Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Atv Global Limited
- Incorporated
- 24 December 2020 (5 years)
- Previously known as
- Atv Topco Limited (until 2 February 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Medium
- Region
- South East
- Address
- First Floor 1 Des Roches SquareWitan WayWitneyOX28 4BE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
Israeli,German
Born December 1983 (42)
Director · Appointed 1 February 2021
French
Born February 1979 (47)
Officer history (4 former)
31 August 2024
26 April 2023
11 April 2023
Resigned Mendoza, Victor Manuel as Director
29 September 2022
29 September 2022
Resigned Ronen, Michael as Director
1 February 2021
1 February 2021
1 February 2021
Appointed Ronen, Michael as Director
1 February 2021
Appointed Mendoza, Victor Manuel as Director
24 December 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 December 2021
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Atv Global Limited This company
At Global Holdings Limited Owns 75–100% of shares
Buckthorn Online Limited Owns 75–100% of shares
Clean Nutrition Ltd Owns 75–100% of shares
Elm E-Commerce Ltd Owns 75–100% of shares
Ewarrior Global Ltd Owns 75–100% of shares
Fullstar UK Ltd Owns 75–100% of shares
Globali Online Ltd Owns 75–100% of shares
LA Torre Global Ltd Owns 75–100% of shares
Saxon Online Ltd Owns 75–100% of shares
Sierra Global Ltd Owns 75–100% of shares
Willow International Ltd Owns 75–100% of shares
Yellapro Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £50,635,006
- Cash
- £7,201,411
- Profit Before Tax
- (£2,838,147)
- Employees
- 21
- Current Ratio
- 1.3x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £59,187,205 | |
| Current Assets | £62,055,823 | £31,253,863 |
| Debtors | £54,854,412 | £24,471,041 |
| Cash | £7,201,411 | £6,782,822 |
| Creditors (< 1 year) | £46,690,401 | £10,850,219 |
| Creditors (> 1 year) | £45,614,309 | £39,692,769 |
| Net Current Assets | £15,365,422 | £20,403,644 |
| Net Assets | £50,635,006 | £39,898,080 |
| Shareholder Funds | £50,635,006 | £39,898,080 |
| Turnover | £286,138 | |
| Cost of Sales | £33,160 | £833,493 |
| Gross Profit | (£547,355) | |
| Admin Expenses | £3,493,788 | £5,989,170 |
| Staff Costs | £2,118,118 | £2,658,701 |
| Operating Profit | (£291,314) | |
| Profit Before Tax | (£2,838,147) | (£3,874,845) |
| Tax | £0 | £0 |
| Profit for Period | (£2,838,147) | (£3,874,845) |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | All of the property or undertaking has been released from a charge | |||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 29 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Accounts for a medium company | 31 December 2024 |
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