Atten Group Limited
Atten Group Limited
#13214114 • Active
Founded: 19/02/2021
Industries: Activities of other holding companies n.e.c.
Location: Derby
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £19.68m
↑ 6%
Turnover £188.62m
↑ 16%
EBITDA £31.16m
↓ -4%
Gross Profit £86.52m
↑ 11%
Total Liabilities £45.91m
↑ 27%
Employees 1,172
↑ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Moseley | Chief Executive Officer | 02/12/2024 | British | 59 years |
| Christopher Kevin Woodhouse | Director | 12/09/2024 | British | 63 years |
| Jonathan Walton Kay | Director | 17/02/2022 | British | 56 years |
| Bill Thomas | Chairman | 19/03/2021 | British | 65 years |
| Andrew Paul Gilbert | Chief Executive Officer | 19/03/2021 | British | 44 years |
| Andrew Adams Tisdale | Director | 19/03/2021 | British,american | 63 years |
| Michael Vervisch | Managing Director | 19/03/2021 | Belgian | 42 years |
| Daniel Jürg Zwicky | Investment Professional | 19/03/2021 | Swiss | 35 years |
Role:
Chief Executive Officer
Appointed:
02/12/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
12/09/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
17/02/2022
Nationality:
British
Age:
56 years
Role:
Chairman
Appointed:
19/03/2021
Nationality:
British
Age:
65 years
Role:
Chief Executive Officer
Appointed:
19/03/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
19/03/2021
Nationality:
British,american
Age:
63 years
Role:
Managing Director
Appointed:
19/03/2021
Nationality:
Belgian
Age:
42 years
Role:
Investment Professional
Appointed:
19/03/2021
Nationality:
Swiss
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 09/01/2025 | Accounts | Accounts With Accounts Type Group | View (37 pages) |
| 11/12/2024 | Incorporation | Memorandum Articles | View (47 pages) |
| 11/12/2024 | Resolution | Resolution | View (7 pages) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |