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Companies House/London/Company profile

ATECH GROUP LIMITED

Active
13853095·incorporated 2022-01-17

ATECH GROUP LIMITED is an active UK private limited company, incorporated on 17 January 2022 at Companies House (number 13853095; OpenRegistry canonical ID GB-13853095-atech-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-17
Registered Address
11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ATECH GROUP LIMITED has 1 person with significant control on file:

  • Iomart Group Plc (Scotland reg. Sc204560). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Project Huron Nominees Limited (England reg. 13855802). Notified 2022-02-15. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Richard David Morrison born 1990 resident in United Kingdom, British national. Notified 2022-01-17. Ceased 2022-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ATECH GROUP LIMITED has previously traded as:

  • KOOKABURRA TOPCO LIMITED (until 2025-02-21)

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