Atm Services Limited

Active04682264 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Russell House
Elvicta Business Park
Crickhowell
NP8 1DF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
Also at Notemachine UK Limited, Testlink Services Limited, Notemachine Limited
Irish
Born July 1973 (53)
Director · Appointed 27 February 2025
Also at Notemachine UK Limited, Notemachine Limited
British
Born May 1989 (37)
Officer history (24 former)
12 June 2026
Resigned Hallows, Shannon as Director
4 June 2026
Resigned Makaritis, Stavros as Director
29 October 2025
Resigned Fehl, Peter Jepson as Director
29 October 2025
Appointed King, David Michael as Director
1 August 2025
Resigned Woolley, Mark Andrew as Director
1 August 2025
Appointed Fehl, Peter Jepson as Director
1 August 2025
Appointed Hallows, Shannon as Director
1 August 2025
Resigned Parks, James Kristian as Director
27 February 2025
Appointed Clement, Benjamin James as Director
21 February 2025
Resigned Ray, Anthony John as Director
1 February 2024
Appointed Ray, Anthony John as Director
9 November 2022
Appointed Makaritis, Stavros as Director
3 October 2022
Appointed Parks, James Kristian as Director
3 October 2022
Appointed Woolley, Mark Andrew as Director
3 October 2022
Resigned Makaritis, Stavros as Director
3 October 2022
Resigned Bowcock, Philip as Director
1 February 2022
Appointed Makaritis, Stavros as Director
1 October 2021
Appointed Bowcock, Philip as Director
20 September 2021
Resigned Mcnamara, Peter Denis as Director
27 January 2020
Resigned Constable, Nigel Paul as Secretary
27 January 2020
Resigned Constable, Nigel Paul as Director
15 July 2008
Resigned Evans, Charles Edward as Director
15 July 2008
Resigned Wingfield, David Mervyn as Director
15 July 2008
Resigned Cartwright, Paul Ian as Director
15 July 2008
Resigned Slatter, Benjamin St Pierre as Director
27 June 2008
Appointed Constable, Nigel Paul as Secretary
31 January 2008
Resigned Foord, Paul James as Secretary
12 September 2007
Resigned Dixon, William John as Secretary
12 September 2007
Appointed Foord, Paul James as Secretary
12 September 2007
Resigned Dixon, William John as Director
10 July 2007
Appointed Wingfield, David Mervyn as Director
22 November 2006
Appointed Evans, Charles Edward as Director
22 November 2006
Appointed Constable, Nigel Paul as Director
2 October 2006
Resigned Watts, Lawrence John as Director
22 August 2006
Appointed Slatter, Benjamin St Pierre as Director
22 August 2006
Appointed Mcnamara, Peter Denis as Director
22 August 2006
Appointed Cartwright, Paul Ian as Director
29 April 2006
Appointed Dixon, William John as Secretary
29 April 2006
Resigned Ogden, Kath as Secretary
29 April 2006
Resigned Ogden, Kath as Director
5 December 2005
Appointed Dixon, William John as Director
25 August 2005
Resigned Tod, Nicholas James as Director
28 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2003
Appointed Tod, Nicholas James as Director
28 February 2003
Appointed Ogden, Kath as Secretary
28 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 2003
Appointed Ogden, Kath as Director
28 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2003
Appointed Watts, Lawrence John as Director
28 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5869602

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brink's (UK) Limited
Brink's Limited Owns 75–100% of shares
Notemachine Limited Owns 75–100% of shares
Atm Services Limited This company Owns 75–100% of shares
Notemachine UK Limited Owns 75–100% of shares
Testlink Services Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
5 March 2026Confirmation statement with no updates18 February 2026
31 October 2025Termination of appointment of a director
31 October 2025Appointment of a director
Show all 130 filings

Some other companies at this address

Notemachine Limited
Notemachine UK Limited

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