Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Atg Holdings Limited
- Incorporated
- 3 March 2008 (18 years)
- Previously known as
- Atg Media Holdings Limited (until 19 March 2025)Derringfield Limited (until 3 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Web portals (63120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Harlequin Building 6th Floor65 Southwark StreetLondonSE1 0HR
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
Also at Edge From Flywheel Digital Limited (proposed for strike-off), Metropress Limited, Atg Mexico Holdings Limited · more companies
British
Born February 1970 (56)
Director · Appointed 15 May 2025
British
Born July 1978 (48)
Officer history (18 former)
5 May 2026
5 May 2026
15 May 2025
15 May 2025
28 February 2025
28 February 2025
Resigned Hargreaves, Thomas Eric as Secretary
28 February 2025
21 October 2024
23 January 2018
Appointed Hargreaves, Thomas Eric as Secretary
23 January 2018
20 December 2017
Resigned Wright, Joanna Clare as Secretary
20 December 2017
5 April 2016
3 March 2016
19 February 2016
21 December 2014
Appointed Wright, Joanna Clare as Secretary
21 December 2014
21 December 2014
21 December 2014
27 June 2014
27 June 2014
27 June 2014
Resigned Fairchild, Bob as Director
23 June 2011
23 June 2011
1 January 2010
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
29 August 2008
29 August 2008
Resigned Mh Secretaries Limited as Corporate Secretary
23 July 2008
Appointed Fairchild, Bob as Director
23 July 2008
23 July 2008
3 March 2008
3 March 2008
Appointed Mh Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12401140
Holdings 4
Companies where Atg Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2022
Ceased Turner Bidco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Auction Holdco Limited Owns 75–100% of shares
Auction Bidco Limited Owns 75–100% of shares
Atg Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £42
- no change
- Profit Before Tax
- £170,273
- up £10,376 (6%)
- Current Ratio
- 1.0x
- Return on Equity
- 7%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,020,313 |
| Current Assets | £15,425,421 |
| Debtors | £15,425,379 |
| Cash | £42 |
| Creditors (< 1 year) | £15,840,091 |
| Net Current Assets | (£414,670) |
| Shareholder Funds | £2,605,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 12 July 2026 | Other filing | |||
| 7 May 2026 | Termination of appointment of a director |
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