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Company Information for

ATEC GROUP HOLDINGS LIMITED

CETA HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR,
Company Registration Number
10849742
Private Limited Company
Active

Company Overview

About Atec Group Holdings Ltd
ATEC GROUP HOLDINGS LIMITED was founded on 2017-07-04 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Atec Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ATEC GROUP HOLDINGS LIMITED
 
Legal Registered Office
CETA HOUSE
CROMWELL BUSINESS PARK
CHIPPING NORTON
OXFORDSHIRE
OX7 5SR
 
Previous Names
LIME TOPCO LIMITED05/11/2018
Filing Information
Company Number 10849742
Company ID Number 10849742
Date formed 2017-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 01/08/2018
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:28:03
Primary Source:Companies House
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Company Officers of ATEC GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRIAN BIBBY
 Director 2017-09-29
ANDREW MARK BLOWERS
 Director 2017-09-29
ROBERT CAMERON CROCKETT
 Director 2017-07-12
JENIV MAILESH SHAH
 Director 2017-07-04
JAMES MUIR THOMSON
 Director 2017-09-29
PAUL ADAM YATES
 Director 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRIAN BIBBY ATEC GROUP LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JOHN BRIAN BIBBY ATEC GROUP (HOLDCO) LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JOHN BRIAN BIBBY ATEC GROUP (MIDCO) LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JOHN BRIAN BIBBY INSUREMYCAR LIMITED Director 2017-09-29 CURRENT 2005-10-10 Active
JOHN BRIAN BIBBY INSUREMYBUSINESS LIMITED Director 2017-09-29 CURRENT 2005-10-07 Active
JOHN BRIAN BIBBY INSUREMYHOME LIMITED Director 2017-09-29 CURRENT 2005-10-10 Active
JOHN BRIAN BIBBY CETA PREMIUM FUNDING LIMITED Director 2017-09-29 CURRENT 2009-07-07 Active - Proposal to Strike off
JOHN BRIAN BIBBY INSUREMY LIMITED Director 2017-09-29 CURRENT 2005-10-05 Active
JOHN BRIAN BIBBY INSUREMYHOLIDAY LIMITED Director 2017-09-29 CURRENT 2005-10-10 Active
JOHN BRIAN BIBBY CETA INSURANCE LTD Director 2016-12-05 CURRENT 1993-06-16 Active
ANDREW MARK BLOWERS TELECOM PLUS PLC Director 2016-11-22 CURRENT 1996-10-09 Active
ANDREW MARK BLOWERS CETA INSURANCE LTD Director 2015-06-10 CURRENT 1993-06-16 Active
ANDREW MARK BLOWERS AA LIMITED Director 2014-09-25 CURRENT 2004-06-09 Active
ANDREW MARK BLOWERS GLOBAL (CURLING VALE) LTD Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2017-12-12
ANDREW MARK BLOWERS THE MORNACOTT SHOOT LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
ANDREW MARK BLOWERS GLOBAL GROUP (HOLDINGS) UK LTD Director 2001-10-26 CURRENT 2001-10-26 Active - Proposal to Strike off
ANDREW MARK BLOWERS GLOBAL GROUP (PROPERTY DEVELOPMENTS UK) LTD Director 2001-10-24 CURRENT 2001-10-24 Dissolved 2016-12-06
ANDREW MARK BLOWERS GLOBAL GROUP (ACQUISITIONS UK) LTD Director 2001-10-24 CURRENT 2001-10-24 Active - Proposal to Strike off
ROBERT CAMERON CROCKETT FRONTIER MEDICAL GROUP LIMITED Director 2013-09-04 CURRENT 2013-08-30 Active
ROBERT CAMERON CROCKETT 62 KINGS ROAD (FREEHOLD) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
ROBERT CAMERON CROCKETT KINGS ROAD MANAGEMENT COMPANY LIMITED Director 2003-03-01 CURRENT 1985-09-27 Active
JENIV MAILESH SHAH PROSTYLES HAIR LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JENIV MAILESH SHAH 67 CANFIELD GARDENS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
JENIV MAILESH SHAH ATLAS 90 HOLDINGS LIMITED Director 2014-01-06 CURRENT 2011-10-18 Liquidation
JAMES MUIR THOMSON CETA INSURANCE LTD Director 2015-06-10 CURRENT 1993-06-16 Active
JAMES MUIR THOMSON BLUEWOLD LTD Director 2015-02-03 CURRENT 2015-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution alteration to articles</ul>
2023-08-10Memorandum articles filed
2023-08-10Cancellation of shares. Statement of capital on 2023-07-26 GBP 1,559.41827
2023-08-10Purchase of own shares
2023-08-02Amended group accounts made up to 2022-09-30
2023-07-12CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-11SH0129/10/21 STATEMENT OF CAPITAL GBP 1543.24827
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR THOMSON
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-04-20SH0131/03/21 STATEMENT OF CAPITAL GBP 1536.64827
2021-04-11RES13Resolutions passed:
  • Create new class of share 31/03/2021
  • Resolution of allotment of securities
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-09-09SH0121/08/20 STATEMENT OF CAPITAL GBP 1526.64827
2020-09-09RP04CS01
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BLOWERS
2020-08-17AP01DIRECTOR APPOINTED MR BRENDAN JOSEPH DEVINE
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN BIBBY
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-08-01AP01DIRECTOR APPOINTED MR IAN GILBERT
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY ELSTON
2019-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-05RES15CHANGE OF COMPANY NAME 04/04/22
2018-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-30SH0106/09/18 STATEMENT OF CAPITAL GBP 1550.62
2018-09-11AP01DIRECTOR APPOINTED MR ANDREW HENRY ELSTON
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-04PSC05Change of details for Gcp Capital Partners Europe Ii Lp as a person with significant control on 2018-07-04
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JENIV MAILESH SHAH
2017-11-13PSC05Change of details for Gcp Capital Partners Europe Ii Lp as a person with significant control on 2017-09-29
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1395.62
2017-10-31SH0129/09/17 STATEMENT OF CAPITAL GBP 1395.62
2017-10-31SH08Change of share class name or designation
2017-10-16RES12VARYING SHARE RIGHTS AND NAMES
2017-10-16RES01ADOPT ARTICLES 29/09/2017
2017-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-10AP01DIRECTOR APPOINTED MR JAMES MUIR THOMSON
2017-10-10AP01DIRECTOR APPOINTED MR ANDREW MARK BLOWERS
2017-10-10AP01DIRECTOR APPOINTED MR PAUL ADAM YATES
2017-10-10AP01DIRECTOR APPOINTED MR JOHN BRIAN BIBBY
2017-10-09AA01Current accounting period extended from 31/07/18 TO 30/09/18
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 48 Dover Street London W1S 4FF England
2017-07-12AP01DIRECTOR APPOINTED MR ROBERT CAMERON CROCKETT
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP .02
2017-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ATEC GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATEC GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATEC GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of ATEC GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATEC GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ATEC GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATEC GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ATEC GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATEC GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATEC GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATEC GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX7 5SR