Attapoll Holdings Ltd

Active13686279 Private limited company
Incorporated
18 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
Also at Attapoll Ltd
Lithuanian
Born May 1982 (44)
Officer history (2 former)
5 November 2026
Resigned Mathur, Paul as Director
22 October 2026
Resigned Mathur, Paul as Director
18 October 2021
Appointed Pajeda, Karolis as Director
18 October 2021
Appointed Mathur, Paul as Director
18 October 2021
Appointed Mathur, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17291255
Former controllers (2)
22 October 2026
Ceased Paul Mathur — Owns 25–50% of shares
22 October 2026
Ceased Karolis Pajeda — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Attapoll Holdings Ltd This company Owns 75–100% of shares
Attapoll Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£382,896
Profit
£6,755,889
Return on Equity
251%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2024 2025 £147,993 £12,010,460 £2,696,335
Balance sheet detail
202520242022
Cash£382,896£938,245£145,792
Creditors (< 1 year)£0£0
Net Current Assets£382,896£938,245£145,792
Shareholder Funds£2,696,335£12,010,460£147,993

Filings

Recent filings only. See the full history on Companies House

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