Attraqt Group Limited

Active08904529 Private limited company
Incorporated
20 February 2014 (12 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Space House
16th Floor
Space House
Kemble Street
London
WC2B 4AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at Magus Research Limited, Aegean Bidco Limited, Attraqt Limited
American
Born August 1974 (52)
Director · Appointed 17 July 2024
Also at Magus Research Limited, Attraqt Limited, Aegean Bidco Limited
British
Born December 1964 (61)
Officer history (24 former)
13 February 2026
Resigned Piercy, Matthew Roy as Director
11 February 2026
Appointed Yao, Arthur Jin as Director
8 September 2024
Appointed Piercy, Matthew Roy as Director
17 July 2024
Appointed Federman, Sara as Director
8 July 2024
Resigned Monti, Sam, Director as Director
1 January 2024
Resigned Paransky, Jonah Michael as Director
27 November 2023
Appointed Monti, Sam, Director as Director
14 July 2023
Resigned Pincus, David as Director
14 July 2023
Resigned Pincus, David as Secretary
6 June 2023
Resigned Banerjee, Sujit as Director
6 June 2023
Resigned Doane, Andrew Mark Richard as Director
26 May 2023
Resigned Dodd, Eric Stephen as Secretary
26 May 2023
Resigned Dodd, Eric Stephen as Director
26 May 2023
Appointed Pincus, David as Secretary
26 May 2023
Resigned Adams, Mark Peter as Director
6 December 2022
Resigned Mckeever, Luke William as Director
6 December 2022
Appointed Pincus, David as Director
6 December 2022
Resigned Crawford, Tom as Director
6 December 2022
Appointed Doane, Andrew Mark Richard as Director
6 December 2022
Resigned Harnett, Laura as Director
6 December 2022
Resigned Fenner, Robert Matthew as Director
6 December 2022
Appointed Paransky, Jonah Michael as Director
6 December 2022
Appointed Banerjee, Sujit as Director
6 December 2022
Resigned Cook, Grahame David as Director
6 September 2021
Appointed Crawford, Tom as Director
6 September 2021
Resigned Habgood, Nicholas John as Director
3 June 2021
Appointed Harnett, Laura as Director
30 June 2020
Appointed Adams, Mark Peter as Director
6 January 2020
Appointed Cook, Grahame David as Director
12 November 2019
Resigned Dunbar, Ivor Scott as Director
28 February 2019
Resigned Ewing, Edward William as Director
22 May 2018
Appointed Mckeever, Luke William as Director
12 January 2018
Resigned Brown, Andre as Director
15 November 2017
Appointed Dodd, Eric Stephen as Secretary
15 November 2017
Resigned Johnson, Mark Alasdair Smith as Director
15 November 2017
Resigned Johnson, Mark Alasdair Smith as Secretary
15 November 2017
Appointed Dodd, Eric Stephen as Director
15 June 2016
Resigned Wagner, Daniel Maurice as Director
25 September 2015
Appointed Johnson, Mark Alasdair Smith as Director
25 September 2015
Resigned Stirling, David Andrew as Director
25 September 2015
Resigned Stirling, David Andrew as Secretary
25 September 2015
Appointed Johnson, Mark Alasdair Smith as Secretary
30 November 2014
Appointed Habgood, Nicholas John as Director
19 August 2014
Appointed Ewing, Edward William as Director
19 August 2014
Appointed Dunbar, Ivor Scott as Director
19 August 2014
Appointed Fenner, Robert Matthew as Director
19 August 2014
Appointed Stirling, David Andrew as Director
13 May 2014
Appointed Wagner, Daniel Maurice as Director
20 February 2014
Appointed Stirling, David Andrew as Secretary
20 February 2014
Appointed Brown, Andre as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14361992

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aegean Bidco Limited
Attraqt Group Limited This company Owns 75–100% of shares
Attraqt Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
29 June 2026Full accounts31 January 2026
12 March 2026Confirmation statement with no updates31 January 2026
13 February 2026Termination of appointment of a director
12 February 2026Appointment of a director
Show all 124 filings

Some other companies at this address

Aegean Bidco Limited
Attraqt Limited
Invyted Ltd
Magus Research Limited
Rezolve AI PLC
Sapiens (UK) Insurance Software Solutions Limited

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