Atec Group Limited

Active10850019 Private limited company

What Atec Group say about themselves

“Atec makes complex and niche insurance simple for insurers, distributors and customers with plug and play or tailored solutions.”

— from atecgroup.co.uk
Incorporated
4 July 2017 (9 years)
Previously known as
Lime Bidco Limited (until 25 October 2017)
Industry
Non-life insurance (65120)
Accounts type
Full
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 30 March 2020
British
Born April 1984 (42)
Officer history (4 former)
20 July 2020
Appointed Devine, Brendan Joseph as Director
14 July 2020
Resigned Bibby, John Brian as Director
30 March 2020
Appointed Gilbert, Ian as Director
1 May 2019
Resigned Elston, Andrew Henry as Director
1 August 2018
Appointed Elston, Andrew Henry as Director
29 September 2017
Appointed Bibby, John Brian as Director
29 September 2017
Resigned Crockett, Robert Cameron as Director
29 September 2017
Resigned Shah, Jeniv Mailesh 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 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10849976

Holdings 1

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

Owns 75–100% of shares
Active

Filings 41

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates3 July 2026
6 June 2026Full accounts30 September 2025
15 July 2025Confirmation statement with updates3 July 2025
8 April 2025Full accounts30 September 2024
22 August 2024Registration of a charge
Show all 41 filings

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