Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Atc Corporate Secretaries Limited
- Incorporated
- 6 March 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Giltspur StreetFarringdonLondonEC1A 9DD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2007
Also at Celadon Mining (UK) Limited (proposed for strike-off), Westheath Research, Aego Investments Limited · more companies
British
Born November 1977
Officer history (9 former)
9 September 2020
22 August 2018
1 July 2014
19 September 2012
19 September 2012
19 September 2012
19 September 2012
19 September 2012
Resigned Martin, Stephen John as Secretary
8 February 2012
8 February 2012
8 February 2012
8 February 2012
8 February 2012
8 February 2012
Appointed Martin, Stephen John as Secretary
16 September 2008
16 September 2008
16 September 2008
6 March 2007
6 March 2007
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
Private Limited Company
Reg. no. 06086219
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Atc Corporate Secretaries Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Debtors | £0 | £100 | ||||
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 May 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 28 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 April 2025 | Confirmation statement with updates | 16 April 2025 | ||
| 3 February 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
Elstree
Worthing
Leamington Spa
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →