UK Companies House feature
ATM SERVICES LIMITED
Profile
- Company number
- 04682264
- Status
- Active
- Incorporation
- 2003-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Following the acquisition of Sainsbury's ATM business by NoteMachine in September 2024, the business undertook a review of operational capacity and commercial approach to deliver business objectives. It was decided to cease operations and close the Crickhowell and Hemel Cash Centre operations from the start of April 2025 and outsource these to a 3rd party.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEMENT, Benjamin James | Director | 2025-02-27 | May 1989 | British |
| HALLOWS, Shannon | Director | 2025-08-01 | Aug 1984 | British |
| KING, David Michael | Director | 2025-10-29 | Jul 1973 | Irish |
| MAKARITIS, Stavros | Director | 2022-11-09 | Jun 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTABLE, Nigel Paul | Secretary | 2008-06-27 | 2020-01-27 |
| DIXON, William John | Secretary | 2006-04-29 | 2007-09-12 |
| FOORD, Paul James | Secretary | 2007-09-12 | 2008-01-31 |
| OGDEN, Kath | Secretary | 2003-02-28 | 2006-04-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-28 | 2003-02-28 |
| BOWCOCK, Philip | Director | 2021-10-01 | 2022-10-03 |
| CARTWRIGHT, Paul Ian | Director | 2006-08-22 | 2008-07-15 |
| CONSTABLE, Nigel Paul | Director | 2006-11-22 | 2020-01-27 |
| DIXON, William John | Director | 2005-12-05 | 2007-09-12 |
| EVANS, Charles Edward | Director | 2006-11-22 | 2008-07-15 |
| FEHL, Peter Jepson | Director | 2025-08-01 | 2025-10-29 |
| MAKARITIS, Stavros | Director | 2022-02-01 | 2022-10-03 |
| MCNAMARA, Peter Denis | Director | 2006-08-22 | 2021-09-20 |
| OGDEN, Kath | Director | 2003-02-28 | 2006-04-29 |
| PARKS, James Kristian | Director | 2022-10-03 | 2025-08-01 |
| RAY, Anthony John | Director | 2024-02-01 | 2025-02-21 |
| SLATTER, Benjamin St Pierre | Director | 2006-08-22 | 2008-07-15 |
| TOD, Nicholas James | Director | 2003-02-28 | 2005-08-25 |
| WATTS, Lawrence John | Director | 2003-02-28 | 2006-10-02 |
| WINGFIELD, David Mervyn | Director | 2007-07-10 | 2008-07-15 |
| WOOLLEY, Mark Andrew | Director | 2022-10-03 | 2025-08-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-28 | 2003-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Notemachine Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-22 | TM01 | officers | termination director company with name termination date |
| 2025-03-22 | CH01 | officers | change person director company with change date |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-21 | CH01 | officers | change person director company with change date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-19 | AP01 | officers | appoint person director company with name date |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-17 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.