as Secretary
27 July 2016
Appointed Hedges, Janet Linda as Secretary
26 July 2016
Resigned Dixon, Santha Elizabeth as Secretary
24 July 2012
Appointed Dixon, Santha Elizabeth as Secretary
29 February 2012
Resigned Farago, Alison Jill as Secretary
5 June 2008
Resigned Smith, Clifford Vivian as Secretary
5 June 2008
Appointed Farago, Alison Jill as Secretary
8 February 2007
Resigned Johnson, Keith Malcolm as Director
17 January 2005
Appointed Smith, Clifford Vivian as Secretary
31 December 2004
Resigned Mclean, James Angus as Secretary
28 August 2002
Appointed Huckvale, Stephen Archer, Dr as Director
31 July 2002
Resigned Litchfield, Brian John as Director
24 November 2000
Appointed Johnson, Keith Malcolm as Director
24 November 2000
Appointed Litchfield, Brian John as Director
21 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 2000
Appointed Mclean, James Angus as Secretary
21 August 2000
Appointed Lord, Guy Edgar as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1960 (66)

Holdings 1

Companies where Atc Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£643,848
Cash
£310
Employees
3
Debt Ratio
15%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £719,127 £703,420 £688,324 £672,667 £652,481 £643,848
Balance sheet detail
202420232022202120202019
Fixed Assets£141,118£146,609£162,370£171,612£182,484£195,275
Current Assets£613,980£656,547£625,302£582,962£572,186£563,646
Cash£310£329£365£454£549£42
Creditors (< 1 year)£0£54,425£33,755£3,544
Net Current Assets£613,980£602,122£591,547£572,186£560,102
Net Assets£643,848£652,481£672,667£688,324£703,420£719,127
Shareholder Funds£643,848£652,481£672,667£688,324£703,420£719,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026
4 November 2025Termination of appointment of a secretary
2 September 2025Confirmation statement with no updates20 August 2025
31 July 2025Appointment of a secretary
16 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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