Atkin Holdings Limited

Active14361445 Private limited company
Incorporated
16 September 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Level 37 Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 April 2026
Director · Appointed 31 October 2025
British
Born June 1967 (59)
Director · Appointed 31 October 2025
British
Born August 1965 (61)
Director · Appointed 16 September 2022
British
Born August 1965 (61)
Officer history (2 former)
16 April 2026
Appointed Vistra Cosec Limited as Corporate Secretary
31 October 2025
Appointed Reynolds, Malcolm as Director
31 October 2025
Appointed Methley, Michael Peter as Director
31 October 2025
Resigned Atkin, Christopher Mark as Director
31 October 2025
Resigned Atkin, Nicholas Mark as Director
16 September 2022
Appointed Dales, Robert Paul as Director
16 September 2022
Appointed Atkin, Christopher Mark as Director
16 September 2022
Appointed Atkin, Nicholas Mark as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14923590
Former controllers (3)
31 October 2025
Ceased Christopher Mark Atkin — Holds 25–50% of voting rights
31 October 2025
Ceased Nicholas Mark Atkin — Owns 25–50% of shares
31 October 2025
Ceased Robert Paul Dales — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atkin Holdings Limited This company Owns 75–100% of shares
Aptia Pension Consulting Limited Owns 75–100% of shares
PFT Limited Owns 75–100% of shares

Financials

Net Assets
£823,763
Cash
£120,001
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £649,259 £823,763
Balance sheet detail
20242023
Fixed Assets£900,000£900,000
Current Assets£120,601£120,600
Debtors£600£600
Cash£120,001£120,000
Net Current Assets(£76,237)(£250,741)
Net Assets£823,763£649,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026

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