Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Atk Finance Limited
- Incorporated
- 15 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Adelphi 12th Floor1-11 John Adam StreetLondonWC2N 6HT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Dyall, James
Secretary · Appointed 20 December 2012
British
Born February 1972 (54)
Officer history (12 former)
14 February 2026
Resigned Guerard, Laurent Charles Pierre as Director
1 January 2022
Appointed Guerard, Laurent Charles Pierre as Director
31 December 2021
Resigned Laurens, Christine Marianne Pauline as Director
16 December 2018
Resigned Bevan, Steve as Director
9 July 2014
Resigned Decanniere, Dan as Director
9 July 2014
Appointed Laurens, Christine Marianne Pauline as Director
20 December 2012
Appointed Dyall, James as Secretary
20 December 2012
Resigned Berruti, Stefan as Secretary
12 January 2012
12 January 2012
17 March 2010
Appointed Berruti, Stefan as Secretary
12 November 2009
Resigned Christopher, Dara as Secretary
31 October 2008
14 November 2007
Appointed Christopher, Dara as Secretary
14 November 2007
Appointed Decanniere, Dan as Director
14 November 2007
14 November 2007
11 April 2006
8 March 2006
Appointed Bevan, Steve as Director
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
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
Private Company Limited By Shares
Reg. no. 05625494
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A.T.Kearney Limited Owns 75–100% of shares
EV8 Technologies Limited Owns 50–75% of shares
Atk Finance Limited This company Owns 75–100% of shares
Cervello Holding Limited Owns 75–100% of shares
Cervello Limited Owns 75–100% of shares
Prokura Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Satisfaction of a charge in full | |||
| 21 October 2026 | Registration of a charge | |||
| 7 September 2026 | Change of details for a person with significant control |
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