UK Companies House feature
ATP UK LIMITED
Profile
- Company number
- 06386662
- Status
- Active
- Incorporation
- 2007-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company and the group of companies under the common ownership of ATPI Holdings (Jersey) Limited (the "Group") have adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. The directors have made a combined assessment on going concern with respect to the Group and the company and have prepared forecasts for the coming financial year that supports both revenue and profit growth. Additionally the company is able to rely on a letter of support from ATPI Holdings (Jersey) Limited. Accordingly, the Company continues to adopt the going concern basis in preparing the Annual report and the financial statements. See note 2 for further details.”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Nicola Jayne | Secretary | 2023-06-30 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| COFFMAN, John Samuel | Director | 2025-12-15 | Sep 1961 | American |
| KNIGHTS, Adam James | Director | 2017-11-02 | Apr 1971 | British |
| MATTHEWS, Nicola Jayne | Director | 2025-12-15 | Sep 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHER, Michael Kevan | Secretary | 2007-10-17 | 2023-06-30 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-01 | 2009-10-31 |
| RAMSEY, Graham John | Director | 2007-10-17 | 2017-11-02 |
| SINDERSON, Ian Charles | Director | 2007-10-17 | 2025-12-15 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-10-01 | 2007-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advanced Travel Partners Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | RESOLUTIONS | resolution | resolution |
| 2025-11-21 | MA | incorporation | memorandum articles |
| 2025-11-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-16 | AA | accounts | accounts with accounts type full |
| 2021-11-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory