ATCORE TECHNOLOGY LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

ATCORE TECHNOLOGY LIMITED 2014-10-27 → present
ANITE TRAVEL LIMITED 2009-11-02 → 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED 1999-01-20 → 2009-11-02

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: S&W Partners Audit Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“All available future information, including forecast financial information, has been considered by management to assess the entity's ability to continue as a going concern. Atcore Technology Limited is currently profit making and in a net asset position, and is forecasted to continue to be in this position going forward for at least the following 12 month period. Based on the analysis, Management have concluded that the going concern basis is appropriate for the preparation of these financial statements.”

Group structure

ATCORE TECHNOLOGY LIMITED · parent
1. Atcore Technology (Australia) Pty Limited 100% · Australia · Provision of software & services to the leisure travel sector
2. ATNEWCO20 Limited 100% · United Kingdom · Dormant company

Significant events

“There have been no significant events affecting the Company since the year end.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 27 resigned

Name	Role	Appointed	Born	Nationality
LENNON, Andrew Patrick James	Secretary	2021-05-28	—	—
LENNON, Andrew Patrick James	Director	2021-05-04	Jun 1965	British
WRIGHT, Michael	Director	2024-09-23	May 1965	British

Show 27 resigned officers

Name	Role	Appointed	Resigned
AMOS, Richard John	Secretary	2010-02-28	2013-12-09
BASS, Neil Anthony	Secretary	2013-12-09	2014-05-28
COUTTS, Cheryl Jane	Secretary	2004-11-05	2006-07-19
COX, Melanie Rachel	Secretary	2004-02-24	2004-08-02
FRANCIS, Richard Stewart Clement	Secretary	2020-03-31	2021-05-28
HEMMING, Vivienne Ruth	Secretary	1999-11-01	2004-02-24
HUMPHREY, Christopher John	Secretary	2004-08-02	2004-11-05
KELLY, Noel	Secretary	2014-05-28	2020-03-31
PHILLIPS, David Alan	Secretary	1999-01-20	1999-10-31
SADLER, John Michael	Secretary	2006-07-19	2010-02-28
HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	1999-01-20	1999-01-20
AMOS, Richard John	Director	2009-11-02	2014-05-28
ANDERSON, Bruce Donald	Director	2004-03-24	2006-04-28
BASS, Neil Anthony	Director	2002-09-03	2014-05-28
CRUICKSHANK, David James	Director	2017-06-15	2024-09-23
FRANCIS, Richard Stewart Clement	Director	2020-03-12	2021-05-28
HAWKINS, John Eric	Director	1999-04-13	2003-05-22
HUMPHREY, Christopher John	Director	2004-01-13	2014-05-28
HUNT, Simon Anthony	Director	1999-01-20	2002-09-03
KELLY, Noel Anthony, Mr.	Director	2014-05-28	2020-03-31
KINGSWOOD, Mike	Director	2009-02-02	2017-06-15
PHILLIPS, David Alan	Director	1999-01-20	1999-10-31
ROWLEY, Stephen Paul, Mr.	Director	2003-12-11	2008-12-31
SEJPAR, Paresh	Director	2003-09-30	2009-12-15
THORPE, David Allan	Director	2003-05-22	2003-12-11
TYRRELL, Simon Robert Edgar	Director	2003-09-30	2009-01-31
HALLMARK REGISTRARS LIMITED	Corporate Nominee Director	1999-01-20	1999-01-20

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Atcore Technology Group Limited	Corporate entity	Shares 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 191 total filings

Date	Type	Category	Description
2026-02-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2026-01-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-06	AA	accounts	Accounts with accounts type full
2025-01-21	AA01	accounts	Change account reference date company previous shortened	PDF
2024-12-30	AA	accounts	Accounts with accounts type full
2024-11-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-23	TM01	officers	Termination director company with name termination date	PDF
2024-09-23	AP01	officers	Appoint person director company with name date	PDF
2024-07-22	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2024-01-22	AA	accounts	Accounts with accounts type full
2023-11-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-30	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-01-26	AA	accounts	Accounts with accounts type full
2022-12-15	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2022-11-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-02-01	AA	accounts	Accounts with accounts type full
2021-12-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-06-09	AP03	officers	Appoint person secretary company with name date	PDF
2021-06-09	AP01	officers	Appoint person director company with name date	PDF
2021-06-09	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page