Atobviac Limited

Active04936710 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Business and domestic software development (62012)
Directors
Hanne Breddam
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Newton Business Centre Newton Chambers Road
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Breddam, Hanne
Director · Appointed 4 July 2025
Danish
Born March 1963 (63)
Director · Appointed 1 November 2024
British
Born December 1980 (45)
Director · Appointed 31 October 2017
Danish
Born September 1962 (64)
Officer history (13 former)
30 June 2026
Resigned Johnson, Christopher as Director
4 July 2025
Resigned Kingdon, Ross as Director
4 July 2025
Appointed Breddam, Hanne as Director
1 November 2024
Appointed Goodrich, Mark Robert as Director
1 May 2023
Appointed Johnson, Christopher as Director
21 October 2019
Appointed Kingdon, Ross as Director
31 October 2017
Resigned Salter, Simon Roger as Director
31 October 2017
Appointed Frerks, Torben as Director
31 October 2017
Resigned Salter, Simon Roger as Secretary
31 October 2017
Resigned Watkin, Andrew Michael Lloyd as Director
17 August 2015
Resigned Howe, John Edward as Director
17 August 2015
Resigned Hall, Trevor Lewis, Captain as Director
17 August 2015
Appointed Salter, Simon Roger as Director
17 August 2015
Appointed Salter, Simon Roger as Secretary
17 August 2015
Resigned Garrett, Graeme Ewart as Secretary
17 August 2015
Appointed Watkin, Andrew Michael Lloyd as Director
17 August 2015
Resigned Garrett, Graeme Ewart as Director
17 August 2015
Resigned Morris, William as Director
5 December 2014
Appointed Howe, John Edward as Director
2 May 2012
Resigned Howe, John Edward as Director
22 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2003
Appointed Garrett, Graeme Ewart as Director
21 October 2003
Appointed Morris, William as Director
21 October 2003
Appointed Hall, Trevor Lewis, Captain as Director
21 October 2003
Appointed Garrett, Graeme Ewart as Secretary
21 October 2003
Appointed Howe, John Edward as Director
20 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3861633
Former controllers (3)
31 October 2017
Ceased Simon Salter — Owns 25–50% of shares
31 October 2017
Ceased Andrew Michael Lloyd Watkin — Owns 25–50% of shares
31 October 2017
Ceased Pennine Technologies Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £57,292 £57,292 £12,751 £12,751 £12,751 £12,751 £12,751
Balance sheet detail
2026202520242023202220212020
Debtors£12,751£12,751£12,751£12,751£12,751£57,292£57,292
Net Current Assets£12,751£12,751£12,751£12,751£12,751£57,292£57,292
Shareholder Funds£12,751£12,751£12,751£12,751£12,751£57,292£57,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts30 April 2026
1 July 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates20 October 2025
7 July 2025Total exemption full accounts30 April 2025
4 July 2025Termination of appointment of a director
Show all recent filings

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