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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Cash

£5M

+213.5% highest in 3 filed years

Net assets

£978K

+100.8% highest in 3 filed years

Employees

54

+17.4% highest in 3 filed years

Profit before tax

Period ending 2021-12-31

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £471,178£1,488,661£4,667,281
Total assets less current liabilities £294,440£499,992£4,217,740
Net assets £271,541£486,895£977,840
Equity £271,541£486,895£977,840
Average employees 264654
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company will be able to meet its financial obligations and has adequate resources to continue in operational existence for the foreseeable future (being a period extending at least twelve months from the date of approval of these financial statements). For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ATECH SUPPORT LIMITED · parent
    1. IMEX Technical Services Limited 100% · England · Supply of software and services
    2. Cloud 365 Services Limited 100% · England · Non trading
    3. CWL Systems Limited 100% · England · Supply of software and support services
    4. Base 13 IT Limited 100% · England · Supply of software and support services
    5. Meritum Cloud Services Ltd 100% · England · Sale of software and support services

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
CHAMBERLAIN, Adrian Director 2025-06-30 May 1957 British
CUNNINGHAM, Scott Thomas Director 2024-10-01 Mar 1971 British
LANGLEY, Ryan Joseph Director 2022-08-22 Aug 1988 British
LAST, Richard Director 2025-06-30 Jul 1957 British
Show 5 resigned officers
Name Role Appointed Resigned
HANDY, Susan Secretary 2006-12-07 2020-04-01
DIMES, Lucy Rebecca Director 2024-10-01 2025-06-05
GEORGE, Tim Mark Director 2006-12-07 2024-10-01
MACDOUGALL, Neil Patrick Director 2023-08-18 2024-10-01
TODHUNTER, Russell James Director 2010-01-01 2023-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atech Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-15 Active
Mr Russell James Todhunter Individual Shares 25–50% 2016-04-06 Ceased 2022-02-15
Mr. Dominic Hugh George Individual Shares 25–50% 2016-04-06 Ceased 2022-02-15
Mr. Timothy Mark George Individual Shares 25–50% 2016-04-06 Ceased 2022-02-15

Filing timeline

Last 20 of 92 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-02 RESOLUTIONS Resolution
  • 2025-01-02 MA Memorandum articles
Date Type Category Description
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-06-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-02 RESOLUTIONS resolution Resolution
2025-01-02 MA incorporation Memorandum articles
2024-12-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 MR04 mortgage Mortgage satisfy charge full
2024-10-24 MR04 mortgage Mortgage satisfy charge full
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 AA01 accounts Change account reference date company current extended PDF
2024-10-04 AD01 address Change registered office address company with date old address new address PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-07-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page