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Companies House/London/Company profile

ATG HOLDINGS LIMITED

Active
06521301·incorporated 2008-03-03

ATG HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2008 at Companies House (number 06521301; OpenRegistry canonical ID GB-06521301-atg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-03
Registered Address
THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

20 charges recorded against the company at Companies House: 1 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

ATG HOLDINGS LIMITED has 1 person with significant control on file:

  • Auction Bidco Limited (England And Wales reg. 12401140). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Turner Bidco Limited (England reg. 8968359). Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ATG HOLDINGS LIMITED has previously traded as:

  • ATG MEDIA HOLDINGS LIMITED (until 2025-03-19)
  • DERRINGFIELD LIMITED (until 2008-10-03)

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