Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Ati UK Holdings Ltd
- Incorporated
- 13 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Christian Mackie Beck
- Accounts type
- Medium
- Region
- South East
- Address
- 2nd Floor Orion GateGuildford RoadWokingGU22 7NJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ghiazza, Antonio Giacomo
Secretary · Appointed 17 June 2026
Australian
Born May 1956 (70)
Director · Appointed 13 January 2021
Australian
Born October 1965 (61)
Officer history (3 former)
21 August 2026
Resigned Buckle, Jonathan Mark as Secretary
17 June 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
10 June 2022
Resigned Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Appointed Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Appointed Buckle, Jonathan Mark as Secretary
18 March 2022
Resigned Ghiazza, Antonio Giacomo as Secretary
13 January 2021
13 January 2021
13 January 2021
Appointed Ghiazza, Antonio Giacomo as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christian Mackie Beck
Individual · Notified 13 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born December 1968 (57)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ati UK Holdings Ltd This company
Groundsure Limited Owns 75–100% of shares
Conveyancing Information Executive Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £2,905,549
- Turnover
- £0
- Profit Before Tax
- £17,778,674
- Return on Equity
- 612%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £170,633,943 | £163,352,422 | |||
| Debtors | £74,160,275 | £25,480,418 | £17,578,914 | £10,580,655 | £1,536,679 |
| Creditors (< 1 year) | £32,225,131 | £17,552 | £17,572 | £18,981 | |
| Creditors (> 1 year) | £183,414,914 | £193,414,598 | £176,031,386 | £184,082,795 | £171,097,298 |
| Net Current Assets | £41,935,144 | £25,462,866 | £17,561,342 | £10,561,674 | £1,536,679 |
| Net Assets | £2,905,549 | (£10,165,739) | (£503,515) | (£2,887,178) | (£6,208,197) |
| Shareholder Funds | £2,905,549 | (£10,165,739) | (£503,515) | (£2,887,178) | (£6,208,197) |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £1,134,638 | £3,400 | £8,496 | £21,371 | |
| Operating Profit | £28,865,362 | (£3,400) | (£8,496) | (£21,371) | £0 |
| Profit Before Tax | £17,778,674 | (£9,592,357) | £2,195,751 | £3,457,743 | (£6,531,483) |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £17,778,674 | (£9,592,357) | £2,195,751 | £3,457,743 | (£6,531,483) |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a secretary | |||
| 21 July 2026 | Appointment of a secretary | |||
| 11 May 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 12 February 2026 | Accounts for a medium company | 30 June 2025 |
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