Atech Holdco Limited

Active13853261 Private limited company
Incorporated
17 January 2022 (4 years)
Previously known as
Kookaburra Bidco Limited (until 21 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Bytemark Limited, Iomart Cloud Services Limited, Extrinsica Global Limited · more companies
British
Born March 1975 (51)
Director · Appointed 19 June 2026
Also at Rapidswitch Limited, Sonassi Ltd, London Data Exchange Limited · more companies
British
Born May 1977 (49)
Director · Appointed 30 June 2025
Also at Accesspoint Technologies Ltd, Concepta Capital Limited, Cristie Data Limited · more companies
British
Born July 1957 (69)
Officer history (8 former)
25 September 2026
Resigned Langley, Ryan Joseph as Director
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Cunningham, Scott Thomas as Director
19 June 2026
Appointed Mackay, Craig Cameron as Director
30 June 2025
Resigned Chamberlain, Adrian as Director
30 June 2025
Appointed Last, Richard as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 May 2025
Resigned Dimes, Lucy Rebecca as Director
1 October 2024
Appointed Cunningham, Scott Thomas as Director
1 October 2024
Resigned George, Tim Mark as Director
1 October 2024
Appointed Dimes, Lucy Rebecca as Director
1 October 2024
Resigned Francis, Anthony John Douglas as Director
1 October 2024
Resigned Morrison, Richard David as Director
14 November 2023
Resigned Todhunter, Russell James as Director
15 February 2022
Appointed Todhunter, Russell James as Director
15 February 2022
Appointed George, Tim Mark as Director
15 February 2022
Appointed Langley, Ryan Joseph as Director
10 February 2022
Appointed Francis, Anthony John Douglas as Director
17 January 2022
Appointed Morrison, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13853095

Holdings 1

Companies where Atech Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director

Some other companies at this address

Accesspoint Group Holdings Limited
Accesspoint Technologies Ltd
Atech Group Limited
Atech Support Limited
Base13 It Limited
Cloud 365 Services Ltd

Other companies in this industry

Wellingborough
London
London
Paignton
Markfield
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?