Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Claro Atg Ltd
- Incorporated
- 17 December 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 115 Tivoli RoadLondonSE27 0EE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born June 1982 (44)
Director · Appointed 9 March 2021
British
Born August 1983 (43)
Director · Appointed 9 March 2021
British
Born May 1970 (56)
Officer history (6 former)
30 April 2024
30 April 2024
31 December 2021
Resigned Doherty, Carleen Mary as Secretary
9 March 2021
Appointed Doherty, Carleen Mary as Secretary
9 March 2021
9 March 2021
9 March 2021
9 March 2021
9 March 2021
4 April 2018
4 April 2018
4 April 2018
4 April 2018
17 December 2009
17 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13056248
Holdings 1
Companies where Claro Atg Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
9 March 2021
Ceased Lingit As — Owns 75–100% of shares
4 April 2018
4 April 2018
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Toucan Midco Limited Owns 75–100% of shares
Toucan Bidco Limited Owns 75–100% of shares
Claro Atg Ltd This company Owns 75–100% of shares
Ensco 1320 Limited Owns 75–100% of shares
Lexable Ltd. Owns 75–100% of shares
Lexable Services Ltd Owns 75–100% of shares
Wizkids Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 March 2025 | Accounts for a dormant company | 30 September 2023 | ||
| 17 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 10 September 2024 | Compulsory strike-off action has been discontinued |
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