Atec Group Holdings Limited

Active10849742 Private limited company
Incorporated
4 July 2017 (9 years)
Previously known as
Lime Topco Limited (until 5 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Group
Address
Ceta House
Cromwell Business Park
Chipping Norton
OX7 5SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2020
British
Born October 1967 (59)
Director · Appointed 24 July 2019
British
Born April 1984 (42)
Officer history (7 former)
16 August 2024
Resigned Yates, Paul Adam as Director
16 August 2024
Resigned Crockett, Robert Cameron as Director
13 August 2021
Resigned Thomson, James Muir as Director
27 July 2020
Resigned Blowers, Andrew Mark as Director
20 July 2020
Appointed Devine, Brendan Joseph as Director
14 July 2020
Resigned Bibby, John Brian as Director
24 July 2019
Appointed Gilbert, Ian as Director
1 May 2019
Resigned Elston, Andrew Henry as Director
6 September 2018
Appointed Elston, Andrew Henry as Director
16 March 2018
Resigned Shah, Jeniv Mailesh as Director
29 September 2017
Appointed Thomson, James Muir as Director
29 September 2017
Appointed Yates, Paul Adam as Director
29 September 2017
Appointed Blowers, Andrew Mark as Director
29 September 2017
Appointed Bibby, John Brian as Director
12 July 2017
Appointed Crockett, Robert Cameron as Director
4 July 2017
Appointed Shah, Jeniv Mailesh as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15572515

Holdings 1

Companies where Atec Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 August 2024
Ceased GCP Capital Partners Europe II LP — Owns 50–75% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Angelus Midco Limited Owns 75–100% of shares
Angelus Bidco Limited Owns 75–100% of shares
Atec Group Holdings Limited This company Owns 75–100% of shares
Angelus Nomineeco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates3 July 2026
6 June 2026Group of companies' accounts30 September 2025
16 July 2025Confirmation statement with updates3 July 2025
8 April 2025Group of companies' accounts30 September 2024
12 September 2024Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?