Atana Ltd

Active04345865 Private limited company
Incorporated
28 December 2001 (24 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (26 former)
23 January 2026
Appointed Bleazard, Stuart as Director
3 October 2025
Resigned Walls, Andrew Raymond as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
14 August 2025
Resigned Gaston, Tim as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Woods, Katherine Louise as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Young, Peter Hugo as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
22 November 2024
Resigned Hubbold, Graham John as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
18 March 2024
Appointed Hubbold, Graham John as Director
18 March 2024
Appointed Gaston, Tim as Director
16 November 2023
Appointed Walls, Andrew Raymond as Director
16 November 2023
Resigned Greenwood, Philip Edwin as Director
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
11 November 2019
Appointed Greenwood, Philip Edwin as Director
30 January 2019
Resigned Garton, Stuart as Director
30 January 2019
Resigned Wade, Philip Stephen as Director
30 January 2019
Appointed Allen, Matthew James as Secretary
30 January 2019
Resigned Garton, David as Secretary
30 January 2019
Appointed Adams, Mark Andrew as Director
30 January 2019
Appointed Dacre, Alexander Peter as Director
30 January 2019
Resigned Garton, David as Director
30 September 2016
Resigned Daly, Bryan Joseph as Director
22 June 2016
Resigned Cartwright-Garton, Victoria Constance as Director
24 April 2014
Appointed Garton, David as Secretary
24 April 2014
Resigned Cartwright-Garton, Victoria as Secretary
1 June 2011
Appointed Garton, Stuart as Director
18 January 2011
Resigned Shipway & Co Ltd as Corporate Secretary
18 January 2011
Appointed Cartwright-Garton, Victoria as Secretary
19 February 2010
Appointed Wade, Philip Stephen as Director
19 February 2010
Appointed Cartwright-Garton, Victoria Constance as Director
1 February 2009
Appointed Daly, Bryan Joseph as Director
4 January 2008
Resigned Wells, Matthew Harry as Director
1 March 2007
Appointed Shipway & Co Ltd as Corporate Secretary
1 March 2007
Resigned Garton, David as Secretary
1 September 2005
Resigned Greenlees, John as Director
16 December 2004
Appointed Wells, Matthew Harry as Director
31 December 2002
Appointed Garton, David as Secretary
31 December 2002
Resigned Jackson, Andrew William as Secretary
31 December 2002
Resigned Jackson, Andrew William as Director
8 July 2002
Resigned Thompson, Steve as Director
1 April 2002
Appointed Garton, David as Director
2 February 2002
Resigned Businesslegal Limited as Corporate Nominee Director
2 February 2002
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
1 January 2002
Appointed Jackson, Andrew William as Secretary
1 January 2002
Appointed Greenlees, John as Director
1 January 2002
Appointed Jackson, Andrew William as Director
1 January 2002
Appointed Thompson, Steve as Director
28 December 2001
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
28 December 2001
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02184649
Former controllers (3)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
30 January 2019
Ceased David Garton — Owns 50–75% of shares
30 January 2019
Ceased Philip Stephen Wade — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates2 June 2026
3 April 2026Accounts filing
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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