ATM SERVICES LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
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